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 1965-04-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547311 407667328 @Company
@Persons
@UBO
@INPI
DAHAN MARC
DoB: 1965-06-05
PoB: 95 EAUBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS Rue ROBERT GUESNIEN 95420 SAINT GERVAIS FRANCE
1639764 413465337 @Company
@Persons
@UBO
@INPI
DAHAN Marc
DoB: 1965-06-05
PoB: 95 EAUBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS Rue GUESNIER 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1736482 331760850 @Company
@Persons
@UBO
@INPI
DAHAN Olivier
DoB: 1965-11-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Cabanel 75015 Paris France
1863373 823978291 @Company
@Persons
@UBO
@INPI
Dahan Bendayan-Dahan Judith
DoB: 1965-01-03
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Tal 30889 Cesare 0 Israel
1973751 353119993 @Company
@Persons
@UBO
@INPI
DAHAN OLIVIER JOSEPH
DoB: 1965-08-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Château Landon 75010 Paris France
4865117 442243846 @Company
@Persons
@UBO
@INPI
NAKACHE DAHAN Corinne
DoB: 1965-06-07
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Bayet 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5043715 527594683 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1965-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Charles Perrault 69100 Villeurbanne France
5122089 382710630 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1965-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Charles Perrault 69100 Villeurbanne France
9869085 428998892 @Company
@Persons
@UBO
@INPI
BENGUIGUI-DAHAN Elise Judith
DoB: 1965-11-04
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4338 route de Figanières 83920 La Motte FRANCE yes
@Cadastre
@Geotag
11776772 420869877 @Company
@Persons
@UBO
@INPI
DAHAN Pascal Raphael
DoB: 1965-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard de la Comtesse 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11776773 420869877 @Company
@Persons
@UBO
@INPI
DAHAN Pascal Raphael
DoB: 1965-05-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Boulevard de la Comtesse 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11804064 420749764 @Company
@Persons
@UBO
@INPI
DAHAN Nathalie
DoB: 1965-04-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TR DE L ANTIGLANE 13008 Marseille FRANCE
13739255 491379939 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 lotissement la Charmeuse - Ravine Vilaine 97200 Fort de France France
13748354 504235326 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Vilaine 43 lotissement la Charmeuse 97200 Fort de France France yes
@Cadastre
@Geotag
13751930 509227559 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 domaine de la Charmeuse Ravine Vilaine 97200 Fort de France France
13761373 522975408 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât B Appt 2-1 Résidence parc de la Belle Louisa 97200 Fort-de-France France
13766515 531634111 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: Lyon IIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement Petit Fourneau quartier Batterie 97222 Case-Pilote France
13784335 802752733 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Petit Fourneau quartier Batterie 97222 Case pilote France
13784336 802752733 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 lotissement Petit Fourneau quartier Batterie 97222 Case pilote France
13785744 804208684 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petit Fourneau quartier Batterie 97222 Case pilote France
13785745 804208684 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Franck
DoB: 1965-04-11
PoB: Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Petit Fourneau quartier Batterie 97222 Case pilote France
13836958 853846194 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 lotissement Petit Fourneau - quartier Batterie 97222 Case Pilote France
13909958 394322150 @Company
@Persons
@UBO
@INPI
DAHAN Nathalie
DoB: 1965-04-05
PoB: 69002 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LOT. BEL AIR - SAINT FELIX 97190 Le Gosier France
14118558 453808107 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois de Fer 48 Lot Cogneau Larivot 97351 Matoury France
14118559 453808107 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Bois de Fer 48 Lot Cogneau Larivot 97351 Matoury France
14118686 478294259 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble la Galeria Batiment C3 97232 Le Lamentin France
14279911 340989961 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Franck
DoB: 1965-04-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 RUELLE TURPIN 97400 Saint-Denis France
15483184 509109286 @Company
@Persons
@UBO
@INPI
DAHAN BIJAOUI Irène
DoB: 1965-11-01
PoB: Rabat TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue du Maréchal Foch 67540 Ostwald FRANCE
15483185 509109286 @Company
@Persons
@UBO
@INPI
DAHAN BIJAOUI Irène
DoB: 1965-11-01
PoB: Rabat TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Maréchal Foch 67540 Ostwald 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.