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 1958-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4145007 429329469 @Company
@Persons
@UBO
@INPI
DORE Alban Xavier Paul
DoB: 1958-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Impasse DE LA BONNE FONTAINE 78450 Villepreux FRANCE
5732645 478614829 @Company
@Persons
@UBO
@INPI
HABERT ORTOLI Estelle
DoB: 1958-12-02
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Roi Dore 75003 Paris 03 FRANCE
7417223 479299638 @Company
@Persons
@UBO
@INPI
DORE Guy Emile Gustave Rene Marie
DoB: 1958-05-25
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. DU COLONEL SIMON 34400 LUNEL FRANCE
7813668 380002865 @Company
@Persons
@UBO
@INPI
DORE ALBAN XAVIER PAUL
DoB: 1958-02-04
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE LA BONNE FONTAINE 78 Villepreux FRANCE
7870460 328277207 @Company
@Persons
@UBO
@INPI
DORE ALBAN XAVIER PAUL
DoB: 1958-02-04
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DE LA BONNE FONTAINE 78450 Villepreux FRANCE
7874986 437664535 @Company
@Persons
@UBO
@INPI
DORE Alban
DoB: 1958-02-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DE LA BONNE FONTAINE 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
8710596 377796321 @Company
@Persons
@UBO
@INPI
CROSSARD Patrick
DoB: 1958-03-12
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES EGRAVATS CHALET 32 63240 LE MONT DORE FRANCE yes
@Cadastre
@Geotag
8713973 508850948 @Company
@Persons
@UBO
@INPI
WLODARCZYK BRUNEL Martine
DoB: 1958-02-07
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Rigny 63240 Le Mont-Dore FRANCE
8713974 508850948 @Company
@Persons
@UBO
@INPI
WLODARCZYK BRUNEL Martine
DoB: 1958-02-07
PoB: 63225 Messeix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Rigny 63240 Le Mont-Dore FRANCE
8725513 411490220 @Company
@Persons
@UBO
@INPI
CROSSARD Patrick
DoB: 1958-03-12
PoB: DIJON 21
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 RUE JEAN MOULIN 63240 LE MONT DORE FRANCE
8741344 387871270 @Company
@Persons
@UBO
@INPI
TERRADE Michelle Francoise
DoB: 1958-02-09
PoB: LE MONT DORE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63420 LE MONT DORE FRANCE yes
@Cadastre
@Geotag
8760378 423330968 @Company
@Persons
@UBO
@INPI
BERARD AUDIGIER Brigitte
DoB: 1958-02-17
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. CHARLES DE GAULLE 63240 LE MONT DORE FRANCE
8762735 791000680 @Company
@Persons
@UBO
@INPI
LARREA BESSAC Julia
DoB: 1958-08-21
PoB: Baracaldo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Légal 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771048 539368290 @Company
@Persons
@UBO
@INPI
DORE BAES Sarodja Marie Chantal
DoB: 1958-02-02
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
306 Route de Louvil 59830 Cysoing 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.