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 425040128 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8927013 425040128 @Company
@Persons
@UBO
@INPI
MONNIER DANRIGAL Yvonne
DoB: 1920-11-03
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Hemon 35000 Rennes FRANCE
8927014 425040128 @Company
@Persons
@UBO
@INPI
MONNIER DANRIGAL Yvonne
DoB: 1920-11-03
PoB: 35124 Grand-Fougeray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Louis Hemon 35000 Rennes FRANCE
8927015 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL DELAVAL Yvonne
DoB: 1950-05-16
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue du Clos Sévigne 35510 Cesson-Sévigné FRANCE
8927016 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL SCHWERER Isabelle
DoB: 1947-10-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Avenue Gaston Boissier 78220 Viroflay FRANCE
8927017 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL Francoise
DoB: 1948-10-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Combettes Savigna 39240 Valzin-en-Petite-Montagne FRANCE
8927018 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL FELISSENT Anne
DoB: 1952-02-16
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Rosa Bonheur 75015 Paris FRANCE
8927019 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL NOYER Marie-Bénédicte
DoB: 1953-10-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Richeux 44000 Nantes FRANCE
8927020 425040128 @Company
@Persons
@UBO
@INPI
DANRIGAL Sylvie
DoB: 1956-06-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Ferette 68100 Mulhouse 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.