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 1953-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6421895 441744158 @Company
@Persons
@UBO
@INPI
STEWART-LIBERTY BEATTIE Nell
DoB: 1953-02-09
PoB: DERRY IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADA 63120 Néronde-sur-Dore FRANCE
6421896 441744158 @Company
@Persons
@UBO
@INPI
STEWART-LIBERTY BEATTIE Nell
DoB: 1953-02-09
PoB: DERRY IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRADA 63120 Néronde-sur-Dore FRANCE
7332201 491681169 @Company
@Persons
@UBO
@INPI
DORE GREBOVAL Nicole
DoB: 1953-04-09
PoB: 22185 PLENEE JUGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 R DES MUSCADELS 34970 LATTES FRANCE
7345191 539237982 @Company
@Persons
@UBO
@INPI
DORE GREBOVAL Nicole
DoB: 1953-04-09
PoB: 22185 PLENEE JUGON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Jacques Cartier res les moulins de l eveque 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345192 539237982 @Company
@Persons
@UBO
@INPI
DORE GREBOVAL Nicole
DoB: 1953-04-09
PoB: 22185 PLENEE JUGON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue Jacques Cartier res les moulins de l eveque 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903337 491974689 @Company
@Persons
@UBO
@INPI
PERREL REVOL Nicole
DoB: 1953-11-26
PoB: 78217 Épône (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DU PRE DORE 78930 Guerville FRANCE yes
@Cadastre
@Geotag
8704552 820181246 @Company
@Persons
@UBO
@INPI
SERCY BEAUREGARD Marie-Louise
DoB: 1953-09-10
PoB: 63236 Le Mont-Dore FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Breuil 63120 Sauviat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704553 820181246 @Company
@Persons
@UBO
@INPI
SERCY BEAUREGARD Marie-Louise
DoB: 1953-09-10
PoB: 63236 Le Mont-Dore FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Breuil 63120 Sauviat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729727 319960076 @Company
@Persons
@UBO
@INPI
GENNETEAU Jean Louis
DoB: 1953-06-27
PoB: MONT DORE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY FERRAND 63240 LE MONT DORE FRANCE
8744575 344067558 @Company
@Persons
@UBO
@INPI
TIXIER Philippe Henri Claude
DoB: 1953-05-14
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B IMPASSE DU MONT DORE 63500 ISSOIRE FRANCE
10819934 482070547 @Company
@Persons
@UBO
@INPI
DORE Régis Rémy Charles
DoB: 1953-09-16
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Roses 80800 Fouilloy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819935 482070547 @Company
@Persons
@UBO
@INPI
DORE Régis Rémy Charles
DoB: 1953-09-16
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Roses 80800 Fouilloy France yes
@Cadastre
@Geotag
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.