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 DHONTE 1969-08-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931832 501274062 @Company
@Persons
@UBO
@INPI
DHONTE OLIVIER
DoB: 1969-08-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Maryse Bastie 78360 Montesson France
1931833 501274062 @Company
@Persons
@UBO
@INPI
DHONTE OLIVIER
DoB: 1969-08-05
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Maryse Bastie 78360 Montesson France
12158035 428104012 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: ROUBAIX (59100) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Bocage - Résidence le Bocage 33200 Bordeaux FRANCE
12158036 428104012 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: ROUBAIX (59100) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Bocage - Résidence le Bocage 33200 Bordeaux FRANCE
12202827 819371808 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Bocage Résidence Le Bocage 33200 Bordeaux FRANCE
12358554 793288010 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: Roubaix (59100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 R DU BOCAGE Résidence Le Bocage 33200 Bordeaux FRANCE
12368858 440964864 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: Roubaix (59100) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 Taman Nakhoda , Unit 05-01 257742 0 Singapour SINGAPOUR
12368859 440964864 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: Roubaix (59100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Taman Nakhoda , Unit 05-01 257742 0 Singapour SINGAPOUR
12402901 432846152 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Rue DU BOCAGE RESIDENCE LE BOCAGE 33200 Bordeaux FRANCE
12402902 432846152 @Company
@Persons
@UBO
@INPI
DHONTE Olivier
DoB: 1969-08-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU BOCAGE RESIDENCE LE BOCAGE 33200 Bordeaux FRANCE
14151987 501274062 @Company
@Persons
@UBO
@INPI
Dhonte Olivier
DoB: 05/08/1969
PoB: Roubaix FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 Bodmin Drive 559614 Singapour 0 Singapour

 

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.