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 1965-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299639 781094743 @Company
@Persons
@UBO
@INPI
HARMEL Antoine
DoB: 1965-06-15
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
6 Rue Du Chêne Dore 28000 Chartres France
650242 306667767 @Company
@Persons
@UBO
@INPI
BATISSE Didier
DoB: 1965-07-14
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 63220 Dore-l'Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6101242 795271824 @Company
@Persons
@UBO
@INPI
REGIS Stéphane
DoB: 1965-05-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France
9969328 820890176 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Michel
DoB: 1965-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Veau Dore Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9969329 820890176 @Company
@Persons
@UBO
@INPI
GEORGE Jean-Michel
DoB: 1965-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Veau Dore Brain-sur-l'Authion 49800 Loire-Authion FRANCE
13714804 398599548 @Company
@Persons
@UBO
@INPI
DORE Rene
DoB: 1965-07-06
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Mission 97232 Le Lamentin France
13722299 423873124 @Company
@Persons
@UBO
@INPI
DORE Rene
DoB: 1965-07-06
PoB: MARIN (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Basse Gondeau Bat 7 porte 3 - Terrasse 97232 Le Lamentin France
13723214 429701808 @Company
@Persons
@UBO
@INPI
DORE Rene
DoB: 1965-07-06
PoB: MARIN (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
porte 3 Terrasses Basse-Gondeau - Bat 7 97232 Le Lamentin France
13728339 443731112 @Company
@Persons
@UBO
@INPI
DORE Rene
DoB: 1965-07-06
PoB: LE MARIN (97290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Perou Morne Courbaril 97290 Le Marin France
13742049 497648535 @Company
@Persons
@UBO
@INPI
DORE René
DoB: 1965-07-06
PoB: Marin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Courbaril route du Pérou Marin 97290 LE MARIN France
13817316 841256456 @Company
@Persons
@UBO
@INPI
DORE René
DoB: 1965-07-06
PoB: Le marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Pérou Morne Courbaril 97290 Le marin France
13832390 884208851 @Company
@Persons
@UBO
@INPI
DORE René
DoB: 1965-07-06
PoB: 97217 Le Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Morne Courbaril Route du Pérou 97290 Le Marin 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.