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 1967-10-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136467 342562188 @Company
@Persons
@UBO
@INPI
DAHAN OLIVIER
DoB: 1967-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 ile de Beaute 94130 Nogent Sur Marne France
137808 479943599 @Company
@Persons
@UBO
@INPI
DAHAN NATHANIEL
DoB: 1967-10-19
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Lac 94000 Creteil France
260727 342562188 @Company
@Persons
@UBO
@INPI
DAHAN OLIVIER
DoB: 1967-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 ile de Beaute 94130 Nogent Sur Marne France
439864 491865887 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard Richard Lenoir 75011 Paris FRANCE
442599 505108670 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Lac 94000 Créteil FRANCE
450329 751352444 @Company
@Persons
@UBO
@INPI
DAHAN Didier
DoB: 1967-05-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
38B Rue Pierre Fontaine 75009 Paris FRANCE
450330 751352444 @Company
@Persons
@UBO
@INPI
DAHAN Didier
DoB: 1967-05-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38B Rue Pierre Fontaine 75009 Paris FRANCE
515878 479943599 @Company
@Persons
@UBO
@INPI
DAHAN NATHANIEL
DoB: 1967-10-19
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Lac 94000 Creteil France
1100359 410296321 @Company
@Persons
@UBO
@INPI
DAHAN Olivier
DoB: 1967-10-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Ile de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1100360 410296321 @Company
@Persons
@UBO
@INPI
DAHAN Olivier
DoB: 1967-10-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ile de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1770118 381988740 @Company
@Persons
@UBO
@INPI
DAHAN MICHAEL
DoB: 1967-03-25
PoB: ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
1770119 381988740 @Company
@Persons
@UBO
@INPI
DAHAN MICHAEL
DoB: 1967-03-25
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris France
1856545 440804151 @Company
@Persons
@UBO
@INPI
DAHAN OLIVIER
DoB: 1967-10-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ile de Beaute 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
1907547 529882722 @Company
@Persons
@UBO
@INPI
DAHAN Moïse
DoB: 1967-02-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Jean Baptiste Clément 93320 Les Pavillons Sous Bois France
2223285 410717136 @Company
@Persons
@UBO
@INPI
Dahan Moise Eric
DoB: 1967-02-10
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée Jean Baptiste Clément 93320 Les Pavillons-sous-Bois France
2382753 519070098 @Company
@Persons
@UBO
@INPI
DAHAN Moïse
DoB: 1967-02-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée Jean-Baptiste Clément 99320 Les Pavillons Sous Bois 0 Inconnu
2382754 519070098 @Company
@Persons
@UBO
@INPI
DAHAN Moïse
DoB: 1967-02-10
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Jean-Baptiste Clément 99320 Les Pavillons Sous Bois 0 Inconnu
2407314 342562188 @Company
@Persons
@UBO
@INPI
DAHAN OLIVIER
DoB: 1967-10-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ile de Beaute 94130 Nogent Sur Marne France
2477609 501463079 @Company
@Persons
@UBO
@INPI
Dahan Olivier
DoB: 1967-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 rue Saint-Honoré 75001 Paris France
2477610 501463079 @Company
@Persons
@UBO
@INPI
Dahan Olivier
DoB: 1967-10-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 rue Saint-Honoré 75001 Paris France
3108507 799600085 @Company
@Persons
@UBO
@INPI
DAHAN Michaël Marc
DoB: 1967-03-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Aimé Besnard Wagicourt 60510 Therdonne France
4791618 495197329 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Richarl Lenoir 75011 Paris FRANCE
4804022 508729787 @Company
@Persons
@UBO
@INPI
DAHAN Olivier
DoB: 1967-10-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ile de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4854787 802833434 @Company
@Persons
@UBO
@INPI
MAMAN DAHAN Carole
DoB: 1967-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4854788 802833434 @Company
@Persons
@UBO
@INPI
MAMAN DAHAN Carole
DoB: 1967-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5055384 819290792 @Company
@Persons
@UBO
@INPI
LEVY DAHAN Myriam
DoB: 1967-06-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du Nord Allée A 69100 Villeurbanne France
5078491 478509805 @Company
@Persons
@UBO
@INPI
MAMAN DAHAN Carole Dominique
DoB: 1967-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
12268147 494180615 @Company
@Persons
@UBO
@INPI
DAHAN Nathaniel
DoB: 1967-10-19
PoB: VITRY SUR SEINE (94400) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD RICHARD LENOIR 75011 Paris FRANCE
15837145 802833434 @Company
@Persons
@UBO
@INPI
MAMAN DAHAN Carole
DoB: 1967-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
15837146 802833434 @Company
@Persons
@UBO
@INPI
MAMAN DAHAN Carole
DoB: 1967-10-28
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag

 

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.