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 Dini 1960-09-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145805 347902074 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle Andrée
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509565 397522657 @Company
@Persons
@UBO
@INPI
FINADIN
DoB: 972507669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
59 chemin du Moulin Carron 69570 Dardilly France
509568 397522657 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France
679548 347902074 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle Andrée
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919134 301590295 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
1930524 522667492 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Coeur 75004 Paris France
1930525 522667492 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Coeur 75004 Paris France
2116024 444776074 @Company
@Persons
@UBO
@INPI
Dini Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France
2225867 753700566 @Company
@Persons
@UBO
@INPI
Dini Cescau Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
2225868 753700566 @Company
@Persons
@UBO
@INPI
Dini Cescau Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
2320459 397522657 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France
2434839 420558728 @Company
@Persons
@UBO
@INPI
DINI LAURENCE
DoB: 1960-09-20
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Coeur 75004 Paris France yes
@Cadastre
@Geotag
3257850 350511085 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
3266481 347902074 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle Andrée
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Coeur 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837446 972507669 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
4852609 307787093 @Company
@Persons
@UBO
@INPI
DINI Laurence
DoB: 1960-09-20
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Jacques Coeur 75004 Paris France yes
@Cadastre
@Geotag
4986831 301590295 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
4986835 301590295 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
4993732 480150028 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle Andrée
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
4993733 480150028 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence Marie Louise Michelle Andrée
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France
5035765 397480476 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
14820977 420558728 @Company
@Persons
@UBO
@INPI
Dini Cescau Laurence Marie Louise Michelle Andrée
DoB: 20/09/1960
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
51 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
16177792 350511085 @Company
@Persons
@UBO
@INPI
DINI CESCAU Laurence
DoB: 1960-09-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Faubourg Saint-Antoine 75011 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.