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 JAHIER 1966-04-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3379508 443662556 @Company
@Persons
@UBO
@INPI
JAHIER Serge Peter
DoB: 1966-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis La Corniche Fleurie L'Epicerie 6200 Nice FRANCE
5157202 498468859 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5166091 393538863 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5177223 399256361 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5178334 823796024 @Company
@Persons
@UBO
@INPI
JAHIER Serge
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Bois Guyot 77120 Mouroux FRANCE
5178727 509778239 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5179511 484580675 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5185244 824120489 @Company
@Persons
@UBO
@INPI
JAHIER Serge
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue Bois Guyot 77120 Mouroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185245 824120489 @Company
@Persons
@UBO
@INPI
JAHIER Serge
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
689 rue Bois Guyot 77120 Mouroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188945 493681118 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
5191201 398482364 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
11002416 380409722 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
11015391 442762167 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
11035536 444398630 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux FRANCE
11044629 442675955 @Company
@Persons
@UBO
@INPI
JAHIER Serge, Peter
DoB: 1966-04-24
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
689 rue du Bois Guyot 77120 Mouroux 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.