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 528583941 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10832471 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Gonzague François Pascal
DoB: 1963-07-16
PoB: 80252 Douilly (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Aux Poulets 80400 Ham France yes
@Cadastre
@Geotag
10832472 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Gonzague François Pascal
DoB: 1963-07-16
PoB: 80252 Douilly (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Aux Poulets 80400 Ham France yes
@Cadastre
@Geotag
10832473 528583941 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DOSSIN ET FILS
DoB: 327610861
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 80400 Douilly France yes
@Cadastre
@Geotag
10832474 528583941 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DOSSIN ET FILS
DoB: 327610861
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 80400 Douilly France yes
@Cadastre
@Geotag
10832475 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Laurent Jean-Marie Francois
DoB: 1959-09-29
PoB: 80252 Douilly (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 80400 Douilly France yes
@Cadastre
@Geotag
10832476 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Edouard Paul Marie-Pierre
DoB: 1955-06-05
PoB: 80508 Marché-Allouarde (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place de l'Hôtel de Ville 80400 Ham France yes
@Cadastre
@Geotag
10832477 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN DEVILLE Pauline Emmanuelle Béatrice
DoB: 1980-05-21
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Principale 2220 Maast-et-Violaine France yes
@Cadastre
@Geotag
10832478 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Pierre-Edouard Emmanuel Marie
DoB: 1981-05-28
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Voltaire 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
10832479 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Antoine Marie Emmanuel Arnaud
DoB: 1985-06-02
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
10832480 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Bertrand Marie Emmanuel Jean
DoB: 1991-05-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place de l'Hôtel de Ville 80400 Ham France yes
@Cadastre
@Geotag
10832481 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Sixtine Pauline Charlotte
DoB: 1993-09-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 80400 Douilly France yes
@Cadastre
@Geotag
10832482 528583941 @Company
@Persons
@UBO
@INPI
DOSSIN Mathieu Gonzague Paul
DoB: 1991-07-22
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Eglise 80400 Douilly 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.