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 90 DANJOUTIN AV MARC ANTOINE LAVIE found 37 results

# Company Address REF Cadastre
4065635 DIRAUG 90 SCI 331762617 90 DANJOUTIN 0003 AV MARC ANTOINE LAVIE AI 0199
4065636 GALLET-MGTECH 90 SCI 802799825 90 DANJOUTIN 0018 AV MARC ANTOINE LAVIE AI 0237
4065637 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065638 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065639 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065640 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065641 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065642 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065643 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065644 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065645 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065646 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0005 AV MARC ANTOINE LAVIE AI 0242
4065647 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065648 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065649 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065650 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0007 AV MARC ANTOINE LAVIE AI 0242
4065651 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0009 AV MARC ANTOINE LAVIE AI 0242
4065652 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0009 AV MARC ANTOINE LAVIE AI 0242
4065653 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0009 AV MARC ANTOINE LAVIE AI 0242
4065654 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0009 AV MARC ANTOINE LAVIE AI 0242
4065655 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0009 AV MARC ANTOINE LAVIE AI 0242
4065656 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065657 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065658 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065659 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065660 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065661 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065662 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065663 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065664 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065665 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0004 AV MARC ANTOINE LAVIE AI 0243
4065666 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0006 AV MARC ANTOINE LAVIE AI 0243
4065667 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0006 AV MARC ANTOINE LAVIE AI 0243
4065668 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0006 AV MARC ANTOINE LAVIE AI 0243
4065669 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0008 AV MARC ANTOINE LAVIE AI 0243
4065670 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0008 AV MARC ANTOINE LAVIE AI 0243
4065671 OFFICE PUBLIC DE LHABITAT DU TERRITOIRE 90 EPIC 279000038 90 DANJOUTIN 0008 AV MARC ANTOINE LAVIE AI 0243

 

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.