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 DANTHONNAY SCI 411245392 found 17 results

# Company Address REF Geotag
18104769 DANTHONNAY SCI 411245392
@Company
@Persons		 89013 APPOIGNY 0005, RUE DES ALOUETTES Department: 89
Parcel Code: 89013000AP0803
Surface: 695
Location: Zoom
Google Maps: 47.870986, 3.517445
18125490 DANTHONNAY SCI 411245392
@Company
@Persons		 89055 BRIENON SUR ARMANCON RUE DU PORT Department: 89
Parcel Code: 89055000AE0190
Surface: 83
Location: Zoom
Google Maps: 47.987195, 3.616360
18125491 DANTHONNAY SCI 411245392
@Company
@Persons		 89055 BRIENON SUR ARMANCON 0013, RUE DU PORT Department: 89
Parcel Code: 89055000AE0193
Surface: 62
Location: Zoom
Google Maps: 47.986993, 3.616386
18125726 DANTHONNAY SCI 411245392
@Company
@Persons		 89055 BRIENON SUR ARMANCON PL EMILE DROMINY Department: 89
Parcel Code: 89055000AN0167
Surface: 30
Location: Zoom
Google Maps: 47.992837, 3.616197
18125727 DANTHONNAY SCI 411245392
@Company
@Persons		 89055 BRIENON SUR ARMANCON 0010, PL EMILE DROMINY Department: 89
Parcel Code: 89055000AN0168
Surface: 112
Location: Zoom
Google Maps: 47.992824, 3.616132
18142545 DANTHONNAY SCI 411245392
@Company
@Persons		 89086 CHARNY OREE DE PUISAYE 0011, RUE DES PONTS NEUFS Department: 89
Parcel Code: 89086192AC0070
Surface: 288
Location: Zoom
Google Maps: 47.807263, 3.153714
18183324 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0014, RUE PASTEUR Department: 89
Parcel Code: 89206000AE0245
Surface: 165
Location: Zoom
Google Maps: 47.983103, 3.393653
18183325 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0012, RUE PASTEUR Department: 89
Parcel Code: 89206000AE0246
Surface: 52
Location: Zoom
Google Maps: 47.983102, 3.393755
18183391 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0010, RUE ANTOINE BENOIST Department: 89
Parcel Code: 89206000AH0293
Surface: 55
Location: Zoom
Google Maps: 47.982710, 3.396503
18183426 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0005, PL DES INNOCENTS Department: 89
Parcel Code: 89206000AH0453
Surface: 87
Location: Zoom
Google Maps: 47.983231, 3.395535
18183509 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0025, BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0199
Surface: 168
Location: Zoom
Google Maps: 47.984173, 3.401020
18183513 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY BD LESIRE LACAM Department: 89
Parcel Code: 89206000AK0230
Surface: 93
Location: Zoom
Google Maps: 47.984003, 3.400947
18184511 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY LES PRES SERGENTS Department: 89
Parcel Code: 89206000BK0221
Surface: 586
Location: Zoom
Google Maps: 47.977904, 3.381373
18184512 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY LES PRES SERGENTS Department: 89
Parcel Code: 89206000BK0223
Surface: 1123
Location: Zoom
Google Maps: 47.977526, 3.381287
18184513 DANTHONNAY SCI 411245392
@Company
@Persons		 89206 JOIGNY 0062, RUE DES SOEURS LECOQ Department: 89
Parcel Code: 89206000BK0225
Surface: 591
Location: Zoom
Google Maps: 47.977399, 3.381154
18207352 DANTHONNAY SCI 411245392
@Company
@Persons		 89268 MONT-SAINT-SULPICE 0007, RUE DE PARIS Department: 89
Parcel Code: 89268000AC0008
Surface: 102
Location: Zoom
Google Maps: 47.952117, 3.624903
18277841 DANTHONNAY SCI 411245392
@Company
@Persons		 89460 VILLENEUVE LA GUYARD 0002, AV DE LA GARE Department: 89
Parcel Code: 894600000D0731
Surface: 190
Location: Zoom
Google Maps: 48.339163, 3.067452

 

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.