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 DAUNIZEAU JEAN-LUC DAUNIZEAU found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3534667 444733232 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 Avenue de Font Brun 83320 Carqueiranne FRANCE
3547174 378714059 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1530 Avenue de Font Brun 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3560673 490023025 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322155 378626196 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1530 avenue de Font Brun 83320 Carqueiranne France
11244157 528828304 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1530 Avenue De Font Brun 83320 Carqueiranne France
11246162 503218414 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1530 Avenue De Font Brun 83320 Carqueiranne France
11246450 420758468 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249227 394998744 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
11249228 394998744 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
11252086 338055767 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue de Reims 2200 Soissons France
11253804 444123632 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254953 348866443 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11256080 438583072 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1530 Avenue du Front Brun 83320 Carqueiranne France
11256081 438583072 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1530 Avenue du Front Brun 83320 Carqueiranne France
11257378 500227541 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
11257379 500227541 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
11258418 503217838 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
11258509 397621509 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259055 434359329 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261016 513719054 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11262475 488759598 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag
11263031 503218356 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France
16183745 490023025 @Company
@Persons
@UBO
@INPI
DAUNIZEAU Jean-Luc
DoB: 1955-05-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Vaux 2200 Mercin-et-Vaux France yes
@Cadastre
@Geotag

 

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.