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 DANIS CHRISTOPHE found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652775 440754968 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe
DoB: 1981-11-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Cure 70800 Bassigney FRANCE yes
@Cadastre
@Geotag
845825 440672350 @Company
@Persons
@UBO
@INPI
DOUGNAC Olivier Christophe
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DANIS - ESCANECRABE 31350 Boulogne-sur-Gesse France
845826 440672350 @Company
@Persons
@UBO
@INPI
DOUGNAC Olivier Christophe
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DANIS - ESCANECRABE 31350 Boulogne-sur-Gesse France
3070658 523500361 @Company
@Persons
@UBO
@INPI
DANIS Jean-Pierre Christophe
DoB: 1969-09-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pages 30140 Thoiras France
5682826 820917870 @Company
@Persons
@UBO
@INPI
DANIS DANIS DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux FRANCE
6678694 483535134 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe Christian
DoB: 1969-05-27
PoB: PARIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Rue de Coulmiers 75014 Paris 14eme FRANCE
8274101 440672350 @Company
@Persons
@UBO
@INPI
DOUGNAC Olivier Christophe
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DANIS - ESCANECRABE 31350 Boulogne-sur-Gesse France
13005103 440754968 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe
DoB: 1981-11-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Cure 70800 Bassigney FRANCE yes
@Cadastre
@Geotag
13015716 502246713 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe
DoB: 1981-11-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des tuileries 70800 BOURGUIGNON LES CONFLANS FRANCE
13024038 502376957 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe
DoB: 1981-11-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des tuileries 70800 BOURGUIGNON LES CONFLANS FRANCE yes
@Cadastre
@Geotag
13024039 502376957 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe
DoB: 1981-11-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des tuileries 70800 BOURGUIGNON LES CONFLANS FRANCE yes
@Cadastre
@Geotag
13127969 483074621 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133706 491467015 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France
13150509 383233723 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
13157729 421268038 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
13157730 421268038 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
13158009 421135179 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France
13158010 421135179 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France
13172499 305443137 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175641 340020429 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
13175642 340020429 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
13190553 425042405 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
13190554 425042405 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
13192234 304849532 @Company
@Persons
@UBO
@INPI
DANIS DESCHARTRES-DANIS Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France
13199633 451280853 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Bert 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203172 421109091 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13203173 421109091 @Company
@Persons
@UBO
@INPI
DANIS DANIS-DESCHATRES Christophe
DoB: 1959-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Faron 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13546530 483535134 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe Christian
DoB: 1969-05-27
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jemmapes 59800 Lille France
13546531 483535134 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe Christian
DoB: 1969-05-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jemmapes 59800 Lille France
13546532 483535134 @Company
@Persons
@UBO
@INPI
DANIS Jean-Christophe Christian
DoB: 1969-05-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jemmapes 59800 Lille 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.