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 DAUBRY 1931-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443258 509891156 @Company
@Persons
@UBO
@INPI
DAUBRY MERCIER Lydie Andrée Madeleine
DoB: 1931-04-08
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Avenue Saint-Louis SAINT MAUR DES FOSSES 94210 La Varenne Saint-Hilaire FRANCE
1863762 314514241 @Company
@Persons
@UBO
@INPI
DAUBRY MERCIER LYDIE ANDREE MADELEINE
DoB: 1931-04-08
PoB: MAISONS ALFORT - 94 -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Fontaine Maisons Alfort 94100 ST MAUR DES FOSSES France yes
@Cadastre
@Geotag
2889119 508624301 @Company
@Persons
@UBO
@INPI
DAUBRY MERCIER Lydie
DoB: 1931-04-08
PoB: MAISONS ALFORT France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue des Bleuets la Rondonnerie 45120 Corquilleroy France
3342371 434549390 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3347448 434549887 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3354638 434558573 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3364715 443344437 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3396814 443347604 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3427481 443347653 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
3428401 443347703 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Avenue de la Lanterne La Loupiote 6200 Nice FRANCE
11747436 404114332 @Company
@Persons
@UBO
@INPI
DAUBRY YOLANDE MARIE GERMAINE
DoB: 1931-06-08
PoB: 93031 Épinay-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 AVENUE DES CHARTREUX 13004 Marseille FRANCE
15808968 434549887 @Company
@Persons
@UBO
@INPI
DAUBRY André Jacques Félix
DoB: 1931-08-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loupiote 241 Avenue de la Lanterne 6200 Nice 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.