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 1961-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504957 501880918 @Company
@Persons
@UBO
@INPI
DORNIER PECCLET Françoise
DoB: 1961-06-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Grande rue 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504958 501880918 @Company
@Persons
@UBO
@INPI
DORNIER PECCLET Françoise
DoB: 1961-06-18
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Grande rue 25300 Chaffois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510659 481634962 @Company
@Persons
@UBO
@INPI
LORENZON Annick
DoB: 1961-05-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES DORNIER 25000 BESANCON FRANCE
1516178 390166437 @Company
@Persons
@UBO
@INPI
DORNIER PECCLET Françoise
DoB: 1961-06-18
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
56 GRANDE RUE 25300 CHAFFOIX FRANCE
3410628 350313508 @Company
@Persons
@UBO
@INPI
DORNIER Françoise
DoB: 1961-03-04
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Francis Godin 59500 Douai FRANCE
3416209 434187647 @Company
@Persons
@UBO
@INPI
DORNIER Françoise
DoB: 1961-03-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Francis Godin 59500 Douai FRANCE yes
@Cadastre
@Geotag
3799026 417573987 @Company
@Persons
@UBO
@INPI
DORNIER Nicolas Hugues philippe
DoB: 1961-08-22
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Eugène Sauvy 66000 Perpignan France yes
@Cadastre
@Geotag
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
3850491 347699928 @Company
@Persons
@UBO
@INPI
DORNIER Nicolas Hugues philippe
DoB: 1961-08-22
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Eugène Sauvy 66000 Perpignan 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
6635338 750214041 @Company
@Persons
@UBO
@INPI
SAUNIER DORNIER Christine
DoB: 1961-07-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
6635339 750214041 @Company
@Persons
@UBO
@INPI
SAUNIER DORNIER Christine
DoB: 1961-07-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route des Ages 86400 Civray FRANCE
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
7043746 802598144 @Company
@Persons
@UBO
@INPI
SAUNIER DORNIER Christine
DoB: 1961-07-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route des Ages 86400 Civray FRANCE yes
@Cadastre
@Geotag
7043747 802598144 @Company
@Persons
@UBO
@INPI
SAUNIER DORNIER Christine
DoB: 1961-07-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.