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 DASSAULT 1951-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47024 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
263640 830245296 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
104 avenue Raymond Poincaré 75116 Paris France
1699320 712042456 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728996 662053180 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
1762131 490007960 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1762132 490007960 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1774926 803674860 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1774927 803674860 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1784450 784393530 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
1794001 824146310 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
1794003 824146310 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
1812550 521788901 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
1933520 775658412 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2324474 513811737 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2324475 513811737 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2378254 451914188 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385544 520992348 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2385545 520992348 @Company
@Persons
@UBO
@INPI
DASSAULT Olivier
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2427877 320758428 @Company
@Persons
@UBO
@INPI
DASSAULT OLIVIER
DoB: 1951-06-01
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
2470260 400628079 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2472829 401328919 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
8 avenue Montaigne 75008 Paris France
11945761 408894616 @Company
@Persons
@UBO
@INPI
ALLEON Jean-Francois
DoB: 1951-06-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1445 Avenue Marcel Dassault 74370 Argonay France yes
@Cadastre
@Geotag
15395845 830245296 @Company
@Persons
@UBO
@INPI
Dassault Olivier
DoB: 1951-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président du comité de direction
@OCCRP Alef
@WC
104 Avenue Raymond Poincaré 75116 Paris 16e Arrondissement 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.