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 DOLFI 1983-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503411 342132156 @Company
@Persons
@UBO
@INPI		 DOLFI SILBERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 21 rue Monsieur 75007 Paris France
503799 507899110 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue Monsieur 75007 Paris France
503800 507899110 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue Monsieur 75007 Paris France
1746791 507899110 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 boulevard Flandrin 75116 Paris France
1746792 507899110 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 boulevard Flandrin 75116 Paris France
2024733 539325563 @Company
@Persons
@UBO
@INPI		 Dolfi Silberman Jane
DoB: 1983-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue Monsieur 75007 Paris France yes
@Cadastre
@Geotag
2052823 821425204 @Company
@Persons
@UBO
@INPI		 Dolfi Silberman Jane
DoB: 1983-05-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue Monsieur 75007 Paris France yes
@Cadastre
@Geotag
2224910 308637446 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue Adolphe Yvon 75016 Paris France
11795605 424292704 @Company
@Persons
@UBO
@INPI		 DOLFI Jane
DoB: 1983-05-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Monsieur 75007 Paris FRANCE yes
@Cadastre
@Geotag
12163540 529104655 @Company
@Persons
@UBO
@INPI		 DOLFI SILBERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 21 Rue MONSIEUR 75007 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12366925 801909003 @Company
@Persons
@UBO
@INPI		 DOLFI SILDERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Monsieur 75007 Paris FRANCE yes
@Cadastre
@Geotag
12412834 824670251 @Company
@Persons
@UBO
@INPI		 DOLFI SILBERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Monsieur 75007 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12436557 342132156 @Company
@Persons
@UBO
@INPI		 DOLFI SILBERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 21 Rue MONSIEUR 75007 Paris FRANCE
16024135 422996470 @Company
@Persons
@UBO
@INPI		 DOLFI SILBERMAN Jane
DoB: 1983-05-11
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 21 Rue Monsieur 75007 Paris 7e Arrondissement 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.