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 DANO 1958-02-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1628908 407515865 @Company
@Persons
@UBO
@INPI
ARPEGE
DoB: 400334066
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER DU HAUT BOIS ZA DU BOIS DE TEILLAY 35150 Janzé FRANCE
1628909 407515865 @Company
@Persons
@UBO
@INPI
DANO Jean
DoB: 1958-02-15
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fossac 56120 Lanouée FRANCE
6690242 775576986 @Company
@Persons
@UBO
@INPI
EARL DANO
DoB: 400505871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FOSSAC LANOUEE 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6699686 382048247 @Company
@Persons
@UBO
@INPI
COOPAGRI BRETAGNE
DoB: 775576986
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ZI DE LANRINOU 29206 LANDERNEAU CEDEX FRANCE yes
@Cadastre
@Geotag
6700247 347694499 @Company
@Persons
@UBO
@INPI
COOPAGRI BRETAGNE
DoB: 775576986
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ZI DE LANRINOU 26206 LANDERNEAU CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8881992 401801915 @Company
@Persons
@UBO
@INPI
CONSEILS ET COMPETENCES EN PRODUCTIONS ANIMALES
DoB: 775668262
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA du Bois de Teillay Quartier du Haut Bois 35150 Janzé FRANCE
8938633 775668262 @Company
@Persons
@UBO
@INPI
DANO Jean Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 Malestroit
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Fossac 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8938640 775668262 @Company
@Persons
@UBO
@INPI
TRISKALIA
DoB: 775576986
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de Lanrinou 29220 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8977529 314046038 @Company
@Persons
@UBO
@INPI
DANO Jean Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 Malestroit
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Fossac 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
8977530 314046038 @Company
@Persons
@UBO
@INPI
DANO Jean Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 Malestroit
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Fossac 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
10041911 400505871 @Company
@Persons
@UBO
@INPI
DANO Jean-Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fossac 56120 Lanouée FRANCE
10049946 321616914 @Company
@Persons
@UBO
@INPI
DANO Jean Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieudit Fossac 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
10881014 301213211 @Company
@Persons
@UBO
@INPI
RONSARD SAS
DoB: 321616914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de l'Industrie 56500 Bignan FRANCE yes
@Cadastre
@Geotag
16200179 400505871 @Company
@Persons
@UBO
@INPI
DANO Jean-Maurice Eugène Marie
DoB: 1958-02-15
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fossac Lanouée 56120 Forges de Lanouée 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.