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 334517562 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921500 334517562 @Company
@Persons
@UBO
@INPI
DORRA DANIEL
DoB: 1949-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
lot Anjanua n°12 Tipaerui 98714 PAPEETE France
1921501 334517562 @Company
@Persons
@UBO
@INPI
DORRA DANIEL
DoB: 1949-02-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lot Anjanua n°12 Tipaerui 98714 PAPEETE France
1921502 334517562 @Company
@Persons
@UBO
@INPI
Dorra Jim
DoB: 1980-09-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 cité Joly 75011 Paris France
1921503 334517562 @Company
@Persons
@UBO
@INPI
Dorra Jim
DoB: 1980-09-17
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 cité Joly 75011 Paris France
1921504 334517562 @Company
@Persons
@UBO
@INPI
PERIN DORRA Martine
DoB: 1947-05-30
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement Anuanua, lot-12 98714 Papeete France
1921505 334517562 @Company
@Persons
@UBO
@INPI
Bonnemain Yves
DoB: 1953-12-18
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Paul Fort 33170 Gradignan France
1921506 334517562 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE D'AUDIT ET DE CONSOLIDATION
DoB: 420957797
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Margueritte 75017 Paris France
1921507 334517562 @Company
@Persons
@UBO
@INPI
BLANCHET Arnaud
DoB: 1967-04-01
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 avenue de Wagram 75008 Paris 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.