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 OHAYON 1950-05-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183627 410690028 @Company
@Persons
@UBO
@INPI
OHAYON PASTERNAK Marguerite
DoB: 1950-07-04
PoB: DEMNATE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DURIEU 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1183628 410690028 @Company
@Persons
@UBO
@INPI
OHAYON PASTERNAK Marguerite
DoB: 1950-07-04
PoB: DEMNATE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DURIEU 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1231326 402868178 @Company
@Persons
@UBO
@INPI
OHAYON SABBAN Esther
DoB: 1950-06-15
PoB: TIZNIT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 Rue Du mont Gerbault 93800 Épinay-sur-Seine FRANCE
1928349 415278332 @Company
@Persons
@UBO
@INPI
OHAYON MARCEL
DoB: 1950-05-08
PoB: AGADIR - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Bourg Thibourg 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095174 387836554 @Company
@Persons
@UBO
@INPI
OHAYON MARCEL
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bourg Tibourg 75004 Paris France
12175357 412832990 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
12175358 412832990 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
12234685 432869592 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue REAUMUR 92140 Clamart FRANCE
12276342 342535176 @Company
@Persons
@UBO
@INPI
OHAYON MARCEL
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU BOURG TIBOURG 75004 Paris FRANCE
12317582 529579690 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
12352096 398509232 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bourg Tibourg 75004 Paris FRANCE yes
@Cadastre
@Geotag
12356840 751157926 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du bourg Tibourg 75004 Paris FRANCE
12356841 751157926 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du bourg Tibourg 75004 Paris FRANCE
12383219 403568017 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BOURG TIBOURG 75004 Paris FRANCE yes
@Cadastre
@Geotag
12383220 403568017 @Company
@Persons
@UBO
@INPI
OHAYON Marcel
DoB: 1950-05-08
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU BOURG TIBOURG 75004 Paris FRANCE yes
@Cadastre
@Geotag
12390694 602029720 @Company
@Persons
@UBO
@INPI
ACMO
DoB: 415278332
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Place DU BOURG TIBOURG 75004 Paris FRANCE yes
@Cadastre
@Geotag
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.