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 DORNIER 1961-08-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12421 326134863 @Company
@Persons
@UBO
@INPI
DORNIER Patrick, Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Grande 36500 Buzançais FRANCE
3842264 800990517 @Company
@Persons
@UBO
@INPI
VIGNOBLES DORNIER
DoB: 444290084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue de Grande-Bretagne 66000 Perpignan France
3842265 800990517 @Company
@Persons
@UBO
@INPI
DORNIER Nicolas
DoB: 1961-08-22
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
19 Rue Ambroise Croizat 66000 Perpignan France
6622968 808641898 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
6635336 750214041 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
6635337 750214041 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
6645442 390688281 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
6646804 814164539 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6648402 821555810 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6648403 821555810 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6656051 822286175 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6656052 822286175 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6674649 401470059 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
6678165 533635769 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678166 533635769 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: 39368 Morez
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015259 326134863 @Company
@Persons
@UBO
@INPI
DORNIER Patrick, Michel
DoB: 1961-08-13
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GRANDE 36500 BUZANCAIS FRANCE
7043745 802598144 @Company
@Persons
@UBO
@INPI
DORNIER Patrick
DoB: 1961-08-13
PoB: 39368 Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Grande 36500 Buzançais FRANCE yes
@Cadastre
@Geotag
15673903 401470059 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: Morez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Ages 86400 Civray France yes
@Cadastre
@Geotag
15673904 401470059 @Company
@Persons
@UBO
@INPI
DORNIER Patrick Michel
DoB: 1961-08-13
PoB: Morez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route des Ages 86400 Civray France yes
@Cadastre
@Geotag

 

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.