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 DANA EDOUARD found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1544965 419768478 @Company
@Persons
@UBO
@INPI
DANA Fabrice
DoB: 1971-08-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard EDOUARD BRANLY 95200 Sarcelles FRANCE
1869538 420600421 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Secrétan 75011 Paris France
1959539 814142212 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1970747 820777043 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 92100 Boulogne Billancourt France
2068663 442874954 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Secrétan 75019 Paris France
2068664 442874954 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Secrétan 75019 Paris France
2081287 389145384 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2103809 753995034 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Secrétan 75019 Paris France
2221949 800954026 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 92100 Boulogne-Billancourt France
2221953 800954026 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Paris 92100 Boulogne-Billancourt France
2223475 518533336 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2223476 518533336 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2393626 818673188 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Paris 92100 Boulogne Billancourt France
2432334 531322998 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2434513 552010308 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
12163641 312467350 @Company
@Persons
@UBO
@INPI
DANA SAS
DoB: 352557441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Charles Edouard Jeanneret Le Technoparc 78300 Poissy FRANCE
14180029 888993276 @Company
@Persons
@UBO
@INPI
Dana Edouard
DoB: 02/07/1966
PoB: Pantin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Tourelle 92100 Boulogne-Billancourt 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.