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 1955-05-08 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423792 404687717 @Company
@Persons
@UBO
@INPI
DORE Gerard
DoB: 1955-05-08
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32300 MONCLAR SUR L'OSSE FRANCE
1429692 408783322 @Company
@Persons
@UBO
@INPI
DORE Gerard
DoB: 1955-05-08
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 MONCLAR SUR LOSSE FRANCE
3845586 381446822 @Company
@Persons
@UBO
@INPI
RAMON DORE Anne marie
DoB: 1955-08-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE CHARLEMAGNE IMMEUBLE LE BUSCAIL 66700 Argelès-sur-Mer France
5426492 531225746 @Company
@Persons
@UBO
@INPI
DORE LARHER Elyane Michèle
DoB: 1955-05-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Petit chemin de l'Armurie Appt C03 31770 Colomiers FRANCE
7149305 523036838 @Company
@Persons
@UBO
@INPI
DORE Gilles
DoB: 1955-09-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Vallées 74200 Thonon-les-Bains FRANCE
7601156 453806309 @Company
@Persons
@UBO
@INPI
DORE Pierre-Yves
DoB: 1955-08-06
PoB: CHARTRES(28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES PANANCHES SAINT CHAFFREY 5330 SAINT CHAFFREY FRANCE
7996431 409962560 @Company
@Persons
@UBO
@INPI
DORE Dominique Raymond
DoB: 1955-09-08
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Réaumur 37100 Tours France yes
@Cadastre
@Geotag
8020226 400009015 @Company
@Persons
@UBO
@INPI
DORE Dominique Raymond
DoB: 1955-09-08
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Réaumur 37100 Tours France yes
@Cadastre
@Geotag
8705920 343548533 @Company
@Persons
@UBO
@INPI
GUESNE Catherine
DoB: 1955-08-15
PoB: CHAMALIERES (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE BESSE 63240 LE MONT DORE FRANCE
8714889 499523769 @Company
@Persons
@UBO
@INPI
BESSON Marc
DoB: 1955-11-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AVENUE DU MONT DORE 63110 BEAUMONT FRANCE
8714890 499523769 @Company
@Persons
@UBO
@INPI
BESSON Marc
DoB: 1955-11-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 AVENUE DU MONT DORE 63110 BEAUMONT FRANCE
8745820 529580854 @Company
@Persons
@UBO
@INPI
AUDIGIER Jean-Jacques
DoB: 1955-04-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue des Belges 63240 Le Mont-Dore FRANCE
8745896 775635295 @Company
@Persons
@UBO
@INPI
GUESNE DEFRANCE Catherine
DoB: 1955-08-15
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. CLEMENCEAU 63240 LE MONT DORE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747806 388460339 @Company
@Persons
@UBO
@INPI
BAFFELEUF Martine
DoB: 1955-08-07
PoB: SINGLES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 de la Bourboule 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8747807 388460339 @Company
@Persons
@UBO
@INPI
BAFFELEUF Martine
DoB: 1955-08-07
PoB: SINGLES 63
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 de la Bourboule 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768625 432638005 @Company
@Persons
@UBO
@INPI
GENDRE Patrick Camille
DoB: 1955-08-13
PoB: 63236 LE MONT DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA FOUGERE 63240 LE MONT DORE FRANCE
9918780 499873933 @Company
@Persons
@UBO
@INPI
CHIHEUB Michel
DoB: 1955-07-08
PoB: Chekfa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19bis rue du Veau Dore Brain-sur-l'Authion 49800 Loire-Authion FRANCE
10213929 387990971 @Company
@Persons
@UBO
@INPI
DORE Bertrand René Félix
DoB: 1955-09-05
PoB: 27284 Gisors (27) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis Avenue de la Violette 13100 Aix-en-Provence France
12774151 344484803 @Company
@Persons
@UBO
@INPI
DORE Bertrand René Félix
DoB: 1955-09-05
PoB: Gisors (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de la Plaine 13100 Beaurecueil FRANCE
12774152 344484803 @Company
@Persons
@UBO
@INPI
DORE Bertrand René Félix
DoB: 1955-09-05
PoB: Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de la Plaine 13100 Beaurecueil 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.