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 DANY 1961-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849536 493204762 @Company
@Persons
@UBO
@INPI		 RUVIRA Lydie Dany
DoB: 1961-10-04
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue de Tunis 31200 Toulouse France yes
@Cadastre
@Geotag
6754453 399207489 @Company
@Persons
@UBO
@INPI		 LAPLAINE LE VERCHE Dany, Marie
DoB: 1961-03-30
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 270 route de Méan Kador 29810 Plouarzel FRANCE
6907025 808634596 @Company
@Persons
@UBO
@INPI		 ROYER Dany, Christian
DoB: 1961-01-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Grand rue 51370 Ormes FRANCE yes
@Cadastre
@Geotag
6907026 808634596 @Company
@Persons
@UBO
@INPI		 ROYER Dany, Christian
DoB: 1961-01-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Grand rue 51370 Ormes FRANCE yes
@Cadastre
@Geotag
6909017 482776309 @Company
@Persons
@UBO
@INPI		 ROYER Dany
DoB: 1961-01-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Grande Rue 51370 Ormes FRANCE
6909018 482776309 @Company
@Persons
@UBO
@INPI		 ROYER Dany
DoB: 1961-01-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Grande Rue 51370 Ormes FRANCE
6909937 482923349 @Company
@Persons
@UBO
@INPI		 ROYER Dany
DoB: 1961-01-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Grande Rue 51370 Ormes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6909938 482923349 @Company
@Persons
@UBO
@INPI		 ROYER Dany
DoB: 1961-01-30
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Grande Rue 51370 Ormes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6946112 799094644 @Company
@Persons
@UBO
@INPI		 ROYER Dany, Christian
DoB: 1961-01-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Grand rue 51370 Ormes FRANCE
7810406 824342802 @Company
@Persons
@UBO
@INPI		 DANY TOM Sylviane
DoB: 1961-05-30
PoB: 97409 Saint André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Rue des Chantiers 78000 Versailles FRANCE
8184238 493204762 @Company
@Persons
@UBO
@INPI		 RUVIRA Lydie Dany
DoB: 1961-10-04
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 Rue de Tunis 31200 Toulouse France yes
@Cadastre
@Geotag
13794293 815122700 @Company
@Persons
@UBO
@INPI		 DURBANT Dany
DoB: 1961-06-05
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin Valmy Fond Cacao 97130 Capesterre belle eau France yes
@Cadastre
@Geotag
15922639 852783935 @Company
@Persons
@UBO
@INPI		 TESNIERE Dany
DoB: 1961-11-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 2 Rue de la Vieille Eglise 14123 Fleury-sur-Orne 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.