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 DANG 1965-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442112 503122103 @Company
@Persons
@UBO
@INPI
DANG TA Thi Thanh
DoB: 1965-07-29
PoB: SAIGON VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Tilleuls 92160 Antony FRANCE
1975449 803158823 @Company
@Persons
@UBO
@INPI
Dang Christian
DoB: 1965-08-09
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Rémy Dumoncel 75014 Paris France
2425014 671003598 @Company
@Persons
@UBO
@INPI
Dang-Ngoc Claire
DoB: 1965-06-21
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Verd St Julien 92190 Meudon France
6628941 451177935 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
6629369 419265160 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6638960 492024260 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6638961 492024260 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640013 514396795 @Company
@Persons
@UBO
@INPI
SOUSA CARDOSO CARDOSO CARLOS Carlos Alberto
DoB: 1965-10-19
PoB: BATALHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6640014 514396795 @Company
@Persons
@UBO
@INPI
SOUSA CARDOSO CARDOSO CARLOS Carlos Alberto
DoB: 1965-10-19
PoB: BATALHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643250 450080684 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
6650091 534090931 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6650092 534090931 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6661996 413805888 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665357 392447371 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6665499 419265095 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6671551 490020351 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE
6678209 444583447 @Company
@Persons
@UBO
@INPI
PINON Christophe Alexis
DoB: 1965-10-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 B Avenue de l'Europe 86220 Dangé-Saint-Romain FRANCE yes
@Cadastre
@Geotag
7074532 823675061 @Company
@Persons
@UBO
@INPI
ROBERT Danick, Serge
DoB: 1965-12-08
PoB: 86092 Dangé-Saint-Romain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Grande rue Puydrouard 17290 Forges FRANCE
12455486 812563633 @Company
@Persons
@UBO
@INPI
DANG Vanh Lieu
DoB: 1965-05-11
PoB: Vientiane LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Chat Botte 40280 Saint-Pierre-du-Mont FRANCE
16134405 385162185 @Company
@Persons
@UBO
@INPI
MOINARD Dominique
DoB: 1965-08-08
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86220 Dangé-Saint-Romain 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.