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 Plantier 1960-04-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905025 504592122 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
2134192 504592445 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
2224739 504592296 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
2411152 504575788 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
2529323 504587619 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
9086681 539934026 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Jean Jaurès 59170 Croix France
9086683 539934026 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Jean Jaurès 59170 Croix France
9127416 442905873 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean Jaures 59170 Croix France yes
@Cadastre
@Geotag
9127417 442905873 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 1960-04-28
PoB: 09225 Pamiers (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Jean Jaures 59170 Croix France yes
@Cadastre
@Geotag
12787393 399370675 @Company
@Persons
@UBO
@INPI
DUFAUR Luc Gilles Michel
DoB: 1960-10-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MAURICE PLANTIER 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
14720270 504575788 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 28/04/1960
PoB: Pamiers FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
14720287 504587619 @Company
@Persons
@UBO
@INPI
Plantier Daniel
DoB: 28/04/1960
PoB: Pamiers FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix France
14720304 504592296 @Company
@Persons
@UBO
@INPI
PLANTIER Daniel
DoB: 28/04/1960
PoB: Pamiers FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue Jean Jaurès 59170 Croix 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.