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 DININ 1951-02-22 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
513825 442736963 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
529397 808512628 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
529400 808512628 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
872712 531728889 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
1667500 695620203 @Company
@Persons
@UBO
@INPI
GEORGE V GESTION
DoB: 327256947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 50029 75801 Paris CEDEX 08 France
1668142 334850690 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT -
DoB: 399381821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de Vienne Tsa 60030 75801 Paris CEDEX 08 France
1671240 752533356 @Company
@Persons
@UBO
@INPI
DININ ALAIN
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
1674973 332335769 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
1703663 803957398 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
1783842 750976300 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Henri Rochefort 75017 Paris France yes
@Cadastre
@Geotag
1866039 399381821 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
1959090 751037912 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
1986575 442736963 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2075120 794609214 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Henri Rochefort 75017 Paris France
2146419 444346795 @Company
@Persons
@UBO
@INPI
DININ ALAIN
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2146420 444346795 @Company
@Persons
@UBO
@INPI
DININ ALAIN
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
2156577 438411035 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404845 808512628 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2404848 808512628 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
4843780 395329113 @Company
@Persons
@UBO
@INPI
DININ Alain Serge Daniel Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
4874675 397581984 @Company
@Persons
@UBO
@INPI
DININ Alain Serge Daniel Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
4874676 397581984 @Company
@Persons
@UBO
@INPI
DININ Alain Serge Daniel Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
5165333 480278423 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5165334 480278423 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5171394 480278373 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5171395 480278373 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5173071 492379078 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE
5178121 410339543 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE
5181195 480278407 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
5181196 480278407 @Company
@Persons
@UBO
@INPI
DININ Alain, Serge, Daniel, Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
7948308 395380793 @Company
@Persons
@UBO
@INPI
NEXITY LOGEMENT
DoB: 399381821
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
1 TERRASSE BELLINI - TSA 48200 - 92919 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
9091463 532025343 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
9118001 532018470 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
9144536 455500868 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
9144542 455500868 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
9153074 532025525 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
9170906 824695993 @Company
@Persons
@UBO
@INPI
DININ Alain Serge Daniel Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
12222272 518221569 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue JEAN MERMOZ 75008 Paris FRANCE
13537592 531728889 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France
14154153 399381821 @Company
@Persons
@UBO
@INPI
Dinin Alain
DoB: 22/02/1951
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
14610290 325696532 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20-10 avenue de Flandre 59700 Marcq-en-Baroeul France
14610291 325696532 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20-10 avenue de Flandre 59700 Marcq-en-Baroeul France
14766617 793794397 @Company
@Persons
@UBO
@INPI
DININ Alain Serge Daniel Antoine
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
15902119 531728889 @Company
@Persons
@UBO
@INPI
DININ Alain
DoB: 1951-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue de Friedland 75008 Paris 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.