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 DUGAL found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1026661 823345863 @Company
@Persons
@UBO
@INPI
DUGAL Robin
DoB: 1987-03-08
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de la Gagnerie 44380 Pornichet France
1627202 492284153 @Company
@Persons
@UBO
@INPI
DUGAL Christian, Marcel, Louis
DoB: 1961-05-09
PoB: 19214 Saint-Julien-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue D'HEURCOURT 95810 Berville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627203 492284153 @Company
@Persons
@UBO
@INPI
DUGAL Christian, Marcel, Louis
DoB: 1961-05-09
PoB: 19214 Saint-Julien-aux-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue D'HEURCOURT 95810 Berville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627204 492284153 @Company
@Persons
@UBO
@INPI
SOKULSKI DUGAL Michele, Marie-Catherine
DoB: 1958-07-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue D'HEURCOURT 95810 Berville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627205 492284153 @Company
@Persons
@UBO
@INPI
DUGAL Nicolas, Gregory, Julien
DoB: 1982-06-17
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue D'HEURCOURT 95810 Berville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4105226 481389047 @Company
@Persons
@UBO
@INPI
DUGAL Didier
DoB: 1961-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
4129958 813800604 @Company
@Persons
@UBO
@INPI
DUGAL Didier Luc Pierre
DoB: 1961-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
4148756 821989381 @Company
@Persons
@UBO
@INPI
DUGAL Didier Luc Pierre
DoB: 1961-05-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
4148757 821989381 @Company
@Persons
@UBO
@INPI
DUGAL Elisée Ange Léonie
DoB: 1992-04-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
4148758 821989381 @Company
@Persons
@UBO
@INPI
DUGAL Guillaume Martial Chrystian
DoB: 1985-06-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
4170968 821337979 @Company
@Persons
@UBO
@INPI
DUGAL Mehdi
DoB: 1985-12-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Butte aux Bergers 91200 Athis-Mons FRANCE
5037174 823587506 @Company
@Persons
@UBO
@INPI
DUGAL Alexandre Patrick Roger Gaston
DoB: 1983-07-04
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Godefroy 69006 Lyon France
7565640 425047750 @Company
@Persons
@UBO
@INPI
DUGAL Pierre Robert Lucien
DoB: 1932-12-05
PoB: 14682 SURVILLE 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE HONORE FRAGONNARD 92130 ISSY LES MOLINEAUX FRANCE yes
@Cadastre
@Geotag
11208861 823272844 @Company
@Persons
@UBO
@INPI
DUGAL Robin
DoB: 1987-03-08
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de la Gagnerie 44380 Pornichet France
11215121 823345863 @Company
@Persons
@UBO
@INPI
DUGAL Robin
DoB: 1987-03-08
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 chemin de la Gagnerie 44380 Pornichet France
13063074 530836147 @Company
@Persons
@UBO
@INPI
SOURIOUX DUGAL Caroline
DoB: 1986-05-07
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Château 19270 Saint Pardoux l'Ortigier FRANCE
13064430 387992902 @Company
@Persons
@UBO
@INPI
DUGAL VICTOR FRANCIS
DoB: 1921-02-02
PoB: RIOM ES MONTAGNE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRANCOIS VILLON 19100 BRIVE FRANCE
13081609 387993454 @Company
@Persons
@UBO
@INPI
DUGAL VICTOR FRANCIS
DoB: 1921-02-02
PoB: RIOM ES MONTAGNE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue FRANCOIS VILLON 19100 BRIVE FRANCE
13155267 812270007 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13155268 812270007 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13155269 812270007 @Company
@Persons
@UBO
@INPI
DUGAL Lucile Angeline Béatrice
DoB: 1989-10-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Simmonsstraat 88 2628 TJ - DELFT 0 Pays-Bas yes
@Cadastre
@Geotag
13155270 812270007 @Company
@Persons
@UBO
@INPI
DUGAL Axel Pierre Edouard
DoB: 1991-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gambetta 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
13173255 809112584 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13173256 809112584 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Pierre Robert Lucien
DoB: 1958-12-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Crochet 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13679025 813800604 @Company
@Persons
@UBO
@INPI
DUGAL Didier Luc Pierre
DoB: 1961-05-30
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 E Chemin de la Cyprenne 91400 Orsay FRANCE
14856753 492918891 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Claude
DoB:
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Bouvreuils 57270 Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890882 831209283 @Company
@Persons
@UBO
@INPI
DUGAL Clément
DoB: 1995-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Vinsberg 57940 Volstroff FRANCE
14927702 492918891 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Claude
DoB:
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Bouvreuils 57270 Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14961831 831209283 @Company
@Persons
@UBO
@INPI
DUGAL Clément
DoB: 1995-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Vinsberg 57940 Volstroff FRANCE
15118892 492918891 @Company
@Persons
@UBO
@INPI
DUGAL Jean-Claude
DoB:
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Bouvreuils 57270 Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15153021 831209283 @Company
@Persons
@UBO
@INPI
DUGAL Clément
DoB: 1995-11-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16B Vinsberg 57940 Volstroff FRANCE
15247430 888979150 @Company
@Persons
@UBO
@INPI
DUGAL Yves, Robert
DoB: 1954-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Vinsberg 57940 Volstroff 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.