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 1961-07-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262462 533022083 @Company
@Persons
@UBO
@INPI
Ohayon Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue La Fontaine 75016 Paris France
444431 519095798 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa André 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
452245 791452303 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE
2006958 533022083 @Company
@Persons
@UBO
@INPI
Ohayon Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue La Fontaine 75016 Paris France
2328549 404494387 @Company
@Persons
@UBO
@INPI
Ohayon Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
43 rue Murillo 92170 Vanves France
7814290 753907955 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
7832017 814659058 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Bleriot 75016 Paris FRANCE yes
@Cadastre
@Geotag
7838693 791452279 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Bleriot 75016 Paris FRANCE
7846794 519095178 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue JEAN DE LA FONTAINE 75016 Paris FRANCE yes
@Cadastre
@Geotag
7861667 538676321 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE
7861668 538676321 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE
7874818 752348102 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
7899946 751267956 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la Fontaine 75016 Paris FRANCE
7900871 822058905 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
7909467 822058970 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
7916382 818111304 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
7922691 791452303 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE
7925912 752760835 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la Fontaine 75016 Paris FRANCE
7927833 533673703 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE
7928227 815065933 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Bleriot 75016 Paris FRANCE
7929292 753911411 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE
7938835 752760827 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue la fontaine 75016 Paris FRANCE
7962262 509404232 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Jean de la Fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
12173163 824818207 @Company
@Persons
@UBO
@INPI
OHAYON Albert
DoB: 1961-07-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
12386991 385404710 @Company
@Persons
@UBO
@INPI
OHAYON ALBERT
DoB: 1961-07-17
PoB: RABAT (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Place JEAN GIRAUDOUX 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.