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 Dauphin 1971-06-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158482 452007669 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France
449123 602049199 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21BIS Rue CLAUDE BERNARD 75253 Paris CEDEX 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
596405 433932373 @Company
@Persons
@UBO
@INPI
LE DAUPHIN Marianne
DoB: 1971-08-27
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Clémenceau 35000 Rennes FRANCE
924351 350115853 @Company
@Persons
@UBO
@INPI
DAUPHIN Thierry Philippe
DoB: 1971-12-02
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Mondolant 23160 Azerables France
938206 452007669 @Company
@Persons
@UBO
@INPI
FABRE Nathalie Jacqueline Germaine
DoB: 1971-06-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Rue du Dauphiné 69003 Lyon France
1706278 453414427 @Company
@Persons
@UBO
@INPI
PARIS HABITAT-OPH
DoB: 344810825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75253 Paris CEDEX 05 France
2192935 344810825 @Company
@Persons
@UBO
@INPI
Dauphin Stéphane Marcel André
DoB: 1971-06-12
PoB: 75112 paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Victor Hugo 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463434 572196459 @Company
@Persons
@UBO
@INPI
Dauphin Stephane Marcel Andre
DoB: 1971-06-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Victor Hugo 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5103657 812331841 @Company
@Persons
@UBO
@INPI
GERBAUD Stéphane
DoB: 1971-12-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue du Dauphiné 69003 Lyon France
5544597 529329328 @Company
@Persons
@UBO
@INPI
FRELAND DAUPHIN Magali
DoB: 1971-06-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la pointe 85200 Montreuil France
8043221 815012554 @Company
@Persons
@UBO
@INPI
LE DAUPHIN Jean-Philippe Georges Gérard
DoB: 1971-06-16
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Léon Dubresson 37700 Saint-Pierre-Des-Corps France
8218830 523495836 @Company
@Persons
@UBO
@INPI
MOINIE Frédéric
DoB: 1971-01-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Dauphiné 31770 Colomiers France
13453979 572196459 @Company
@Persons
@UBO
@INPI
Dauphin Stephane Marcel Andre
DoB: 12/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Victor Hugo 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592333 325338929 @Company
@Persons
@UBO
@INPI
DAUPHIN Gérald
DoB: 1971-07-27
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse du Grand Balcon 83190 Ollioules France
14294626 439838327 @Company
@Persons
@UBO
@INPI
BABOURALY Danisse Mamob
DoB: 1971-10-08
PoB: Fort Dauphin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 CHAUSEE ROYALE 97460 Saint-Paul France
14786681 523495836 @Company
@Persons
@UBO
@INPI
MOINIE Frédéric
DoB: 1971-01-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Dauphiné 31770 Colomiers France
15944106 523495836 @Company
@Persons
@UBO
@INPI
MOINIE Frédéric
DoB: 1971-01-06
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du Dauphiné 31770 Colomiers France
16186653 344810825 @Company
@Persons
@UBO
@INPI
Dauphin Stéphane Marcel André
DoB: 12/06/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
21 bis rue Claude Bernard 75253 Paris CEDEX 05 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.