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 450316542 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487570 450316542 @Company
@Persons
@UBO
@INPI
DANANCHET Yannick
DoB: 1970-01-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Des Fangerots 5000 Gap France yes
@Cadastre
@Geotag
487571 450316542 @Company
@Persons
@UBO
@INPI
DANANCHET Yannick
DoB: 1970-01-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Fangerots 5000 Gap France yes
@Cadastre
@Geotag
487572 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Gilles
DoB: 1956-01-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Collet de Saint-m 5000 Gap France yes
@Cadastre
@Geotag
487573 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Gilles
DoB: 1956-01-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Collet de Saint-m 5000 Gap France yes
@Cadastre
@Geotag
487574 450316542 @Company
@Persons
@UBO
@INPI
LOCURATOLO Didier
DoB: 1962-07-31
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
487575 450316542 @Company
@Persons
@UBO
@INPI
LOCURATOLO Didier
DoB: 1962-07-31
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
487576 450316542 @Company
@Persons
@UBO
@INPI
SEVY DEGREMONT Amandine Nadège
DoB: 1985-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieudit La Montagne 5400 Manteyer France yes
@Cadastre
@Geotag
487577 450316542 @Company
@Persons
@UBO
@INPI
SEVY DEGREMONT Amandine Nadège
DoB: 1985-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Montagne 5400 Manteyer France yes
@Cadastre
@Geotag
487578 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
487579 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
7609419 450316542 @Company
@Persons
@UBO
@INPI
DANANCHET Yannick
DoB: 1970-01-17
PoB: Montbéliard(25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ecrins Bt B 13 rue 5000 Gap FRANCE yes
@Cadastre
@Geotag
7609420 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Gilles
DoB: 1956-01-14
PoB: LE PUY(43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Collet de Saint-m 5000 Gap FRANCE yes
@Cadastre
@Geotag
7609421 450316542 @Company
@Persons
@UBO
@INPI
LOCURATOLO Didier
DoB: 1962-07-31
PoB: Paris(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lesdiguières 5000 Gap FRANCE yes
@Cadastre
@Geotag
15624952 450316542 @Company
@Persons
@UBO
@INPI
DANANCHET Yannick
DoB: 1970-01-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Des Fangerots 5000 Gap France yes
@Cadastre
@Geotag
15624953 450316542 @Company
@Persons
@UBO
@INPI
DANANCHET Yannick
DoB: 1970-01-17
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Des Fangerots 5000 Gap France yes
@Cadastre
@Geotag
15624954 450316542 @Company
@Persons
@UBO
@INPI
LOCURATOLO Didier
DoB: 1962-07-31
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
15624955 450316542 @Company
@Persons
@UBO
@INPI
LOCURATOLO Didier
DoB: 1962-07-31
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lesdiguières 5000 Gap France yes
@Cadastre
@Geotag
15624956 450316542 @Company
@Persons
@UBO
@INPI
SEVY DEGREMONT Amandine Nadège
DoB: 1985-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lieudit La Montagne 5400 Manteyer France yes
@Cadastre
@Geotag
15624957 450316542 @Company
@Persons
@UBO
@INPI
SEVY DEGREMONT Amandine Nadège
DoB: 1985-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit La Montagne 5400 Manteyer France yes
@Cadastre
@Geotag
15624958 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
15624959 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
15624960 450316542 @Company
@Persons
@UBO
@INPI
OERTHEL Anne Marion Laura
DoB: 1992-01-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Quartier Saint-André 5000 La Freissinouse France yes
@Cadastre
@Geotag
15624961 450316542 @Company
@Persons
@UBO
@INPI
OERTHEL Anne Marion Laura
DoB: 1992-01-29
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Quartier Saint-André 5000 La Freissinouse France 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.