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 SCP DONNADIEU-DEHORS found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716371 344817572 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS LAVABRE ALVAREZ
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
3078018 452222201 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 382882066
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
FONT TROUVEE - 2040 AVENUE DU PERE SOULAS 34093 Montpellier France
3872682 351278601 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES PHILIPPE DONNADIEU MICHEL DEHORS ET ALEXIS ALVAREZ
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2040 Avenue Du Péré Soulas 34000 Montpellier France
7345397 443345947 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE
7357530 393585336 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS LAVABRE ALVAREZ
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2040 AV. DU PERE SOULAS FONT TROUVEE 34093 MONTPELLIER CEDEX 5 FRANCE
7360413 387649387 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU-DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE
7379698 434148433 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU- DEHORS
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE
7432095 478711237 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
FONT TROUVEE, 2040 AVENUE DU PERE SOULAS 34093 MONTPELLIER CEDEX 5 FRANCE
7444335 424520229 @Company
@Persons
@UBO
@INPI
SCP DE CRS AUX CPTES PHILPPE DONNADIEU -MICHEL DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PL. CHABANEAU 34000 MONTPELLIER FRANCE
7455829 348276536 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU-DEHORS-ALVAREZ-LAVABRE
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476933 388068322 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU-DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 MONTPELLIER FRANCE
11735586 452354103 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 PL. CHABANEAU 34000 Montpellier FRANCE
12216536 479471153 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2040 Avenue DU PERE SOULAS 34093 Montpellier CEDEX 5 FRANCE
12310021 340807486 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU-DEHORS
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
420 Allée HENRI II DE MONTMORENCY 34000 Montpellier FRANCE
13262857 381976133 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU DEHORS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 place Chabanneau 34000 Montpellier FRANCE
16008181 348276536 @Company
@Persons
@UBO
@INPI
SCP DONNADIEU-DEHORS-ALVAREZ-LAVABRE
DoB: 382882066
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 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.