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 DOGLIO found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59802 478091721 @Company
@Persons
@UBO
@INPI
LAURENT DOGLIO Marie
DoB: 1973-05-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Cure 39220 Les Rousses France
59806 478091721 @Company
@Persons
@UBO
@INPI
LAURENT DOGLIO Marie
DoB: 1973-05-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Cure 39220 Les Rousses France
1070756 417802550 @Company
@Persons
@UBO
@INPI
DOGLIO Cindy
DoB: 1980-04-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12A rue des Vergers 90140 Charmois FRANCE
1348718 451867717 @Company
@Persons
@UBO
@INPI
DOGLIO Véronique Elisabeth Patricia
DoB: 1964-11-21
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE des Charmilles 16710 Saint-Yrieix-sur-Charente FRANCE
3351002 485333447 @Company
@Persons
@UBO
@INPI
DOGLIO Isabelle Cindy Patricia
DoB: 1977-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Docteur Fighiera 6300 Nice FRANCE
3355257 337961676 @Company
@Persons
@UBO
@INPI
DOGLIO JACQUES PIERRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 BLD RAIMBALDI 6000 Nice FRANCE yes
@Cadastre
@Geotag
3367068 405335357 @Company
@Persons
@UBO
@INPI
DOGLIO JACQUES
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 Boulevard RAIMBALDI 6000 Nice FRANCE
3382160 312563141 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard Raimbaldi 6046 Nice CEDEX 1 FRANCE
3398147 782532402 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard Raimbaldi 6046 Nice CEDEX 1 FRANCE
3416250 782624811 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard Raimbaldi 6046 Nice CEDEX 1 FRANCE
3428302 391086709 @Company
@Persons
@UBO
@INPI
DOGLIO JACQUES PIERRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Boulevard RAIMBALDI 6000 Nice FRANCE yes
@Cadastre
@Geotag
3443748 381543685 @Company
@Persons
@UBO
@INPI
DOGLIO BHARTI BRIGITTE GNANA
DoB: 1949-10-08
PoB: HUE /VIET NAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BLD RAIMBALDI 6000 Nice FRANCE
3933082 488207176 @Company
@Persons
@UBO
@INPI
ASCANI DOGLIO Marie Solange Patricia Catherine
DoB: 1981-03-10
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 ROUTE DE LA COLLE LA LAURIANA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933083 488207176 @Company
@Persons
@UBO
@INPI
ASCANI DOGLIO Marie Solange Patricia Catherine
DoB: 1981-03-10
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 ROUTE DE LA COLLE LA LAURIANA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933084 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Alexis Gilbert Edouard
DoB: 1980-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 ROUTE DE LA COLLE LE LAURIANA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933085 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Alexis Gilbert Edouard
DoB: 1980-12-07
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 ROUTE DE LA COLLE LE LAURIANA 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933424 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Marie, Solange, Patricia, Catherine
DoB: 1981-03-10
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route de la Colle le Lauriana 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933425 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Marie, Solange, Patricia, Catherine
DoB: 1981-03-10
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 route de la Colle le Lauriana 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933426 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Alexis, Gilbert, Édouard
DoB: 1980-12-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route de la Colle le Lauriana 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3933427 488207176 @Company
@Persons
@UBO
@INPI
DOGLIO Alexis, Gilbert, Édouard
DoB: 1980-12-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 route de la Colle le Lauriana 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959149 314421157 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
16 BD. RAIMBALDI 6000 NICE FRANCE
3983625 488957408 @Company
@Persons
@UBO
@INPI
DOGLIO Alexis Gilbert Edouard
DoB: 1980-12-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 boulevard de la Reine Jeanne Résidence de l'Ara 6140 Vence FRANCE
4654484 382993103 @Company
@Persons
@UBO
@INPI
DOGLIO JACQUES PIERRE ODON
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Boulevard RAIMBALDI 6000 Nice FRANCE
4661272 402015861 @Company
@Persons
@UBO
@INPI
DOGLIO Jean Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard RAIMBALDI 6046 Nice CEDEX 1 FRANCE
6413824 821562477 @Company
@Persons
@UBO
@INPI
DOGLIO Stéphan
DoB: 1985-08-29
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours de Quebec Bat CA numéro 314 33300 Bordeaux FRANCE
6510609 539426403 @Company
@Persons
@UBO
@INPI
DOGLIO DELPY-MAGNEN Aurélie
DoB: 1972-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard Pierre Loti 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7893429 562135939 @Company
@Persons
@UBO
@INPI
DOGLIO JACQUES PIERRE ODON
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Boulevard RAIMBALDI 6000 Nice FRANCE
8215123 326866001 @Company
@Persons
@UBO
@INPI
DOGLIO Agnès
DoB: 1987-09-17
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Xavier Sarradet Résidence II Campo II 31500 Toulouse France
8298271 824620256 @Company
@Persons
@UBO
@INPI
DOGLIO Agnès
DoB: 1987-09-17
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Xavier Sarradet 31500 Toulouse France
10760537 451180921 @Company
@Persons
@UBO
@INPI
DOGLIO Jacques Pierre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Boulevard RAIMBALDI 6000 Nice FRANCE
11320717 478091721 @Company
@Persons
@UBO
@INPI
LAURENT DOGLIO Marie
DoB: 1973-05-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Cure 39220 Les Rousses France
11320719 478091721 @Company
@Persons
@UBO
@INPI
LAURENT DOGLIO Marie
DoB: 1973-05-30
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Cure 39220 Les Rousses France
11780196 390767523 @Company
@Persons
@UBO
@INPI
DOGLIO LADAIQUE Marie-Françoise
DoB: 1960-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de l'Europe 13830 Roquefort-la-Bédoule FRANCE
11780197 390767523 @Company
@Persons
@UBO
@INPI
DOGLIO LADAIQUE Marie-Françoise
DoB: 1960-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Europe 13830 Roquefort-la-Bédoule FRANCE
11874448 792170466 @Company
@Persons
@UBO
@INPI
DOGLIO Marie-Françoise
DoB: 1960-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue de l'Europe 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
11874449 792170466 @Company
@Persons
@UBO
@INPI
DOGLIO Marie-Françoise
DoB: 1960-07-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de l'Europe 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
15276011 482267309 @Company
@Persons
@UBO
@INPI
DOGLIO Cindy Magali
DoB: 1980-04-21
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Stade 90170 ANJOUTEY FRANCE
15625472 889607776 @Company
@Persons
@UBO
@INPI
DOGLIO Arnaud Jérôme Alfred
DoB: 1968-02-01
PoB: 33249 Lormont (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Nestor 69008 Lyon 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.