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 DONAT 1963-02-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2592693 353797012 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
2592694 353797012 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
2595121 410615355 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606228 815223979 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609446 800348492 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2609447 800348492 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2612975 800773988 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
2614196 814972337 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
2623839 790652994 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
2635639 824570931 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
2635640 824570931 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
2636684 815228770 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France yes
@Cadastre
@Geotag
2652607 815237250 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Université 26000 Valence France
2657000 338446800 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
2658066 327470746 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice jean
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
2658068 327470746 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice jean
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
2659694 811550805 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
2670061 453150708 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France
3494288 383413705 @Company
@Persons
@UBO
@INPI
VALOTEL FRANCE
DoB: 327470746
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du Tricastin 26000 Valence FRANCE
3494289 383413705 @Company
@Persons
@UBO
@INPI
VALOTEL FRANCE
DoB: 327470746
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
65 Avenue du Tricastin 26000 Valence FRANCE
4895362 815350855 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
5022286 395145121 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
14432354 423594191 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: ANNECY 74
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
303 AV. VICTOR HUGO 26000 VALENCE FRANCE
14805803 338446800 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
16030035 800773988 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
16030153 814972337 @Company
@Persons
@UBO
@INPI
DONAT Pascal Maurice Jean-Marie
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue de l'Université 26000 Valence France
16165057 353797012 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2680 Chemin des Josserands 26800 Étoile-sur-Rhône France
16165058 353797012 @Company
@Persons
@UBO
@INPI
DONAT Pascal
DoB: 1963-02-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2680 Chemin des Josserands 26800 Étoile-sur-Rhône 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.