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 1960-04-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416983 327665824 @Company
@Persons
@UBO
@INPI
DORE Michel
DoB: 1960-04-29
PoB: MARCIAC (32)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MARCIAC 32230 MARCIAC FRANCE
1435014 378201792 @Company
@Persons
@UBO
@INPI
DORE Michel
DoB: 1960-04-29
PoB: MARCIAC (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
JUILLAC 32230 MARCIAC FRANCE
1436578 333148195 @Company
@Persons
@UBO
@INPI
DORE Michel
DoB: 1960-04-29
PoB: MARCIAC
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32230 MARCIAC FRANCE
7090317 329504039 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Hervé Jacques Pierre
DoB: 1960-04-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
7090318 329504039 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Hervé Jacques Pierre
DoB: 1960-04-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le petit Cormier - Le puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
7729195 828342154 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7729196 828342154 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7735954 514047281 @Company
@Persons
@UBO
@INPI
LEROY DORE Patricia
DoB: 1960-02-03
PoB: Virton BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Beaugency Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7899776 498155043 @Company
@Persons
@UBO
@INPI
DORE CLEDAT-MEROUR Martine
DoB: 1960-10-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse DU PERLAN 78920 Ecquevilly FRANCE
8961312 792073082 @Company
@Persons
@UBO
@INPI
BONTE DORE Pascale
DoB: 1960-04-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue Alphonse Guérin 35000 Rennes FRANCE
12827629 802974535 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1960-06-05
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Ambroise Croizat 13110 Port-de-Bouc FRANCE
12827630 802974535 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1960-06-05
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
6 avenue Ambroise Croizat 13110 Port-de-Bouc FRANCE
12827631 802974535 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1960-06-05
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 avenue Ambroise Croizat 13110 Port-de-Bouc 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.