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 DENTANT 1956-11-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732061 491053138 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
5827106 432843001 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5827108 432843001 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874295 337570931 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
5874297 337570931 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
5896508 447784562 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
5904180 352159594 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE MALACRE 38240 Meylan France
5904184 352159594 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE MALACRE 38240 Meylan France
13641900 843454737 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
13717701 409277753 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue L et A Lumiere 38100 Grenoble France
13755080 512790635 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacre 38240 Meylan France
13763743 528696933 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13763890 528760051 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13764380 529077026 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13765343 530235381 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13765476 530270826 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13766012 530714237 @Company
@Persons
@UBO
@INPI
DENTANT Lionel, Alain, Robert
DoB: 1956-11-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13798944 821182177 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13800491 822375598 @Company
@Persons
@UBO
@INPI
DENTANT LIONEL ALAIN ROBERT
DoB: 1956-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13814853 838546018 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13814864 838546026 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
13814877 838584910 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Malacare 38240 Meylan France
14053796 399687961 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir-Périer 38000 Grenoble France
14668532 491053138 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France yes
@Cadastre
@Geotag
14671337 843454737 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
15876794 843454737 @Company
@Persons
@UBO
@INPI
DENTANT Lionel Alain Robert
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan France
16072573 447784562 @Company
@Persons
@UBO
@INPI
DENTANT Lionel
DoB: 1956-11-17
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Malacare 38240 Meylan 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.