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 DARNET 1974-02-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140857 811985688 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France
530264 811985688 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France
614991 811985688 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
903335 345241590 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Avenue Henri Becquerel 34000 Montpellier France
1715532 582079570 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1779147 810311480 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France
2317060 391482437 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France
2424918 811985688 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France
2446943 552023368 @Company
@Persons
@UBO
@INPI
Darnet Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524568 482571205 @Company
@Persons
@UBO
@INPI
GIANNI EPOUSE DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 clos de Jaumard 83140 Six-Fours-les-Plages FRANCE
3798806 397495151 @Company
@Persons
@UBO
@INPI
GIALLI DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Avenue Henri Becquerel 34000 Montpellier France
3831414 345241590 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 Avenue Henri Becquerel 34000 Montpellier France
7331446 812880441 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
7354396 349499558 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
7384843 332875509 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 avenue Henri Becquerel 34000 Montpellier FRANCE
7385127 538744327 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel BÂT 2 34000 Montpellier FRANCE
7386874 514205764 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
7437897 378358733 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 632028627
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine cedex FRANCE yes
@Cadastre
@Geotag
7467056 749951794 @Company
@Persons
@UBO
@INPI
GIANNI DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier FRANCE
7556453 418279634 @Company
@Persons
@UBO
@INPI
DARNET Céline
DoB: 1974-02-15
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
650 rue Henri Becquerel 34000 Montpellier 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.