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 1984-07-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152279 402581045 @Company
@Persons
@UBO
@INPI
Dauphin Athénaée
DoB: 1984-07-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 chemin des Favoris 13100 Saint Marc Jaumegarde France
2387530 344311238 @Company
@Persons
@UBO
@INPI
DAUPHIN Athénaée
DoB: 1984-07-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carnot 13100 Aix en Provence France
7643518 801385147 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte
DoB: 1984-07-31
PoB: Baar SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 / 37 Grosvenor Square Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643519 801385147 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte
DoB: 1984-07-31
PoB: Baar SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 / 37 Grosvenor Square Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651610 813127792 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte
DoB: 1984-07-31
PoB: Baar SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35-37 Grosvenor Square Flat 3 W1K 2HN Londres 0 ROYAUME-UNI
11957914 752556365 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
11957916 752556365 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
11999646 799943188 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni
11999647 799943188 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni
12001273 752497198 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni
12001275 752497198 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni
12014772 529970899 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
12014773 529970899 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35/37 Grosvenor Square 0 Londres Royaume-Uni yes
@Cadastre
@Geotag
12796449 824628754 @Company
@Persons
@UBO
@INPI
DAUPHIN Athenaee, Agnès
DoB: 1984-07-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin des Favoris 13100 Saint-Marc-Jaumegarde FRANCE
12796450 824628754 @Company
@Persons
@UBO
@INPI
DAUPHIN Athenaee, Agnès
DoB: 1984-07-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin des Favoris 13100 Saint-Marc-Jaumegarde FRANCE
16019858 831569157 @Company
@Persons
@UBO
@INPI
DAUPHIN Athenaee Agnès Ann'May Victoire
DoB: 1984-07-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Chemin des Favoris 13100 Saint-Marc-Jaumegarde FRANCE
16172940 799943188 @Company
@Persons
@UBO
@INPI
DAUPHIN Charlotte Ruth
DoB: 1984-07-31
PoB: Baar Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Palma Residences Villa 23 - Palm Jumeirah 0 Dubai Emirats arabes unis

 

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.