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 DE JAHAM 1959-04-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13706132 339932295 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie, Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de Thalemont 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713142 391562535 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Thelamont 97240 Le Francois France
13713143 391562535 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pointe Thelamont 97240 Le Francois France
13722956 428976823 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie- Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le François France
13725993 438647844 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Thalemont 97240 Le François France
13725994 438647844 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Thalemont 97240 Le François France
13727408 441740594 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis Marie-Joseph
DoB: 1959-04-24
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot pointe Thalemont 97240 Le Francois France
13727409 441740594 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis Marie-Joseph
DoB: 1959-04-24
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot pointe Thalemont 97240 Le Francois France
13728698 444460646 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13729042 445099146 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thalemont 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13731201 451262620 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13732619 454029042 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 pointe Thalemont 97240 Le Francois France
13732630 454029109 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 pointe Thalemont 97240 France
13736982 487533432 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13736983 487533432 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13736986 487533440 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13736987 487533440 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13740560 493485759 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph Anlexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thalemont 97240 Le Francois France
13745039 501604532 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis Marie-Joseph Alexandre
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thelemont 97240 Le Francois France
13750041 505304683 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph,Alexandre,Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thalemont 97240 Le Francois France
13752061 509440715 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13752062 509440715 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13752070 509440749 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie- Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13752071 509440749 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie- Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le Francois France
13754353 511917973 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thalemont 97240 Le François France
13754354 511917973 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis
DoB: 1959-04-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Thalemont 97240 Le François France
13768442 534809249 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thalémont 97240 Le François France
13783987 802554238 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 François France
13786103 804592988 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thalémont 97240 Le François France
13786104 804592988 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Thalémont 97240 Le François France
13787386 808020572 @Company
@Persons
@UBO
@INPI
de JAHAM Marie, Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 pointe Thalemont 97240 Le François France
13787387 808020572 @Company
@Persons
@UBO
@INPI
de JAHAM Marie, Joseph, Alexandre, Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 pointe Thalemont 97240 Le François France
13788647 808866651 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis, Marie-, Joseph, Alexandre
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le François France
13788648 808866651 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis, Marie-, Joseph, Alexandre
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 lotissement Thalemont 97240 Le François France
13822275 848432290 @Company
@Persons
@UBO
@INPI
De JAHAM Denis
DoB: 1959-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Thalemont François 97240 LE FRANCOIS France
13835831 890112873 @Company
@Persons
@UBO
@INPI
DE JAHAM Marie-Joseph Alexandre Denis
DoB: 1959-04-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Lotissement Thalemont 97240 Le François France
13928087 498752864 @Company
@Persons
@UBO
@INPI
DE JAHAM Denis Marie Joseph
DoB: 1959-04-24
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Thalemont 97240 Le François France
14123476 522941087 @Company
@Persons
@UBO
@INPI
de JAHAM Marie-Joseph Alexandre Denis
DoB: 1959-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 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.