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 DANTON 1946-12-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102733 381689017 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN PAUL
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue DANTON 75006 Paris FRANCE
1102736 381689017 @Company
@Persons
@UBO
@INPI
BENHAMOU JEAN PAUL
DoB: 1946-08-12
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue DANTON 75006 Paris FRANCE
1193554 582014692 @Company
@Persons
@UBO
@INPI
KLEIN JEAN PIERRE
DoB: 1946-07-20
PoB: 75014 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 Avenue DANTON 94120 Fontenay-sous-Bois FRANCE
1954817 572133312 @Company
@Persons
@UBO
@INPI
Derland Jean-Paul
DoB: 1946-06-29
PoB: 45274 Saint-Denis-en-Val (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Danton 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601698 331468744 @Company
@Persons
@UBO
@INPI
GAMBLIN Yves Lucien Charles
DoB: 1946-10-14
PoB: 10319 Rigny-le-Ferron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Danton 89190 Villeneuve-l'Archevêque FRANCE yes
@Cadastre
@Geotag
8718377 428849863 @Company
@Persons
@UBO
@INPI
DANTON GODIGNON Anne-Marie Marguerite Jeanne
DoB: 1946-12-11
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clairmatin 63190 Bort l'étang FRANCE
8718378 428849863 @Company
@Persons
@UBO
@INPI
DANTON GODIGNON Anne-Marie Marguerite Jeanne
DoB: 1946-12-11
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clairmatin 63190 Bort l'étang FRANCE
8922798 347498370 @Company
@Persons
@UBO
@INPI
DANTON PIVETTE Annie
DoB: 1946-12-04
PoB: 35238 Rennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Boule d'Or 35340 Liffré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967936 501719967 @Company
@Persons
@UBO
@INPI
JACHLIEL POULET Claudette Fanny Madeleine
DoB: 1946-12-22
PoB: 37261 Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 B Rue Danton 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9484733 392237368 @Company
@Persons
@UBO
@INPI
DANTON Michèle
DoB: 1946-12-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pauphile 38200 Seyssuel France
10616796 410724579 @Company
@Persons
@UBO
@INPI
BILYK DANTON Michèle
DoB: 1946-12-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAUPHILE 38200 Seyssuel France
10688322 414970517 @Company
@Persons
@UBO
@INPI
LANCELOT DANTON Josiane Paulette
DoB: 1946-01-26
PoB: VOUARCES (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOUARCES 51260 VOUARCES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11211682 408831535 @Company
@Persons
@UBO
@INPI
JACHLIEL POULET Claudette Fanny Madeleine
DoB: 1946-12-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Danton 35700 Rennes France yes
@Cadastre
@Geotag
11505459 380979260 @Company
@Persons
@UBO
@INPI
BERBEY Gilbert Henri
DoB: 1946-11-13
PoB: SEURRE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Danton 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11505944 422710053 @Company
@Persons
@UBO
@INPI
BERBEY Gilbert, Henri
DoB: 1946-11-13
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Danton 21000 Dijon FRANCE
11552155 538605213 @Company
@Persons
@UBO
@INPI
BERBEY Gilbert, Henri
DoB: 1946-11-13
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Danton 21000 Dijon FRANCE
11552156 538605213 @Company
@Persons
@UBO
@INPI
BERBEY Gilbert, Henri
DoB: 1946-11-13
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Danton 21000 Dijon 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.