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 DUDAS 1966-02-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124262 752469213 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
627771 752469213 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
12494449 791312606 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12494450 791312606 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12494451 791312606 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
140 Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12499588 815372685 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12499589 815372685 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12503392 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12503393 752469213 @Company
@Persons
@UBO
@INPI
SFO PROMOTION
DoB: 530914761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12503394 752469213 @Company
@Persons
@UBO
@INPI
DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc FRANCE
12506392 501049381 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE
12509313 798266391 @Company
@Persons
@UBO
@INPI
DUDAS Patrick, Jean
DoB: 1966-02-08
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12513030 451367213 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Saint Martin du Manoir 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516071 391379054 @Company
@Persons
@UBO
@INPI
DUDAS Patrick Jean
DoB: 1966-02-08
PoB: 76 PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AUGUSTE COMPTE APPART 240 76600 LE HAVRE FRANCE
12523993 491251195 @Company
@Persons
@UBO
@INPI
DUDAS Patrick, Jean
DoB: 1966-02-08
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
12525543 398773242 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 76 PETIT QUEVILLY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE
13525182 398773242 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Route De St-Martin-Du-Manoir 76290 Montivilliers France
13525604 501049381 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Route De St-Martin-Du-Manoir 76290 Montivilliers France
13647604 501049381 @Company
@Persons
@UBO
@INPI
DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Route De St-Martin-Du-Manoir 76290 Montivilliers 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.