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 1966-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3069372 750871147 @Company
@Persons
@UBO
@INPI
LECUSSON Denis
DoB: 1966-03-03
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue du Pluvier Dore 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3069373 750871147 @Company
@Persons
@UBO
@INPI
LECUSSON Denis
DoB: 1966-03-03
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Pluvier Dore 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3145579 408562254 @Company
@Persons
@UBO
@INPI
LECUSSON Denis
DoB: 1966-03-03
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Rue du Pluvier Dore 30240 Le Grau-du-Roi France
3145580 408562254 @Company
@Persons
@UBO
@INPI
LECUSSON Denis
DoB: 1966-03-03
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Rue du Pluvier Dore 30240 Le Grau-du-Roi France
4804902 388444184 @Company
@Persons
@UBO
@INPI
AMRAM DAVID JULIEN
DoB: 1966-02-03
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue DU FAISANT DORE 94370 Sucy-en-Brie FRANCE
5522528 491637583 @Company
@Persons
@UBO
@INPI
GENTREAU Nicolas
DoB: 1966-01-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Rayon d'Or Lieu le Pied Dore Saint-Florent-des-Bois 85310 Rives de l'Yon France
6089612 818701658 @Company
@Persons
@UBO
@INPI
PAUVERT REGIS Nathalie Antoinette Suzanne
DoB: 1966-06-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place de l'Eglise 44430 La Boissiere du Dore France yes
@Cadastre
@Geotag
7473580 523399707 @Company
@Persons
@UBO
@INPI
GUIGON DORE Carole Colette Georgette
DoB: 1966-03-28
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Clau 34770 Gigean FRANCE
7473581 523399707 @Company
@Persons
@UBO
@INPI
GUIGON DORE Carole Colette Georgette
DoB: 1966-03-28
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Clau 34770 Gigean FRANCE
7992523 824182646 @Company
@Persons
@UBO
@INPI
DORE GIRAULDON Florence
DoB: 1966-03-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Duguay Trouin 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7992524 824182646 @Company
@Persons
@UBO
@INPI
DORE GIRAULDON Florence
DoB: 1966-03-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Duguay Trouin 37510 Ballan Mire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8749434 384160784 @Company
@Persons
@UBO
@INPI
COUTE Chantal
DoB: 1966-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DU POETE 63240 LE MONT DORE FRANCE
11014151 528757941 @Company
@Persons
@UBO
@INPI
DORE COINON Sandrine
DoB: 1966-04-06
PoB: 62371 Givenchy-en-Gohelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 résidence Manneret 62114 Sains-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11014152 528757941 @Company
@Persons
@UBO
@INPI
DORE COINON Sandrine
DoB: 1966-04-06
PoB: 62371 Givenchy-en-Gohelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 résidence Manneret 62114 Sains-en-Gohelle FRANCE yes
@Cadastre
@Geotag
13940742 750714313 @Company
@Persons
@UBO
@INPI
GRIMBERG Tristan
DoB: 1966-12-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Durivage lotissement Dore 97180 Sainte-Anne France
13940743 750714313 @Company
@Persons
@UBO
@INPI
GRIMBERG Tristan
DoB: 1966-12-03
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Durivage lotissement Dore 97180 Sainte-Anne France
14048918 343120861 @Company
@Persons
@UBO
@INPI
GUIGON DORE Carole Colette Georgette
DoB: 1966-03-28
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Iris Chez Mr Gonzales 97125 Bouillante France
14676351 828443952 @Company
@Persons
@UBO
@INPI
ROFFET RACLOT Catherine, Renée
DoB: 1966-04-15
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Moulin Dore 36400 La Châtre FRANCE
15420170 508304086 @Company
@Persons
@UBO
@INPI
ANTUNES DE VASCONCELOS DORE Paula Alexandra
DoB: 1966-08-27
PoB: Lisbonne Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de le source 80000 Amiens 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.