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 1966-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4020024 381670959 @Company
@Persons
@UBO
@INPI
DORE Christophe
DoB: 1966-04-18
PoB: SAINT JULIEN EN GENEVOIS (74)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110B RUE HAUSQUETTE RESIDENCE COURBOIS 64600 ANGLET FRANCE
7761161 419499256 @Company
@Persons
@UBO
@INPI
DORE Stéphane Jean-François
DoB: 1966-05-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue de Graffard 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
7761162 419499256 @Company
@Persons
@UBO
@INPI
DORE Stéphane Jean-François
DoB: 1966-05-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis rue de Graffard 41260 La Chaussée Saint-Victor FRANCE yes
@Cadastre
@Geotag
7958429 514048107 @Company
@Persons
@UBO
@INPI
DORE Marie France
DoB: 1966-10-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 Rue de la Chapelle 78630 Orgeval FRANCE
8706453 322791054 @Company
@Persons
@UBO
@INPI
THIOLAS Nathalie
DoB: 1966-10-22
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Libération 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752224 503334500 @Company
@Persons
@UBO
@INPI
LINARES Laurent
DoB: 1966-06-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue du Mont-Dore La Combelle 63570 Auzat-la-Combelle FRANCE
8759103 480232750 @Company
@Persons
@UBO
@INPI
DE SOUSA RIBEIRO Jose
DoB: 1966-11-27
PoB: MANGUALDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BOULEVARD MIRABEAU 63240 LE MONT DORE FRANCE
8780328 448127084 @Company
@Persons
@UBO
@INPI
BATISSE Laurence
DoB: 1966-10-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63220 Dore-l'Eglise FRANCE yes
@Cadastre
@Geotag
9659052 433113602 @Company
@Persons
@UBO
@INPI
SOLEILHAVOUP Fabienne Lydie
DoB: 1966-04-13
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUSTAVE DORE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687907 352867824 @Company
@Persons
@UBO
@INPI
DORE Patrick
DoB: 1966-04-01
PoB: BAR SUR AUBE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRESNAY 10200 BAR SUR AUBE FRANCE
12596344 388671356 @Company
@Persons
@UBO
@INPI
DORE Philippe, Rémi, Paul
DoB: 1966-10-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue des Landes 76940 Vatteville-la-Rue FRANCE
12596345 388671356 @Company
@Persons
@UBO
@INPI
DORE Philippe, Rémi, Paul
DoB: 1966-10-29
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue des Landes 76940 Vatteville-la-Rue FRANCE
12602347 378844948 @Company
@Persons
@UBO
@INPI
DORE Philippe, Remi, Paul
DoB: 1966-10-29
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Landes 76940 Vatteville-la-Rue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602348 378844948 @Company
@Persons
@UBO
@INPI
DORE Philippe, Remi, Paul
DoB: 1966-10-29
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Landes 76940 Vatteville-la-Rue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360948 791312242 @Company
@Persons
@UBO
@INPI
DORE PAGNOT Laurence
DoB: 1966-06-02
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Bosco 84600 Valréas FRANCE
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

 

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.