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 DI-NOTA 1974-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3477239 753668649 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien
DoB: 1974-06-23
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 Avenue de La colombe 69520 Grigny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3477240 753668649 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien
DoB: 1974-06-23
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 82 Avenue de La colombe 69520 Grigny FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4849788 503518136 @Company
@Persons
@UBO
@INPI		 DI-NOTA Fabien Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 82 Avenue de la Colombe 69520 Grigny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4849789 503518136 @Company
@Persons
@UBO
@INPI		 DI-NOTA Fabien Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 82 Avenue de la Colombe 69520 Grigny France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5062935 808519888 @Company
@Persons
@UBO
@INPI		 DI-NOTA Fabien Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 82 Avenue de la Colombe 69520 Grigny France
10869954 412721375 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien Gérard
DoB: 1974-06-23
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 82 avenue DE LA COLOMBE 69520 GRIGNY FRANCE
10922487 482001633 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien Gérard
DoB: 1974-06-23
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny FRANCE
10926394 480118454 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien Gerard
DoB: 1974-06-23
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 82 AVENUE DE LA COLOMBE 69520 GRIGNY FRANCE
13748739 504594649 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny France
13749281 504868704 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny France
13752651 510075567 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny France
13753440 510341845 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny France
13754628 512107954 @Company
@Persons
@UBO
@INPI		 DI NOTA Fabien, Gérard
DoB: 1974-06-23
PoB: 69091 Givors (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 82 avenue de la Colombe 69520 Grigny 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.