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 DORE 1946-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2824354 395057417 @Company
@Persons
@UBO
@INPI
LE DORE Robert
DoB: 1946-05-24
PoB: 75113 Paris 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Tourelle 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2874604 421005992 @Company
@Persons
@UBO
@INPI
LE DORE JEAN PIERRE
DoB: 1946-05-24
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Haussmann 75008 Paris 0 France
2997752 444395487 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Yves
DoB: 1946-01-31
PoB: 44016 LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE LA CHENAYE 44100 NANTES FRANCE yes
@Cadastre
@Geotag
6007717 432564458 @Company
@Persons
@UBO
@INPI
PEIGNE BUROT Monique Jeanne Marie
DoB: 1946-01-21
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aujardière 44430 La Remaudière France yes
@Cadastre
@Geotag
6007718 432564458 @Company
@Persons
@UBO
@INPI
PEIGNE BUROT Monique Jeanne Marie
DoB: 1946-01-21
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Aujardière 44430 La Remaudière France yes
@Cadastre
@Geotag
6015251 453609430 @Company
@Persons
@UBO
@INPI
LUCAS CHARETTEUR Christiane Michelle Madeleine
DoB: 1946-01-17
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Taillis 44700 Orvault France
6043429 409988334 @Company
@Persons
@UBO
@INPI
LUCAS CHARETTEUR Christiane Michelle Madeleine
DoB: 1946-01-17
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Taillis 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058824 348531369 @Company
@Persons
@UBO
@INPI
LUCAS CHARETTEUR Christiane Michelle Madeleine
DoB: 1946-01-17
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Taillis 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100871 350651709 @Company
@Persons
@UBO
@INPI
DORE Loïc Yvon Eugène
DoB: 1946-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Petite Noé 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6100872 350651709 @Company
@Persons
@UBO
@INPI
DORE Loïc Yvon Eugène
DoB: 1946-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Petite Noé 44860 Pont-Saint-Martin France yes
@Cadastre
@Geotag
6109952 412644544 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Yves Marie Joseph
DoB: 1946-01-31
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Chenaye 44100 Nantes France yes
@Cadastre
@Geotag
6109953 412644544 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Yves Marie Joseph
DoB: 1946-01-31
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Chenaye 44100 Nantes France yes
@Cadastre
@Geotag
8061735 401777909 @Company
@Persons
@UBO
@INPI
DORE Jean-Louis André Marie
DoB: 1946-01-11
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Clocheville 37000 Tours 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.