French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAHAN 1962-12-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341429 479656159 @Company
@Persons
@UBO
@INPI
DAHAN Fabien
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Maurice Faure 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
341430 479656159 @Company
@Persons
@UBO
@INPI
DAHAN Fabien
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Maurice Faure 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
637425 801110081 @Company
@Persons
@UBO
@INPI
DAHAN Jean-Jacques
DoB: 1962-08-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin Du Pas De la Chèvre Sud 83740 La Cadière-d'Azur France
637426 801110081 @Company
@Persons
@UBO
@INPI
DAHAN Jean-Jacques
DoB: 1962-08-22
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Chemin Du Pas De la Chèvre Sud 83740 La Cadière-d'Azur France
1904086 449266782 @Company
@Persons
@UBO
@INPI
DAHAN JEAN PAUL
DoB: 1962-03-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage Sainte-Anne Popincourt 75011 Paris France yes
@Cadastre
@Geotag
2595792 479656159 @Company
@Persons
@UBO
@INPI
DAHAN Fabien
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de Savoie 2 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2598291 502282742 @Company
@Persons
@UBO
@INPI
DAHAN Fabien Joseph
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Village 26330 Saint-Avit France
2615846 524283595 @Company
@Persons
@UBO
@INPI
DAHAN Fabien Joseph
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Village 26330 Saint-Avit France yes
@Cadastre
@Geotag
2615847 524283595 @Company
@Persons
@UBO
@INPI
DAHAN Fabien Joseph
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Village 26330 Saint-Avit France yes
@Cadastre
@Geotag
2655590 803907823 @Company
@Persons
@UBO
@INPI
DAHAN Fabien Joseph
DoB: 1962-08-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin DES VOUTES 26300 Châteauneuf-sur-Isère France
4868580 448068544 @Company
@Persons
@UBO
@INPI
DAHAN BENKIMOUN Esther
DoB: 1962-12-15
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Fénelon 69006 Lyon France
4937391 414297416 @Company
@Persons
@UBO
@INPI
DAHAN Albert Simon
DoB: 1962-12-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Louis Braille 69100 Villeurbanne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.