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 1972-11-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4768695 492766167 @Company
@Persons
@UBO
@INPI
GNIRS Kirsten
DoB: 1972-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Dauphiné 94100 Saint-Maur-des-Fossés FRANCE
4768696 492766167 @Company
@Persons
@UBO
@INPI
GNIRS Kirsten
DoB: 1972-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Dauphiné 94100 Saint-Maur-des-Fossés FRANCE
5249265 452239130 @Company
@Persons
@UBO
@INPI
PIGOIS DAUPHIN Elisabeth
DoB: 1972-11-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
12 rue DES PLANTES 18110 Saint-Eloy-de-Gy FRANCE
8957307 517913554 @Company
@Persons
@UBO
@INPI
DAUPHIN Anthony
DoB: 1972-06-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne 35500 Montreuil-sous-Pérouse FRANCE
8957308 517913554 @Company
@Persons
@UBO
@INPI
DAUPHIN Anthony
DoB: 1972-06-20
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Chêne 35500 Montreuil-sous-Pérouse FRANCE
9456493 798783312 @Company
@Persons
@UBO
@INPI
CHABROUD Johane Claudine
DoB: 1972-04-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Victor Hugo Les Abrets 38490 Les Abrets-en-Dauphiné France
9456494 798783312 @Company
@Persons
@UBO
@INPI
CHABROUD Johane Claudine
DoB: 1972-04-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Victor Hugo Les Abrets 38490 Les Abrets-en-Dauphiné France
9477764 498165091 @Company
@Persons
@UBO
@INPI
MIGNOT Valérie Isabelle
DoB: 1972-06-22
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route du Dauphiné 38690 Eydoche France
9477765 498165091 @Company
@Persons
@UBO
@INPI
MIGNOT Valérie Isabelle
DoB: 1972-06-22
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route du Dauphiné 38690 Eydoche France
9484006 501637516 @Company
@Persons
@UBO
@INPI
CLEYET-MAREL Emmanuel
DoB: 1972-06-11
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROU TER DU TEMPLE La Bâtie-Divisin 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9638243 538295882 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian, Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac FRANCE
9639606 397570250 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAFAYETTE 87300 BELLAC FRANCE
9639607 397570250 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LAFAYETTE 87300 BELLAC FRANCE
9654791 515098416 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac FRANCE
9654792 515098416 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac FRANCE
11312750 822806113 @Company
@Persons
@UBO
@INPI
DAUPHIN Christelle Monique
DoB: 1972-06-27
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue du Bois 39120 Rahon France yes
@Cadastre
@Geotag
11312752 822806113 @Company
@Persons
@UBO
@INPI
DAUPHIN Christelle Monique
DoB: 1972-06-27
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Bois 39120 Rahon France yes
@Cadastre
@Geotag
11337023 512962549 @Company
@Persons
@UBO
@INPI
DAUPHIN BOUVERET Christelle Monique
DoB: 1972-06-27
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue du Bois 39120 Rahon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337025 512962549 @Company
@Persons
@UBO
@INPI
DAUPHIN BOUVERET Christelle Monique
DoB: 1972-06-27
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Bois 39120 Rahon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12308543 528561053 @Company
@Persons
@UBO
@INPI
DAUPHIN Charles
DoB: 1972-02-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Guitel 78860 Saint-Nom-la-Bretèche FRANCE
13560694 878140367 @Company
@Persons
@UBO
@INPI
CHATELARD LACOUSSE Isabelle Marie Blandine
DoB: 1972-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue du Dauphiné 69320 Feyzin France
13798816 821157252 @Company
@Persons
@UBO
@INPI
HOSPICE Harry, Stéphan
DoB: 1972-10-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue du Dauphin Anse N€ l'Ane Trois-Ilets 97229 LES TROIS ILETS France
13823822 850539859 @Company
@Persons
@UBO
@INPI
MARTIN Cyril
DoB: 1972-09-12
PoB: Vernon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Dauphin Anse à l'Ane 97229 Les Trois-Ilets France
15771368 397570250 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac France
15771369 397570250 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac France
15771570 515098416 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac France
15771571 515098416 @Company
@Persons
@UBO
@INPI
DAUPHIN Christian Pascal
DoB: 1972-11-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lafayette 87300 Bellac France
16175356 507946440 @Company
@Persons
@UBO
@INPI
DUCASTEL SIBUT Christelle Véronique Gabrielle
DoB: 1972-07-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Route du Dauphiné 38690 Eydoche 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.