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 DAMBRINE 1958-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3347 62200977 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
624403 357500529 @Company
@Persons
@UBO
@INPI
DAMBRINE Antoine
DoB: 1958-04-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93-95 Avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
687918 305023699 @Company
@Persons
@UBO
@INPI
DAMBRINE Antoine Stéphane
DoB: 1958-04-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Montbrun 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890365 790301592 @Company
@Persons
@UBO
@INPI
Dambrine Antoine
DoB: 1958-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93-95 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890366 790301592 @Company
@Persons
@UBO
@INPI
Dambrine Antoine
DoB: 1958-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93-95 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2415754 803066208 @Company
@Persons
@UBO
@INPI
Dambrine Antoine
DoB: 1958-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93-95 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2415756 803066208 @Company
@Persons
@UBO
@INPI
Dambrine Antoine
DoB: 1958-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93-95 avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
2522288 305023699 @Company
@Persons
@UBO
@INPI
Dambrine Antoine Stéphane
DoB: 1958-04-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue Montbrun 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758498 481983286 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4758499 481983286 @Company
@Persons
@UBO
@INPI
LA CHAUMIERE
DoB: 582056339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
4758500 481983286 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE PRODUCTION D'HABITAIONS A LOYER MODERE LA CHAUMIERE DE L'ILE DE FRANCE
DoB: 312549512
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4785078 393964689 @Company
@Persons
@UBO
@INPI
SAREPA (SOCIETE ANONYME D'H L M )
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DU PONT DE CRETEIL 94100 SAINT MAUR DES FOSSES FRANCE
4822074 419821855 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HLM DE LA REGION PARISIENNE - SAREPA
DoB: 572204014
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue SAINT MAURICE DU VALAIS 94410 SAINT MAURICE FRANCE
9360090 375580701 @Company
@Persons
@UBO
@INPI
CIL LOGEO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 AV. DESGENETTES ST MAUR DES FOSSES 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885486 62200977 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
15510165 357500529 @Company
@Persons
@UBO
@INPI
DAMBRINE Stéphane
DoB: 1958-04-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93-95 Avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15648930 058801283 @Company
@Persons
@UBO
@INPI
DAMBRINE Stéphane
DoB: 1958-04-25
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Avenue du Général Leclerc 75014 Paris 14e Arrondissement FRANCE
15688639 357500529 @Company
@Persons
@UBO
@INPI
DAMBRINE Stéphane
DoB: 1958-04-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93-95 Avenue du Général Leclerc 75014 Paris France yes
@Cadastre
@Geotag
15919346 357500529 @Company
@Persons
@UBO
@INPI
DAMBRINE Stéphane
DoB: 1958-04-25
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
93-95 Avenue du Général Leclerc 75014 Paris 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.