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 Dolfi 1948-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107883 533488656 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue de Provence 75009 Paris France
503410 342132156 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 75 avenue Henri Martin 75116 Paris France
503880 533488656 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue de Provence 75009 Paris France
503914 539325563 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
504060 801909003 @Company
@Persons
@UBO
@INPI		 DOLFI ETIENNE
DoB: 1948-05-20
PoB: 92012 BOULOGNE-BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 avenue Henri Martin 75016 Paris France yes
@Cadastre
@Geotag
847833 478089063 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2024730 539325563 @Company
@Persons
@UBO
@INPI		 Dolfi Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 1 rue de Provence 75009 Paris France yes
@Cadastre
@Geotag
2277653 533488656 @Company
@Persons
@UBO
@INPI		 Dolfi Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 1 rue de Provence 75009 Paris France
12163537 529104655 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue DE PROVENCE 75009 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12366922 801909003 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 75 Avenue Henri Martin 75016 Paris FRANCE yes
@Cadastre
@Geotag
12436556 342132156 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne Paul
DoB: 1948-05-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 Rue DE PROVENCE 75009 Paris FRANCE
16024138 422996470 @Company
@Persons
@UBO
@INPI		 DOLFI Etienne
DoB: 1948-05-20
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 75 Avenue Henri Martin 75116 Paris 16e Arrondissement 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.