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 DORIS 1958-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567733 527609309 @Company
@Persons
@UBO
@INPI
ANDERSON KUPPUSAMY Doris Thérésa Kathleur
DoB: 1958-08-08
PoB: PONDICHERY INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Paix 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026986 388876633 @Company
@Persons
@UBO
@INPI
HEDIN PEUZIAT Doris
DoB: 1958-06-08
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général de Gaulle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212021 418312195 @Company
@Persons
@UBO
@INPI
SCHNEIDER POISSON Josiane Doris
DoB: 1958-01-08
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bélemnites 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
4754251 793288788 @Company
@Persons
@UBO
@INPI
ALEGRE PEREZ NARVAEZ PEREZ Doris Angélica
DoB: 1958-08-14
PoB: BRENA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue Edouard Tremblay 94800 Villejuif FRANCE
10034272 438717480 @Company
@Persons
@UBO
@INPI
LE DROGO Roland
DoB: 1958-05-09
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU DORIS ARZON 56640 ARZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721033 443200548 @Company
@Persons
@UBO
@INPI
GABEL Doris Mathilde
DoB: 1958-03-12
PoB: WURZBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AM ZEHENTSTUBLEIN 5 0 97222 RIMPAR ALLEMAGNE
12564556 485012140 @Company
@Persons
@UBO
@INPI
DORIS Jean-Yves
DoB: 1958-08-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIA CHAPDELAINE 76160 ST LEGER DU BOURG DENIS FRANCE
12625718 401952932 @Company
@Persons
@UBO
@INPI
DORIS Jean-Yves
DoB: 1958-08-04
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIA CHAPDELAINE 76160 SAINT LEGER DU BOURG DENIS FRANCE
12625719 401952932 @Company
@Persons
@UBO
@INPI
DORIS Jean-Yves
DoB: 1958-08-04
PoB: ROUEN 76
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE MARIA CHAPDELAINE 76160 SAINT LEGER DU BOURG DENIS FRANCE
13003746 453081689 @Company
@Persons
@UBO
@INPI
BLAETTLER ZBINDEN Doris
DoB: 1958-11-03
PoB: Moutier SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pré le Saonier 70500 Corre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012784 394519060 @Company
@Persons
@UBO
@INPI
BLAETTLER ZBINDEN Doris
DoB: 1958-11-03
PoB: MOUTIER SUISSE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Pré Saônier 70500 Corre FRANCE yes
@Cadastre
@Geotag
13347154 397440876 @Company
@Persons
@UBO
@INPI
DORIS Didier
DoB: 1958-09-10
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Lauze 84570 Blauvac 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.