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 1982-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889557 502708415 @Company
@Persons
@UBO
@INPI
LOVERY Philippe Vincent
DoB: 1982-10-19
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Mésanges 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
1088694 378859557 @Company
@Persons
@UBO
@INPI
GINESTE GINESTE JUSTINE Justine
DoB: 1982-12-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93Ter Rue DU DAUPHINÉ 69003 Lyon FRANCE
2586012 824835771 @Company
@Persons
@UBO
@INPI
CAVIGNAUX Laétitia Jacqueline
DoB: 1982-03-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos des Vignes Allée du Dauphiné 26240 Saint-Barthélemy-de-Vals France
2660410 338433899 @Company
@Persons
@UBO
@INPI
BELIN Rémi
DoB: 1982-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Dauphiné Provence 26540 Mours-Saint-Eusèbe France
2660411 338433899 @Company
@Persons
@UBO
@INPI
BELIN Rémi
DoB: 1982-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Dauphiné Provence 26540 Mours-Saint-Eusèbe France
4270162 811380419 @Company
@Persons
@UBO
@INPI
DAUPHIN-GILLARD Pierre François Jean-Louis
DoB: 1982-12-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Terrier Blanc 89470 Moneteau France yes
@Cadastre
@Geotag
4914625 529187569 @Company
@Persons
@UBO
@INPI
BAUDURET Clément Ludo Charles
DoB: 1982-12-11
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Dauphiné 69003 Lyon France
4937664 530804632 @Company
@Persons
@UBO
@INPI
MARY-DAUPHIN Clément
DoB: 1982-07-01
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour Kagurazaka Appart 501 Nishi Gokencho 12 - 1 Tokyo 162 - 0812 0 Tokyo Japon yes
@Cadastre
@Geotag
4950347 504290461 @Company
@Persons
@UBO
@INPI
BAUDURET Clément Lucio Charles
DoB: 1982-12-11
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue du Dauphiné 69003 Lyon France
5096943 791237043 @Company
@Persons
@UBO
@INPI
DAUPHIN Ericka
DoB: 1982-12-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Avenue du Général Leclerc 69140 Rillieux-la-Pape France
5922084 808137277 @Company
@Persons
@UBO
@INPI
DAMES Sébastien Pierre
DoB: 1982-07-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Molière Bâtiment 2, Logement 19 - Fitilieu 38490 Les Abrets-en-Dauphiné France
5922085 808137277 @Company
@Persons
@UBO
@INPI
DAMES Sébastien Pierre
DoB: 1982-07-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Molière Bâtiment 2, Logement 19 - Fitilieu 38490 Les Abrets-en-Dauphiné France
7606039 811303247 @Company
@Persons
@UBO
@INPI
PUY David
DoB: 1982-08-26
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Catinat Le Glacier Bleu 5600 Mont-Dauphin FRANCE
7734334 821385523 @Company
@Persons
@UBO
@INPI
HERMAN Florence
DoB: 1982-12-01
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Dauphin 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734335 821385523 @Company
@Persons
@UBO
@INPI
HERMAN Florence
DoB: 1982-12-01
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Dauphin 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437630 507628220 @Company
@Persons
@UBO
@INPI
LORIOT Laurence
DoB: 1982-05-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Route de Luissert Fitilieu 38490 Les Abrets-en-Dauphiné France
9449871 509517298 @Company
@Persons
@UBO
@INPI
MUGGIANU Aline Marie Nathalia
DoB: 1982-04-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Rue du Dauphiné 38290 La Verpillière France yes
@Cadastre
@Geotag
12324830 533060216 @Company
@Persons
@UBO
@INPI
KEITA Abdou Karim
DoB: 1982-12-31
PoB: KAN GARE MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du Dauphiné 69003 Lyon FRANCE
12583935 410968218 @Company
@Persons
@UBO
@INPI
BOTTE Séverine, Delphine
DoB: 1982-01-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Fort Dauphin 76350 Oissel FRANCE 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.