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 DARL found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517776 494473234 @Company
@Persons
@UBO
@INPI
Ruswati binti Othman -
DoB: 1960-02-11
PoB: Kedah MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie
1125504 799162128 @Company
@Persons
@UBO
@INPI
PIERRE RACHER Marie Darlène
DoB: 1977-04-24
PoB: ARCAHAIE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE METZ 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
1640756 529627127 @Company
@Persons
@UBO
@INPI
BINSANGOU Darlène Mélissa
DoB: 1991-11-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Edouard Midy 95410 Groslay FRANCE
1640757 529627127 @Company
@Persons
@UBO
@INPI
BINSANGOU Darlène Mélissa
DoB: 1991-11-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Midy 95410 Groslay FRANCE
1683825 439066895 @Company
@Persons
@UBO
@INPI
Joyce Reisenbigler Darlène
DoB: 1943-09-06
PoB: Illinois ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1004 7th Street PO BOX 146 0 Etats-Unis
1702699 494473234 @Company
@Persons
@UBO
@INPI
Ruswati binti Othman -
DoB: 1960-02-11
PoB: Kedah MALAISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11A Jalan Kenyalang 11/5B D'Villa Botany Selangor Darl Ehsan 0 Malaisie
2223733 312395726 @Company
@Persons
@UBO
@INPI
DARL'MAT CHARBONNIER FRANCOISE
DoB: 1944-05-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de Suffren 75015 Paris France
2223734 312395726 @Company
@Persons
@UBO
@INPI
DARL'MAT DUCENE Dominique
DoB: 1951-04-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bertrandes 24510 Sainte Foy de Longas France
2395545 533792628 @Company
@Persons
@UBO
@INPI
Leonard Pastol Darlène
DoB: 1958-01-08
PoB: Sudbury CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 boulevard de Clichy 75018 Paris France
3368327 482009354 @Company
@Persons
@UBO
@INPI
PASANISI Eric Raoul Jean Jacques François
DoB: 1962-05-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kunduchi Plo 52/53 0 DARL EL SALAAM TANZANIE yes
@Cadastre
@Geotag
4708839 813986916 @Company
@Persons
@UBO
@INPI
DAOU Aghiles
DoB: 1996-08-21
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 23 Lotissement Communal 06016 0 DARL EL BEIDA ALGERIE
6026268 450695119 @Company
@Persons
@UBO
@INPI
JEANMOUGIN Darlène Doria
DoB: 1995-01-16
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 boulevard Paul Chabas 44300 Nantes France yes
@Cadastre
@Geotag
7372353 751600420 @Company
@Persons
@UBO
@INPI
MANSARD Darlène, Marlène, Aurélie
DoB: 1990-07-10
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lot des Cigales 34560 Villeveyrac FRANCE
10573095 434363917 @Company
@Persons
@UBO
@INPI
DARL'MAT Dominique Charlotte
DoB: 1951-04-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU FORT 78250 Meulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574796 352261044 @Company
@Persons
@UBO
@INPI
DARL'MAT Dominique
DoB: 1951-04-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bertrandes 24510 Sainte-Foy-de-Longas FRANCE
12337615 811627520 @Company
@Persons
@UBO
@INPI
DORAIL Darlène Emmanuelle
DoB: 1988-01-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
294 Avenue Georges Clémenceau 92000 Nanterre FRANCE
12816566 417890910 @Company
@Persons
@UBO
@INPI
BENNETT DEMPSTER Sonya, Darlène
DoB: 1968-03-17
PoB: Culperer Virginie ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Kent Drivé Hockessin de 19707 États unis 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14079581 853734135 @Company
@Persons
@UBO
@INPI
COCLY Helimene, Darlène
DoB: 1982-10-25
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Baie Nettle Maison 107 B rue de Sandy Ground 97150 Saint-Martin France
14136278 844772624 @Company
@Persons
@UBO
@INPI
JUSTE Darlène
DoB: 1985-07-28
PoB: Pétion ville HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée des Marguerites Domaine de Soula 1 Macouria 97355 MACOURIA TONATE France
14222153 449652080 @Company
@Persons
@UBO
@INPI
MOREL CAZAMBO Marie Darlène
DoB: 1961-01-16
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 impasse des Fumeterres 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14222154 449652080 @Company
@Persons
@UBO
@INPI
MOREL CAZAMBO Marie Darlène
DoB: 1961-01-16
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 impasse des Fumeterres 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14608413 422451146 @Company
@Persons
@UBO
@INPI
BISANGOU Darlène
DoB: 1991-11-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Édouard Midy 95410 Groslay FRANCE
14875634 790722292 @Company
@Persons
@UBO
@INPI
TOUSSAINT Darlène
DoB: 1993-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 57170 Lubécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946583 790722292 @Company
@Persons
@UBO
@INPI
TOUSSAINT Darlène
DoB: 1993-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 57170 Lubécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137773 790722292 @Company
@Persons
@UBO
@INPI
TOUSSAINT Darlène
DoB: 1993-08-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Principale 57170 Lubécourt FRANCE yes
@Cadastre
@Geotag
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.