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 2010-05-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7082331 822011359 @Company
@Persons
@UBO
@INPI
DORE Hugo
DoB: 2010-05-06
PoB: 17300 Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bleuets 17220 Jarne FRANCE
7122853 523318087 @Company
@Persons
@UBO
@INPI
BOLLONDI PAULY Catherine
DoB: 1966-04-14
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Cep Dore 74100 Ville-la-grand FRANCE
7122854 523318087 @Company
@Persons
@UBO
@INPI
BOLLONDI PAULY Catherine
DoB: 1966-04-14
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Cep Dore 74100 Ville-la-grand FRANCE
7122856 523318087 @Company
@Persons
@UBO
@INPI
PAULY Alain
DoB: 1971-02-25
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée du Cep Dore 74100 Ville-la-grand FRANCE
7564543 442286449 @Company
@Persons
@UBO
@INPI
LE CORRE DESTREZ Danielle
DoB: 1944-06-12
PoB: Saigon CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nouvelle Calédonie 625 rue des Fox Terriers Mont-Dore 0 NOUVELLE-CALEDONIE
8746917 477874887 @Company
@Persons
@UBO
@INPI
VERGNE Frédéric
DoB: 1971-08-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Mont Dore 63110 Beaumont FRANCE
8746918 477874887 @Company
@Persons
@UBO
@INPI
VERGNE Frédéric
DoB: 1971-08-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Mont Dore 63110 Beaumont FRANCE
8746919 477874887 @Company
@Persons
@UBO
@INPI
GAYAUD VERGNE Laurence
DoB: 1974-05-30
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue du Mont Dore 63110 Beaumont FRANCE
10655606 378339279 @Company
@Persons
@UBO
@INPI
DORE VERJAT Sylvie, Ginette, Anne-Marie
DoB: 1959-06-21
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Moulin 26740 Sauzet 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
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
12203775 523103489 @Company
@Persons
@UBO
@INPI
ROMAIN Antoine
DoB: 1967-04-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Rue Bernut MONT DORE 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
12395846 529042541 @Company
@Persons
@UBO
@INPI
DORE Marie - Pierre
DoB: 1959-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Perignon 75007 Paris 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.