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 1961-01-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1719175 520734310 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75116 Paris France
1816238 423504711 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Joly 94000 Creteil France
1868768 515339471 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France
1868769 515339471 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France
1946277 383741402 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
1946278 383741402 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2004257 440368223 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2004258 440368223 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2052052 823518824 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 1er Étage 75116 Paris France
2052053 823518824 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Bugeaud 1er Étage 75116 Paris France
2092155 438464984 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France
2192514 440489995 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rih MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2192515 440489995 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2238088 498730936 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France
2339771 481665347 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France yes
@Cadastre
@Geotag
2469176 411541469 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: Rich MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Espérance 94380 Bonneuil-sur-Marne France
2519715 442290169 @Company
@Persons
@UBO
@INPI
Dahan Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Bugeaud 75016 Paris France
4809800 423085323 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue François Mitterand 94000 Créteil FRANCE
7899499 317599074 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Bugeaud 75116 Paris FRANCE
12212486 428621858 @Company
@Persons
@UBO
@INPI
DAHAN Alain
DoB: 1961-01-21
PoB: RICH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JOLY 94000 Créteil 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.