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 DANI 1970-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990778 448434878 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 Cambrai
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de la Viscourt 59126 Linselles FRANCE
990779 448434878 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Viscourt 59126 Linselles FRANCE
2588439 382953933 @Company
@Persons
@UBO
@INPI
COUTIER SAUVE Barbara Catherine Danièle
DoB: 1970-09-17
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Grande Garenne 26300 Charpey France yes
@Cadastre
@Geotag
2588440 382953933 @Company
@Persons
@UBO
@INPI
COUTIER SAUVE Barbara Catherine Danièle
DoB: 1970-09-17
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Grande Garenne 26300 Charpey France yes
@Cadastre
@Geotag
2615618 427474556 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646434 438216194 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
2651452 413358227 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris France
2659719 529430159 @Company
@Persons
@UBO
@INPI
DEMURE Estelle Edith Danièle
DoB: 1970-01-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Notre Dame 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2659720 529430159 @Company
@Persons
@UBO
@INPI
DEMURE Estelle Edith Danièle
DoB: 1970-01-31
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Notre Dame 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2660218 340881358 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
2664764 513487504 @Company
@Persons
@UBO
@INPI
VIZIER THIVOLLE Lydie Danièle Paule
DoB: 1970-08-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gays Veaunes 26601 Mercurol-Veaunes France
5485996 480205038 @Company
@Persons
@UBO
@INPI
TEXIER RAIMBAUD Karine Monique Danièle
DoB: 1970-07-26
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Sureaux 85340 Olonne-sur-Mer France
5701622 499683720 @Company
@Persons
@UBO
@INPI
TAILLET LEGO Chrystelle, Danièle, Anne
DoB: 1970-10-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Moraderie 72380 Souille FRANCE yes
@Cadastre
@Geotag
7419862 519144877 @Company
@Persons
@UBO
@INPI
PIERRON Laurence Danièle Marcelle
DoB: 1970-05-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Jean Baptiste Célment 34130 Mauguio FRANCE
7419863 519144877 @Company
@Persons
@UBO
@INPI
PIERRON Laurence Danièle Marcelle
DoB: 1970-05-26
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Jean Baptiste Célment 34130 Mauguio FRANCE
7429343 793684994 @Company
@Persons
@UBO
@INPI
PIERRON GAUCHER Laurence Danièle Marcelle
DoB: 1970-05-26
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 avenue georges Brassens 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7437487 814264859 @Company
@Persons
@UBO
@INPI
CROUZET PASSAGA Véronique, Danièle, Michèle
DoB: 1970-04-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Paul Ratouis 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
7437488 814264859 @Company
@Persons
@UBO
@INPI
CROUZET PASSAGA Véronique, Danièle, Michèle
DoB: 1970-04-21
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Paul Ratouis 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
7796747 510896350 @Company
@Persons
@UBO
@INPI
DANI Mouloud
DoB: 1970-05-26
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de la Liberté APPT 251 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7796786 520734104 @Company
@Persons
@UBO
@INPI
DANI Mouloud
DoB: 1970-05-26
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BICENTENAIRE 78440 Issou FRANCE
7903736 751587486 @Company
@Persons
@UBO
@INPI
DANI Mouloud
DoB: 1970-05-26
PoB: MOSTAGALEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bicentenaire 78440 Issou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903737 751587486 @Company
@Persons
@UBO
@INPI
DANI Mouloud
DoB: 1970-05-26
PoB: MOSTAGALEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bicentenaire 78440 Issou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753280 393509435 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue François 1er Hardelot Hardelot Plage 62152 Neufchâtel-Hardelot France yes
@Cadastre
@Geotag
10447444 497484022 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 CAMBRAI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 ALL. des Chênes 62152 Neufchâtel-Hardelot FRANCE
10449417 448434878 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ALL. des Chênes 62152 Neufchâtel-Hardelot FRANCE
10449418 448434878 @Company
@Persons
@UBO
@INPI
CAVELIER DETOUT Jacqueline Catherine Danièle
DoB: 1970-06-26
PoB: 59122 CAMBRAI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 ALL. des Chênes 62152 Neufchâtel-Hardelot FRANCE
12624613 791375405 @Company
@Persons
@UBO
@INPI
CHAMPION MAES Marie-Laure, Danièle
DoB: 1970-11-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 chemin de Clères 76130 Mont-Saint-Aignan FRANCE
16164972 340881358 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris 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.