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 DOLLEY 1953-12-09 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61626 424199594 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 Rue de Gigant 44100 Nantes FRANCE
271486 352398127 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin, Joseph
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant Etude Armel Dolley - Admin. Judicia 44000 Nantes FRANCE
385840 493894620 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
5509018 501582555 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant Etude Armel Dolley 44100 Nantes France
5967533 823265822 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
5969706 380027912 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
5988417 524047578 @Company
@Persons
@UBO
@INPI
DOLLEY ARMEL
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6016476 432716520 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue George Sand 44000 Nantes France yes
@Cadastre
@Geotag
6016477 432716520 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue George Sand 44000 Nantes France yes
@Cadastre
@Geotag
6026342 321761090 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6047617 353991417 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue George Sand 44000 Nantes France
6058133 800835274 @Company
@Persons
@UBO
@INPI
DOLLEY ARMEL
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6072966 345086698 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Sand 44000 Nantes France
6082484 349240192 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue George Sand 44000 Nantes France
6089979 523638880 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6099226 412152233 @Company
@Persons
@UBO
@INPI
DOLLEY ARMEL
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6109804 443175385 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
6112138 424374965 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue George Sand 44000 Nantes France yes
@Cadastre
@Geotag
6630949 417885092 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 Rue de Gigant 44000 Nantes FRANCE
6677671 424199594 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 Rue de Gigant 44100 Nantes FRANCE
6681395 491299699 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 Rue de gigant 44100 Nantes FRANCE
7048665 352398127 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin, Joseph
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant Etude Armel Dolley - Admin. Judicia 44000 Nantes FRANCE
7053605 443127444 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin, Joseph
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gifant 44100 Nantes FRANCE
7057847 423502913 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin, Joseph
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 rue du Gigant 44100 Nantes FRANCE
7060256 478558661 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gifant 44100 Nantes FRANCE
7068793 792234585 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant Etude Armel Dolley 44100 Nantes FRANCE
7074897 507682920 @Company
@Persons
@UBO
@INPI
DOLLEY Armel, Gilbert, Augustin, Joseph
DoB: 1953-12-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant Etude Armel Dolley - Admin. Judicia 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7984268 388596488 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44000 Nantes France
11193039 807584354 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
11209463 800393118 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
11209867 509110953 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue Gigant 44100 Nantes France
11223895 503715450 @Company
@Persons
@UBO
@INPI
DOLLEY Armel
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
44 rue de Gigant 44100 Nantes France
14658611 353991417 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes France
14658612 353991417 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes France
14658821 424374965 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes France yes
@Cadastre
@Geotag
14658822 424374965 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes France yes
@Cadastre
@Geotag
14658871 432716520 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes France yes
@Cadastre
@Geotag
14658872 432716520 @Company
@Persons
@UBO
@INPI
DOLLEY Armel Gilbert Augustin Joseph
DoB: 1953-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis avenue René Bazin 44000 Nantes 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.