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 TABBAKH 1978-07-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68513 751055658 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68514 751055658 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
108233 409588522 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence FRANCE
214756 340675347 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
316490 511401242 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
336701 340675347 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
339119 415305986 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
340759 448218024 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
341586 482566114 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
342889 520615071 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
449855 722008398 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence FRANCE
688733 341358190 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE
738110 807853320 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
812811 409588522 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence FRANCE
1470272 409588522 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE
1755770 341358190 @Company
@Persons
@UBO
@INPI
Tabbakh-Maghakian Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence France
2586002 415305986 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
2593006 798260816 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France
2595771 812481752 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France
2602028 402365837 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611645 347547929 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2619208 507902146 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN -TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France
2619209 507902146 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN -TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin des Voûtes 26300 Châteauneuf-sur-Isère France
2619899 482566114 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2622807 750773293 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Henri Berrang 26200 Montélimar France
2622808 750773293 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Henri Berrang 26200 Montélimar France
2629017 529398422 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN - TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Allée Henri Berrang 26200 Montélimar France yes
@Cadastre
@Geotag
2630084 435782032 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2632021 800996852 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Voûtes 26300 Châteauneuf-sur-Isère France
2636205 340675347 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2646457 520615071 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2653776 479959827 @Company
@Persons
@UBO
@INPI
TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Voûtes 26300 Châteauneuf-sur-Isère France
2655190 751055658 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Voûtes 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655191 751055658 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN-TABBAKH Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Voûtes 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5818386 807853320 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
10620775 511401242 @Company
@Persons
@UBO
@INPI
TABBAKH-MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605718 340675347 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHAKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
15941027 840941017 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Jean Jullien Davin 26000 Valence France
16030371 840941017 @Company
@Persons
@UBO
@INPI
TABBAKH MAGHKIAN Dikran
DoB: 1978-07-12
PoB: 69243 Tarare (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue Jean Jullien Davin 26000 Valence 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.