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 DONNAINT 1943-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354484 333913903 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
354485 333913903 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
9326906 803621937 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
12707587 422476465 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
12708228 352550834 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puigouzon FRANCE
13029867 803621937 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13036258 333913903 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 RUE LOUISA PAULIN 81990 PUYGOUZON FRANCE
13036259 333913903 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE LOUISA PAULIN 81990 PUYGOUZON FRANCE
13044500 750581126 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13044501 750581126 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13044977 442913869 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13046991 801745928 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13047962 478490212 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13047963 478490212 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
13050425 397797549 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RUE LOUISA PAULIN PUYGOUZON 81990 ALBI FRANCE yes
@Cadastre
@Geotag
13050427 397797549 @Company
@Persons
@UBO
@INPI
TREVIFORM
DoB: 333913903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZONE INDUSTRIELLE 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
13050823 499328391 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe, Henri, Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13050824 499328391 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE
13054119 432064822 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13054120 432064822 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louisa Paulin 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672533 397797549 @Company
@Persons
@UBO
@INPI
DONNAINT Philippe Henri Jules
DoB: 1943-05-08
PoB: Casablanca (Maroc)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Louisa Paulin Puygouzon 81990 Albi FRANCE yes
@Cadastre
@Geotag
13672535 397797549 @Company
@Persons
@UBO
@INPI
TREVIFORM
DoB: 333913903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle 34270 Saint-Mathieu-de-Treviers 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.