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 480008671 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10672904 480008671 @Company
@Persons
@UBO
@INPI
DORE Dany Charles René
DoB: 1954-03-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route Nationale 10140 La Villeneuve-au-chêne FRANCE yes
@Cadastre
@Geotag
10672905 480008671 @Company
@Persons
@UBO
@INPI
DORE Dany Charles René
DoB: 1954-03-14
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route Nationale 10140 La Villeneuve-au-chêne FRANCE yes
@Cadastre
@Geotag
10672906 480008671 @Company
@Persons
@UBO
@INPI
JOFFRIN Georges Jean-Marie Lucien
DoB: 1947-01-29
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Arquebuse 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10672907 480008671 @Company
@Persons
@UBO
@INPI
JOFFRIN Georges Jean-Marie Lucien
DoB: 1947-01-29
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Arquebuse 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
10672908 480008671 @Company
@Persons
@UBO
@INPI
COFFINET Lionel Achille Louis
DoB: 1932-05-08
PoB: 10104 Cormost FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Village 10260 Montceaux-les-Vaudes FRANCE yes
@Cadastre
@Geotag
10672909 480008671 @Company
@Persons
@UBO
@INPI
COFFINET Lionel Achille Louis
DoB: 1932-05-08
PoB: 10104 Cormost FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Village 10260 Montceaux-les-Vaudes FRANCE yes
@Cadastre
@Geotag
10672910 480008671 @Company
@Persons
@UBO
@INPI
PACQUETET Thierry
DoB: 1960-09-08
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 10200 Fresnay FRANCE yes
@Cadastre
@Geotag
10672911 480008671 @Company
@Persons
@UBO
@INPI
GOBIN Olivier
DoB: 1969-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande rue 10220 Mesnil-Sellières FRANCE yes
@Cadastre
@Geotag
10672912 480008671 @Company
@Persons
@UBO
@INPI
LADRANGE Gérard
DoB: 1954-09-11
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Berceaux 10200 Ville-sur-Terre FRANCE yes
@Cadastre
@Geotag
10672913 480008671 @Company
@Persons
@UBO
@INPI
ANDRES Gines
DoB: 1948-03-30
PoB: 10109 Courtenot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Nacelle 10260 Virey-sous-Bar FRANCE yes
@Cadastre
@Geotag
10672914 480008671 @Company
@Persons
@UBO
@INPI
ANDRES Damien
DoB: 1983-11-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Templiers 10260 Montceaux-les-Vaudes FRANCE 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.