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 1966-12-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910559 750998023 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre Alain Jean
DoB: 1966-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Donat 66000 Perpignan France yes
@Cadastre
@Geotag
912057 821062049 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre Alain Jean
DoB: 1966-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Donat 66000 Perpignan France
3831426 821062049 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre Alain Jean
DoB: 1966-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Donat 66000 Perpignan France
3834758 750998023 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre Alain Jean
DoB: 1966-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Donat 66000 Perpignan France yes
@Cadastre
@Geotag
4667199 432856342 @Company
@Persons
@UBO
@INPI
CHANIEL Isabelle
DoB: 1966-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
787 Chemin SAINT DONAT 6140 Vence FRANCE
13748849 504599697 @Company
@Persons
@UBO
@INPI
DONAT KING Doris Timoléon
DoB: 1966-12-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Poupon Villa Amaryllis B 97354 Remire-Montjoly France
13756275 514186311 @Company
@Persons
@UBO
@INPI
DONAT KING Doris
DoB: 1966-12-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Poupon Villa Amaryllis B 97354 Remire Montjoly France
13756451 514401751 @Company
@Persons
@UBO
@INPI
DONAT KING Doris Timoleon
DoB: 1966-12-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Amaryllis B 97354 Remire Montjoly France
13756452 514401751 @Company
@Persons
@UBO
@INPI
DONAT KING Doris Timoleon
DoB: 1966-12-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 villa Amaryllis B 97354 Remire Montjoly France
14121086 500962220 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement la Palmeraie 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14123340 521511006 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Poupon, rue des Salines Villa Amaryllis B 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127204 789382116 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127901 793054578 @Company
@Persons
@UBO
@INPI
DONAT KING Doris
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 domaine de Poupon rue des Salines 97354 Remire-Montjoly France
14128161 794415257 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Thimoleon
DoB: 1966-12-19
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14128750 799240791 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14130025 805361607 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131152 812567782 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131153 812567782 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131250 813119765 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131252 813146669 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131645 815212931 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14131751 817647217 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Salines Domaine Poupon 97354 Remire-Montjoly France
14132078 819649575 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines 97354 Remire-Montjoly France
14132457 821946084 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines Dom de Poupon 97354 Remire-Montjoly France
14137810 878151067 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Salines 97354 Remire-Montjoly France
14137811 878151067 @Company
@Persons
@UBO
@INPI
DONAT KING Doris, Timoléon
DoB: 1966-12-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Salines 97354 Remire-Montjoly France
14210900 317196087 @Company
@Persons
@UBO
@INPI
HHC CONSEIL
DoB: 453979445
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Luc Donat 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474164 750998023 @Company
@Persons
@UBO
@INPI
HUMEAU Pierre Alain Jean
DoB: 1966-10-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Mas Donat 66000 Perpignan 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.