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 Dorleac 1956-04-30 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180886 418321824 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
328732 402213326 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Chataigneraie 78720 Senlisse FRANCE
616819 837632983 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Bretigny 92380 Garches FRANCE
690652 419709324 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de Bretigny 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
690653 419709324 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Bretigny 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1536150 821434412 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 LEONCE BUCQUET 92380 Garches FRANCE
1536295 815289855 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue LEONCE BUQUET 92380 Garches FRANCE
1555891 411233661 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DES ERABLES 78150 Rocquencourt FRANCE
1598339 326638673 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue LEONCE BUCQUET 92380 Garches FRANCE
1605029 814334850 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue LEONCE BUQUET 92380 Garches FRANCE
1679263 438076911 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Léonce Bucquet 92380 Garches France
1799520 528341811 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Leonce Bucquet 92380 Garches France
1802920 327215521 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Leonce Bucuet 92380 Garches France
1811060 828370411 @Company
@Persons
@UBO
@INPI
Dorleac Philippe Jean Bernard
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Brétigny 92380 Garches France yes
@Cadastre
@Geotag
1823204 792195521 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Léonce Bucquet 92380 Garches France
1832771 814363271 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Leonce Bucquet 92380 Garches France
1915411 402926042 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE
DoB: 1956-04-30
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Jean Baptiste 92100 Boulogne Billancourt France
2286295 539503706 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Leonce Bucquet 92380 Garches France
2299916 477550917 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE
DoB: 1956-04-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Leonce Bucquet 92380 Garches France
2431251 385317698 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE
DoB: 1956-04-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue de la Chataigneraie 78720 Senlisse France
2471289 399178979 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Leonce Bucquet 92380 Garches France
2529125 404738569 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Léonce Bucquet 92380 Garches France
2866388 328032339 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 PARIS 08 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Léonce Bucuet 92380 Garches France
4709730 493090799 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Léone Bucuet 92380 Garches FRANCE
7059204 524370871 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Léonce Bucquet 92380 Garches FRANCE
7096125 418321824 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0
7745607 414194779 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Leance Bucquet 92380 Garches FRANCE
7807056 419709324 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES ERABLES 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7858744 409721701 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue LEONCE BUCQUET 92380 Garches FRANCE
7884720 450280391 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Léonce Bucquet 92380 Garches FRANCE yes
@Cadastre
@Geotag
7895354 389792680 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CHATAIGNERAIE 78720 Senlisse FRANCE
7909815 802924779 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Leonce Bucquet 92380 Garches FRANCE yes
@Cadastre
@Geotag
7910161 394759104 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE JEAN BERNARD
DoB: 1956-04-30
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Square DES MARRONNIERS 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7911378 402213326 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE LA CHATAIGNERAIE 78720 Senlisse FRANCE
7923742 305419574 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DE LA CHATAIGNERAIE 78720 Senlisse FRANCE
7931701 382282762 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léonce Bucquet 92380 Garches FRANCE
12155908 429683212 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Bretigny 92380 Garches FRANCE
12188858 501150189 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Léonce Bucquet 92380 Garches FRANCE yes
@Cadastre
@Geotag
12188859 501150189 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Léonce Bucquet 92380 Garches FRANCE yes
@Cadastre
@Geotag
12244011 502374879 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue LEONCE BUCQUET 92380 Garches FRANCE
12373874 399218700 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: PARIS (75008) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 R DE LA CHATAIGNERAIE 78720 Senlisse FRANCE
12387729 539926758 @Company
@Persons
@UBO
@INPI
DORLEAC Philippe
DoB: 1956-04-30
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue leonce bucquet 92380 Garches FRANCE
12418846 785410408 @Company
@Persons
@UBO
@INPI
DORLEAC PHILIPPE
DoB: 1956-04-30
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 ALL DE LA CHATAIGNERAIE 78720 Senlisse FRANCE
14159066 837974476 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 30/04/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue de Bretigny 92380 Garches France
14752410 837974476 @Company
@Persons
@UBO
@INPI
Dorleac Philippe
DoB: 1956-04-30
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue de Bretigny 92380 Garches 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.