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 Dantan 1966-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25660 338457625 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1721749 777348780 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
1859440 529233041 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
1892632 801715202 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
1969506 487477093 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2014663 309785533 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
2257996 792038036 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2260685 530325836 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
2315280 381974377 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
2332258 788776177 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2333872 517989307 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66B quai George Sand 78360 Montesson France
2338854 314466277 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2343139 482607777 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2419074 312665318 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
2419075 312665318 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 bis quai George Sand 78360 Montesson France
2433604 750687048 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
2495266 499320729 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France
4120556 435134416 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
4650871 338457625 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liege 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7830590 483802120 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66B Quai George Sand 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7865293 810992719 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
7904754 793252297 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue DE LIEGE 75008 Paris FRANCE
12214131 324031525 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris FRANCE
12234771 489920074 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Rue de Monceau 75008 Paris FRANCE
13129864 449772953 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
15651586 338457625 @Company
@Persons
@UBO
@INPI
DANTAN Laurent
DoB: 1966-08-04
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
15856380 777348780 @Company
@Persons
@UBO
@INPI
Dantan Laurent
DoB: 04/08/1966
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue de Liège 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.