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 JAHAN 1959-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993269 792078297 @Company
@Persons
@UBO
@INPI
JAHAN Sophie, Madeleine
DoB: 1959-10-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route des Breaux 76113 Hautot-sur-Seine FRANCE
1761934 491510970 @Company
@Persons
@UBO
@INPI
JAHAN Daniel
DoB: 1959-02-14
PoB: Sanandaj IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Boudon 75016 Paris France
1999476 453392383 @Company
@Persons
@UBO
@INPI
JAHAN Daniel
DoB: 1959-02-14
PoB: SANANDAJ IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France
1999477 453392383 @Company
@Persons
@UBO
@INPI
JAHAN Daniel
DoB: 1959-02-14
PoB: SANANDAJ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France
2140172 422339895 @Company
@Persons
@UBO
@INPI
Jahan Daniel
DoB: 1959-02-14
PoB: Sanandadj IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140173 422339895 @Company
@Persons
@UBO
@INPI
Jahan Daniel
DoB: 1959-02-14
PoB: Sanandadj IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean de la Fontaine 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2497368 301855649 @Company
@Persons
@UBO
@INPI
JAHAN Daniel
DoB: 1959-02-14
PoB: SANANDADJ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Boudon 75016 Paris France
3858013 439241209 @Company
@Persons
@UBO
@INPI
JAHAN Christine
DoB: 1959-02-07
PoB: Conflans Ste Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Clémenceau 66430 Bompas France
6054056 434645792 @Company
@Persons
@UBO
@INPI
JAHAN Christophe Jean Marie Robert
DoB: 1959-02-02
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Blanc Verger 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
7724439 434883328 @Company
@Persons
@UBO
@INPI
JAHAN Pascal Gérard Georges
DoB: 1959-08-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNILLY 41700 CONTRES FRANCE
7724440 434883328 @Company
@Persons
@UBO
@INPI
JAHAN Pascal Gérard Georges
DoB: 1959-08-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CORNILLY 41700 CONTRES FRANCE
7745357 800167371 @Company
@Persons
@UBO
@INPI
JAHAN Pascal
DoB: 1959-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cornilly 41700 Contres FRANCE
7745358 800167371 @Company
@Persons
@UBO
@INPI
JAHAN Pascal
DoB: 1959-08-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cornilly 41700 Contres FRANCE
7753158 434465639 @Company
@Persons
@UBO
@INPI
JAHAN Pascal Gerard Georges
DoB: 1959-08-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNILLY 41700 CONTRES 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.