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 DORET 1962-11-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6354190 781923537 @Company
@Persons
@UBO
@INPI
DORET Rémi
DoB: 1962-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Monge 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6556889 404712531 @Company
@Persons
@UBO
@INPI
DORET Rémi
DoB: 1962-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Carrecades 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
10433185 784041261 @Company
@Persons
@UBO
@INPI
DORET Gilbert Gérard Marcel
DoB: 1962-09-03
PoB: 62329 Ferques FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
870 rue de la fontaine 62250 Bazinghen FRANCE
12069367 433562022 @Company
@Persons
@UBO
@INPI
DORET Catherine
DoB: 1962-10-10
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MASSAC 11150 PEXIORA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069368 433562022 @Company
@Persons
@UBO
@INPI
DORET Catherine
DoB: 1962-10-10
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MASSAC 11150 PEXIORA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073870 493868996 @Company
@Persons
@UBO
@INPI
DORET Catherine
DoB: 1962-10-10
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MASSAC 11150 PEXIORA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090016 503906166 @Company
@Persons
@UBO
@INPI
DORET Catherine
DoB: 1962-10-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Massac 11150 Pexiora FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090017 503906166 @Company
@Persons
@UBO
@INPI
DORET Catherine
DoB: 1962-10-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Massac 11150 Pexiora FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15747517 781923537 @Company
@Persons
@UBO
@INPI
DORET Rémi
DoB: 1962-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Route des Carrégades 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
15877057 898463039 @Company
@Persons
@UBO
@INPI
MATTHEY-DORET CLAVEYROLAT Myriam Berthe Pierrette
DoB: 1962-11-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
112 Route du Montalay 38220 Notre-Dame-de-Mésage 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.