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 1969-05-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433528 440060226 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
433529 440060226 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
444045 514674647 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE
2197705 512887225 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de l'Ormeraie 94360 Bry Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2473300 809620859 @Company
@Persons
@UBO
@INPI
Pelit Jumel Belgin
DoB: 1969-09-18
PoB: Altindag (Izmir) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Dauphiné 94100 Saint-Maur-des-Fossés France
2804868 788531887 @Company
@Persons
@UBO
@INPI
DAUPHIN Jean-Pierre, Michel
DoB: 1969-05-17
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grand rue 11130 Sigean FRANCE
4147923 798031423 @Company
@Persons
@UBO
@INPI
DAUPHIN DOLAIS Géraldine Anne
DoB: 1969-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Rue 91630 Marolles-en-Hurepoix FRANCE
4147924 798031423 @Company
@Persons
@UBO
@INPI
DAUPHIN DOLAIS Géraldine Anne
DoB: 1969-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grande Rue 91630 Marolles-en-Hurepoix FRANCE
4711292 531886372 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de l' Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4711293 531886372 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de l' Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4740496 812461119 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DE L'ORMERAIE Bry-sur-Marne 94360 Bry-sur-Marne FRANCE
4740497 812461119 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue DE L'ORMERAIE Bry-sur-Marne 94360 Bry-sur-Marne FRANCE
4777957 490970571 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage Paillot 94360 Bry-sur-Marne FRANCE
4777958 490970571 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Paillot 94360 Bry-sur-Marne FRANCE
4799039 515352466 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4799480 498246602 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE
4810727 521975763 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue de l' Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4810728 521975763 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de l' Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919566 441454303 @Company
@Persons
@UBO
@INPI
DAUPHIN Stéphane
DoB: 1969-09-17
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES 4 MEILLES 38150 Roussillon France
4956191 332061738 @Company
@Persons
@UBO
@INPI
LEVIEUX Christophe
DoB: 1969-07-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue du Dauphiné 69003 Lyon France
5104706 823772934 @Company
@Persons
@UBO
@INPI
TYCHON GROSJEAN Anne Marie Karine Claire Paul
DoB: 1969-07-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Rue du Dauphiné 69003 Lyon France
5104707 823772934 @Company
@Persons
@UBO
@INPI
TYCHON GROSJEAN Anne Marie Karine Claire Paul
DoB: 1969-07-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Dauphiné 69003 Lyon France
7612385 434859609 @Company
@Persons
@UBO
@INPI
EYMAR-DAUPHIN Florence
DoB: 1969-10-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5260 ST LEGER LES MELEZES FRANCE yes
@Cadastre
@Geotag
9427177 814212031 @Company
@Persons
@UBO
@INPI
CARS Denis-Amory Jean
DoB: 1969-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de la Catolière Fitilieu 38490 Les Abrets-en-Dauphiné France
9427178 814212031 @Company
@Persons
@UBO
@INPI
CARS Denis-Amory Jean
DoB: 1969-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Catolière Fitilieu 38490 Les Abrets-en-Dauphiné France
9434098 814100731 @Company
@Persons
@UBO
@INPI
GROS Philippe Francis
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9450422 389607797 @Company
@Persons
@UBO
@INPI
GIROUD Catherine Colette Thérèse
DoB: 1969-08-31
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Route du Dauphiné Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9450423 389607797 @Company
@Persons
@UBO
@INPI
GIROUD Catherine Colette Thérèse
DoB: 1969-08-31
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Route du Dauphiné Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452790 429627433 @Company
@Persons
@UBO
@INPI
GROS Philippe
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France
9480377 439157637 @Company
@Persons
@UBO
@INPI
GRANDJEAN LANCIA Valérie
DoB: 1969-03-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 Les Bruniaux RN 75 - Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484670 820046746 @Company
@Persons
@UBO
@INPI
GROS Philippe Francis
DoB: 1969-03-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9488599 453635823 @Company
@Persons
@UBO
@INPI
CARS Denis Amory
DoB: 1969-08-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Catoliere Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10322252 503199184 @Company
@Persons
@UBO
@INPI
CARS Denis-Amory Jean
DoB: 1969-08-17
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de la Catolière Fitilieu 38490 Les Abrets en Dauphiné FRANCE
10893922 393395595 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES REMPARTS 1140 THOISSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10916021 449580992 @Company
@Persons
@UBO
@INPI
DAUPHIN Richard
DoB: 1969-06-17
PoB: 71270 MACON (71000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PASSAGE PAILLOT 94360 BRY SUR MARNE FRANCE yes
@Cadastre
@Geotag
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.