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 1981-06-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431784 429428279 @Company
@Persons
@UBO
@INPI
DAHAN KRIEF Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bar Ilbar Ilan 5 0 6382608 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
1152346 790495238 @Company
@Persons
@UBO
@INPI
DAHAN Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande avenue 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1152347 790495238 @Company
@Persons
@UBO
@INPI
DAHAN Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 grande avenue 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1215213 530742980 @Company
@Persons
@UBO
@INPI
DAHAN Héloise
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 GRANDE AVENUE 93310 Le Pré Saint-Gervais FRANCE
1841660 479286841 @Company
@Persons
@UBO
@INPI
Dahan Johanna
DoB: 1981-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Servan 75011 Paris France
1841662 479286841 @Company
@Persons
@UBO
@INPI
Dahan Johanna
DoB: 1981-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Servan 75011 Paris France
1963039 508200433 @Company
@Persons
@UBO
@INPI
DAHAN Héloïse
DoB: 1981-06-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du Faubourg Du Temple 75014 Paris France yes
@Cadastre
@Geotag
4790245 395181837 @Company
@Persons
@UBO
@INPI
DAHAN KRIEF Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE
4806957 340000322 @Company
@Persons
@UBO
@INPI
DAHAN KRIEF Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Grande Avenue 93310 Le Pré Saint-Gervais FRANCE
15408191 790495238 @Company
@Persons
@UBO
@INPI
DAHAN Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hatapuz 17 0 43000 RAANANA ISRAEL yes
@Cadastre
@Geotag
15408192 790495238 @Company
@Persons
@UBO
@INPI
DAHAN Héloïse
DoB: 1981-06-18
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hatapuz 17 0 43000 RAANANA ISRAEL 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.