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 1978-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773973 834244139 @Company
@Persons
@UBO
@INPI
PELTIER DORE-ONROZAT Carole, Ingrid, Patricia
DoB: 1978-07-16
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Salcevert 82700 Montbartier FRANCE
6725254 481767887 @Company
@Persons
@UBO
@INPI
DORE HUIBAN Yoanne
DoB: 1978-12-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hent Ar Goaremou 29270 Kergloff FRANCE
6735866 500857511 @Company
@Persons
@UBO
@INPI
DORE HUIBAN Yoanne
DoB: 1978-12-22
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT TRIFFEN 29270 CLEDEN POHER FRANCE
8719944 752388272 @Company
@Persons
@UBO
@INPI
TOURNADRE David
DoB: 1978-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 avenue de la Bourboule 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719945 752388272 @Company
@Persons
@UBO
@INPI
TOURNADRE David
DoB: 1978-12-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 avenue de la Bourboule 63240 Le Mont-Dore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790341 821229788 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joel
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Tourterelles 80480 Saleux France
10790342 821229788 @Company
@Persons
@UBO
@INPI
DORE Yann Dominique Joel
DoB: 1978-02-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Tourterelles 80480 Saleux France
12505093 501561658 @Company
@Persons
@UBO
@INPI
DORE Raphaël Michel
DoB: 1978-05-29
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Hâtes 76540 Valmont FRANCE
12506452 488918327 @Company
@Persons
@UBO
@INPI
DORE Raphael Michel
DoB: 1978-05-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES HATES 76540 VALMONT FRANCE
12525398 818227274 @Company
@Persons
@UBO
@INPI
DORE Raphaël, Michel
DoB: 1978-05-29
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Hâtes 76540 Valmont FRANCE yes
@Cadastre
@Geotag
12525399 818227274 @Company
@Persons
@UBO
@INPI
DORE Raphaël, Michel
DoB: 1978-05-29
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Hâtes 76540 Valmont FRANCE yes
@Cadastre
@Geotag
12917723 534254958 @Company
@Persons
@UBO
@INPI
DORE David
DoB: 1978-05-31
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Paix 8210 Mouzon France
14648327 824306310 @Company
@Persons
@UBO
@INPI
BOVE GENESTE Sandra
DoB: 1978-11-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Courpière 63120 Néronde-sur-Dore 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.