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 DULAC 1973-06-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493691 520159484 @Company
@Persons
@UBO
@INPI
DULAC Benoit
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
493692 520159484 @Company
@Persons
@UBO
@INPI
DULAC Benoit
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052251 404992760 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint-Pierre 27220 Grossœuvre France yes
@Cadastre
@Geotag
2951577 493792790 @Company
@Persons
@UBO
@INPI
DULAC Benoit, Charles, Marie, Frédérique
DoB: 1973-06-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-Pierre 27220 Grossoeuvre FRANCE
2951578 493792790 @Company
@Persons
@UBO
@INPI
DULAC Benoit, Charles, Marie, Frédérique
DoB: 1973-06-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Saint-Pierre 27220 Grossoeuvre FRANCE
3228062 343086146 @Company
@Persons
@UBO
@INPI
LAGATHU Claire Maria Suzanne
DoB: 1973-11-06
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Jules Dulac 60200 Compiègne FRANCE
3228063 343086146 @Company
@Persons
@UBO
@INPI
LAGATHU Claire Maria Suzanne
DoB: 1973-11-06
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Jules Dulac 60200 Compiègne FRANCE
3270969 503071953 @Company
@Persons
@UBO
@INPI
DULAC Isabelle
DoB: 1973-06-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pirevert 69640 Denicé France yes
@Cadastre
@Geotag
3270970 503071953 @Company
@Persons
@UBO
@INPI
DULAC Isabelle
DoB: 1973-06-17
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pirevert 69640 Denicé France yes
@Cadastre
@Geotag
3484881 820589208 @Company
@Persons
@UBO
@INPI
MELICUCCI Stéphane
DoB: 1973-03-20
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Guillaume Dulac La Treille Bat E Lot 005 13600 La Ciotat FRANCE
5343744 810352351 @Company
@Persons
@UBO
@INPI
DULAC Benoît, Charles, Marie, Frédéric
DoB: 1973-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint Pierre 27220 Grossoeuvre FRANCE
9892009 811143825 @Company
@Persons
@UBO
@INPI
DULAC Benoit
DoB: 1973-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-Pierre 27220 Grossoeuvre FRANCE
11377983 484230826 @Company
@Persons
@UBO
@INPI
DULAC Benoit Charles Marie Frédérique
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Eglise 27770 Illiers-l'Evêque FRANCE
11379764 401801998 @Company
@Persons
@UBO
@INPI
DULAC Benoit Charles Marie Frédérique
DoB: 1973-06-03
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Eglise 27770 Illiers-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381669 753498682 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Pierre 27220 Grossoeuvre FRANCE
11395541 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11395542 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11395543 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11403844 797879699 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Pierre 27220 Grossoeuvre FRANCE
11407016 825007149 @Company
@Persons
@UBO
@INPI
DULAC Benoît Charles Marie Frédéric
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint Pierre 27220 Grossoeuvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407518 453396749 @Company
@Persons
@UBO
@INPI
DULAC Benoit Charles Marie Frédérique
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint-Pierre GROSSOEUVRE 27220 Grossoeuvre FRANCE
11422858 523205219 @Company
@Persons
@UBO
@INPI
DULAC Benoit Charles Marie Frédérique
DoB: 1973-06-03
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Saint Pierre 27220 Grossoeuvre FRANCE
12167201 520159484 @Company
@Persons
@UBO
@INPI
DULAC Benoit
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Eglise 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12167202 520159484 @Company
@Persons
@UBO
@INPI
DULAC Benoit
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Eglise 27770 Illiers l'Évèque FRANCE yes
@Cadastre
@Geotag
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.