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 DAUPHIN 1954-08-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3492569 488802513 @Company
@Persons
@UBO
@INPI
DEBOISSY Thierry
DoB: 1954-08-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Impasse Eugène Dauphin 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3525925 343414520 @Company
@Persons
@UBO
@INPI
LE VOT DAUPHIN Françoise
DoB: 1954-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 MONTEE DES GALETS 83140 SIX FOURS FRANCE
3525926 343414520 @Company
@Persons
@UBO
@INPI
LE VOT DAUPHIN Françoise
DoB: 1954-06-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 MONTEE DES GALETS 83140 SIX FOURS FRANCE
7191068 794127555 @Company
@Persons
@UBO
@INPI
TUILLIEZ Jean-Pierre
DoB: 1954-08-07
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Goudines 4300 Dauphin FRANCE
7191069 794127555 @Company
@Persons
@UBO
@INPI
TUILLIEZ Jean-Pierre
DoB: 1954-08-07
PoB: 62126 Beuvry FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
chemin des Goudines 4300 Dauphin FRANCE
11757278 534880372 @Company
@Persons
@UBO
@INPI
DAUPHIN GILER Joelle
DoB: 1954-08-07
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Saint Joseph 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11799282 810392142 @Company
@Persons
@UBO
@INPI
ELEXHAUSER Jerry
DoB: 1954-08-07
PoB: Paroubice REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Dauphiné 13600 La Ciotat FRANCE
11799283 810392142 @Company
@Persons
@UBO
@INPI
ELEXHAUSER Jerry
DoB: 1954-08-07
PoB: Paroubice REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Dauphiné 13600 La Ciotat 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.