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 1965-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3769954 382590693 @Company
@Persons
@UBO
@INPI
DORE Jean-Guy Roger
DoB: 1965-09-12
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52000 Brethenay FRANCE
7874843 513388215 @Company
@Persons
@UBO
@INPI
DORE Philippe
DoB: 1965-12-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Ter Avenue de la Porte du May 78920 Ecquevilly FRANCE
8705415 829047398 @Company
@Persons
@UBO
@INPI
VAYLET Frédéric
DoB: 1965-07-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée des Monts Dore 63370 Lempdes FRANCE
8718784 485336515 @Company
@Persons
@UBO
@INPI
CAGLIONI Bruno
DoB: 1965-12-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE L'EGLISE 63220 DORE L EGLISE FRANCE yes
@Cadastre
@Geotag
8718785 485336515 @Company
@Persons
@UBO
@INPI
CAGLIONI Bruno
DoB: 1965-12-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE L'EGLISE 63220 DORE L EGLISE FRANCE yes
@Cadastre
@Geotag
8724037 452707847 @Company
@Persons
@UBO
@INPI
DURAND Yannick
DoB: 1965-07-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DUCHATEL 63240 LE MONT DORE FRANCE
9659053 433113602 @Company
@Persons
@UBO
@INPI
TANTOT Olivier Richard
DoB: 1965-08-09
PoB: 33281 MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUSTAVE DORE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948854 388864167 @Company
@Persons
@UBO
@INPI
GIRON Luc
DoB: 1965-12-25
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU COMMERCE LE PUISET DORE 49600 FRANCE yes
@Cadastre
@Geotag
10879941 418100657 @Company
@Persons
@UBO
@INPI
PESENTI MORTIER Catherine Martine
DoB: 1965-12-12
PoB: LYON 2EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUSTAVE DORE 1000 BOURG EN BRESSE FRANCE
11517145 424771756 @Company
@Persons
@UBO
@INPI
DORE Eric
DoB: 1965-05-12
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROMENEAU 21530 LA ROCHE EN BRENIL FRANCE yes
@Cadastre
@Geotag
11526537 352641153 @Company
@Persons
@UBO
@INPI
DORE Eric
DoB: 1965-05-12
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROMENEAU LA ROCHE EN BRENIL 21530 LA ROCHE EN BRENIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540965 310896196 @Company
@Persons
@UBO
@INPI
DORE Eric Gabriel Marcel
DoB: 1965-05-12
PoB: LEPUY EN VELAY 43
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ROMENEAU 21530 LA ROCHE EN BRENIL FRANCE yes
@Cadastre
@Geotag
11544518 421437641 @Company
@Persons
@UBO
@INPI
DORE Eric
DoB: 1965-05-12
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romeneau 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544519 421437641 @Company
@Persons
@UBO
@INPI
DORE Eric
DoB: 1965-05-12
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romeneau 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11545053 525339941 @Company
@Persons
@UBO
@INPI
DERRIEN Laure-Isabelle
DoB: 1965-08-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Champ Dore Zae Bois Guillaume 21850 Saint-Apollinaire FRANCE
11545054 525339941 @Company
@Persons
@UBO
@INPI
DERRIEN Laure-Isabelle
DoB: 1965-08-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Champ Dore Zae Bois Guillaume 21850 Saint-Apollinaire FRANCE
11553513 348087560 @Company
@Persons
@UBO
@INPI
DORE Eric Gabriel Marcel
DoB: 1965-05-12
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CARNOT LE CHALET 21210 SAULIEU FRANCE yes
@Cadastre
@Geotag
15804090 818701658 @Company
@Persons
@UBO
@INPI
REGIS Stéphane Marc Jean-Paul
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore 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.