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 DUMONT 1959-05-05 found 270 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940327 487595852 @Company
@Persons
@UBO
@INPI
BALMETTE Philippe Henri Jean
DoB: 1959-06-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Rue Santos-Dumont 75015 Paris France
1112571 434571295 @Company
@Persons
@UBO
@INPI
GILLET AUDOUIN Laurence
DoB: 1959-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1147379 790489199 @Company
@Persons
@UBO
@INPI
TOURE Pape Malick
DoB: 1959-05-01
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue René Dumont 93140 Bondy FRANCE
1224550 382632909 @Company
@Persons
@UBO
@INPI
GILLET Laurence
DoB: 1959-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE
1595263 820659449 @Company
@Persons
@UBO
@INPI
LIEU LE Julie
DoB: 1959-11-12
PoB: BATTABANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Rue HENRI DUMONT 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1689372 480961416 @Company
@Persons
@UBO
@INPI
ABD ELHAMID MOHAMED
DoB: 1959-01-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Dumont d'Urville 93270 Sevran France
1701628 508887338 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Santos Dumont Suresnes 92120 MONTROUGE France
2056389 444009054 @Company
@Persons
@UBO
@INPI
HAMDANE KHALIL KAMAL
DoB: 1959-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marius Dumont 95130 Franconville la Garenne France
2056390 444009054 @Company
@Persons
@UBO
@INPI
HAMDANE KHALIL KAMAL
DoB: 1959-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marius Dumont 95130 Franconville la Garenne France
2096629 479321424 @Company
@Persons
@UBO
@INPI
HOBALLAH MEROUE DALAL
DoB: 1959-08-17
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Docteur Dumont 92300 Levallois Perret France
2098316 818847634 @Company
@Persons
@UBO
@INPI
Daull Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Belvédère 2 allée Santos Dumont 92150 Suresnes France
2245669 805381266 @Company
@Persons
@UBO
@INPI
Abd Elhamid Mohamed
DoB: 1959-01-09
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Dumont d'Urville 93270 Sevran France
3049623 444941249 @Company
@Persons
@UBO
@INPI
BOEUF Dominique
DoB: 1959-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aristide Dumont 30000 Nîmes France yes
@Cadastre
@Geotag
4071691 353517360 @Company
@Persons
@UBO
@INPI
MR DUMONT XAVIER
DoB: 1959-12-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue DES RABATS 92160 Antony FRANCE
4883500 443003173 @Company
@Persons
@UBO
@INPI
VARIN DE NOIDAN Xavier Jean Robert
DoB: 1959-12-14
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dumont 69004 Lyon France
5000327 487595852 @Company
@Persons
@UBO
@INPI
BALMETTE Philippe Henri Jean
DoB: 1959-06-16
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Santos-Dumont 75015 Paris France
5305361 441749058 @Company
@Persons
@UBO
@INPI
ILLAND Marie-Noëlle, Geneviève
DoB: 1959-01-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Dumont 14000 Caen FRANCE
5428787 502423692 @Company
@Persons
@UBO
@INPI
GOBBO Christian
DoB: 1959-09-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Santos-Dumont 31400 Toulouse FRANCE
6017403 354036501 @Company
@Persons
@UBO
@INPI
MORIN Marie-Anne
DoB: 1959-04-18
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue Santos-Dumont 44300 Nantes France
6346759 352665392 @Company
@Persons
@UBO
@INPI
PORTIER Marie Nicole
DoB: 1959-05-18
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Santos Dumont 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074246 481040616 @Company
@Persons
@UBO
@INPI
ALRIC Christophe André Hugues
DoB: 1959-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 TER RUE DU GENERAL DUMONT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074247 481040616 @Company
@Persons
@UBO
@INPI
ALRIC Christophe André Hugues
DoB: 1959-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 TER RUE DU GENERAL DUMONT 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076125 412485138 @Company
@Persons
@UBO
@INPI
HEUREUX Franck
DoB: 1959-01-01
PoB: CEYHAN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. HENRI DUMONT 49000 ANGERS FRANCE
7093292 485123988 @Company
@Persons
@UBO
@INPI
ALRIC Christophe Andre Hugues
DoB: 1959-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2TER RUE DU GENERAL DUMONT 17000 LA ROCHELLE FRANCE
7093293 485123988 @Company
@Persons
@UBO
@INPI
ALRIC Christophe Andre Hugues
DoB: 1959-12-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER RUE DU GENERAL DUMONT 17000 LA ROCHELLE FRANCE
7122374 327237442 @Company
@Persons
@UBO
@INPI
JOURDAS MEYRIER Corine Bernadette
DoB: 1959-11-19
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE SANTOS DUMONT 31000 TOULOUSE FRANCE
7692023 513785774 @Company
@Persons
@UBO
@INPI
DOUMEN James, Daniel, Reynald
DoB: 1959-08-08
PoB: 80613 Oust-Marest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Dumont 80350 Mers-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7692024 513785774 @Company
@Persons
@UBO
@INPI
DOUMEN James, Daniel, Reynald
DoB: 1959-08-08
PoB: 80613 Oust-Marest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue André Dumont 80350 Mers-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7800030 821983335 @Company
@Persons
@UBO
@INPI
TEIXEIRA DA SILVA Maria de Fatima
DoB: 1959-04-18
PoB: AREGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7921417 452609456 @Company
@Persons
@UBO
@INPI
LY TANG Me, Zing
DoB: 1959-07-10
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Santos Dumont 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959103 429023914 @Company
@Persons
@UBO
@INPI
LAURENT Maxime
DoB: 1959-03-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue SANTOS DUMONT 78500 Sartrouville FRANCE
8655534 349300947 @Company
@Persons
@UBO
@INPI
RABANY Bruno Marie René
DoB: 1959-02-09
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Passage Dumont 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190335 492856992 @Company
@Persons
@UBO
@INPI
MOTA DA CUNHA LUDOVICO AMOREIRINHA Maria Gertrude
DoB: 1959-01-15
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Santos Dumont 59200 Tourcoing France yes
@Cadastre
@Geotag
9190336 492856992 @Company
@Persons
@UBO
@INPI
MOTA DA CUNHA LUDOVICO AMOREIRINHA Maria Gertrude
DoB: 1959-01-15
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Santos Dumont 59200 Tourcoing France yes
@Cadastre
@Geotag
9297981 535348213 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9297982 535348213 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9301507 538487919 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301508 538487919 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301511 538487919 @Company
@Persons
@UBO
@INPI
GRELLIER BLOT Maryse, Janine, Lucette
DoB: 1959-01-06
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311205 333213262 @Company
@Persons
@UBO
@INPI
BLOT Christian Claude Jean-Maurice
DoB: 1959-08-02
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Santos-Dumont Benerville-sur-Mer 14910 Blonville-sur-Mer FRANCE
9631878 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
9631879 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
9647795 500397724 @Company
@Persons
@UBO
@INPI
CIRIA COIFFE Yasmina
DoB: 1959-11-08
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Henri Dumont 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9910382 484502661 @Company
@Persons
@UBO
@INPI
SAVOURE Christian
DoB: 1959-05-04
PoB: 35167 MARTIGNE FERCHAUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue René Dumont 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
9910383 484502661 @Company
@Persons
@UBO
@INPI
SAVOURE Christian
DoB: 1959-05-04
PoB: 35167 MARTIGNE FERCHAUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue René Dumont 49070 Beaucouzé FRANCE yes
@Cadastre
@Geotag
10424953 421856022 @Company
@Persons
@UBO
@INPI
VERCKNOCKE José André Auguste
DoB: 1959-03-25
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Emile Dumont 62137 Coulogne FRANCE
10452330 433648177 @Company
@Persons
@UBO
@INPI
BREBION Guy Louis Auguste
DoB: 1959-08-11
PoB: 62447 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Dumont de Courset 62200 Boulogne-sur-Mer FRANCE
10455857 482745577 @Company
@Persons
@UBO
@INPI
CREPIN Marie-Françoise Andrée
DoB: 1959-08-07
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
10455858 482745577 @Company
@Persons
@UBO
@INPI
CREPIN Marie-Françoise Andrée
DoB: 1959-08-07
PoB: 62041 ARRAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
11487165 449576669 @Company
@Persons
@UBO
@INPI
CANDIARD Alain
DoB: 1959-09-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHARLES DUMONT 21000 DIJON FRANCE
11510479 502929284 @Company
@Persons
@UBO
@INPI
SCHWAB Jérôme Didier
DoB: 1959-03-16
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue Charles Dumont 21000 Dijon FRANCE
11530850 325495414 @Company
@Persons
@UBO
@INPI
BLUM Yanick
DoB: 1959-05-29
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charles Dumont 21000 Dijon FRANCE
11661881 512220443 @Company
@Persons
@UBO
@INPI
BOURRIN Bernard Jean Paul
DoB: 1959-04-12
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gauthier Dumont 42000 Saint-Etienne FRANCE
12006469 447531757 @Company
@Persons
@UBO
@INPI
GENY-DUMONT BONZI Nicole Lucette
DoB: 1959-04-13
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Du Bois Martin Seynod 74000 Annecy France
12160614 498453760 @Company
@Persons
@UBO
@INPI
MILON Claude
DoB: 1959-08-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Augustin Dumont 92240 Malakoff FRANCE
12172901 437941701 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12294828 413852005 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12340404 814529202 @Company
@Persons
@UBO
@INPI
DAULL Denis Ernest
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12340405 814529202 @Company
@Persons
@UBO
@INPI
DAULL Denis Ernest
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12371066 484482161 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: STRASBOURG (67000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12378636 394668560 @Company
@Persons
@UBO
@INPI
RIVIERE DOMINIQUE, SUZANNE
DoB: 1959-07-04
PoB: (99) ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUMONT D URVILLE 92250 La Garenne-Colombes FRANCE
12412561 813570710 @Company
@Persons
@UBO
@INPI
FANDRE LEMONNIER Catherine
DoB: 1959-12-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Docteur Dumont 92300 Levallois-Perret FRANCE
12593662 498863927 @Company
@Persons
@UBO
@INPI
NORE TAZARTES Nadine Martine Brigitte
DoB: 1959-04-15
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 RUE RESIDENCE SANTOS DUMONT 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772422 430269985 @Company
@Persons
@UBO
@INPI
INGHILLERI PAYAGE Marie-Antoinette
DoB: 1959-05-31
PoB: LA MANOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE JAI VILLA MARIKA - RUE JULES DUMONT D'URVILLE 13500 MARTIGUES FRANCE
12825070 326909751 @Company
@Persons
@UBO
@INPI
INGHILLERI Marie
DoB: 1959-05-31
PoB: LA MANOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Dumont d'Urville villa Marika 13700 Marignane FRANCE
14623358 490156817 @Company
@Persons
@UBO
@INPI
DUMONT LE HERITTE Annie
DoB: 1959-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue Village Kerdiret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
14623359 490156817 @Company
@Persons
@UBO
@INPI
DUMONT LE HERITTE Annie
DoB: 1959-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 rue Village Kerdiret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
14679921 495373813 @Company
@Persons
@UBO
@INPI
DUMONT LEBRET Yolande, Renée, Denise
DoB: 1959-01-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de Sainte-Marie 50630 Quettehou  FRANCE
15832461 424723682 @Company
@Persons
@UBO
@INPI
DUMONT DEBOUT Sylvie Marie Vianneytte Gérardine
DoB: 1959-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Ravet Bâtiment D1 69260 Charbonnières-les-Bains France
15832462 424723682 @Company
@Persons
@UBO
@INPI
DUMONT DEBOUT Sylvie Marie Vianneytte Gérardine
DoB: 1959-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Ravet Bâtiment D1 69260 Charbonnières-les-Bains France

 

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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.