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 319849881 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5058697 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
5058698 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
5058699 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Marc Michel Gilles
DoB: 1966-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Gai Vallon 69530 Brignais France yes
@Cadastre
@Geotag
5058700 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Luc Paul Michel
DoB: 1969-08-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
5058701 319849881 @Company
@Persons
@UBO
@INPI
LAGOUTTE DORMONT Yolande Louise Henriette
DoB: 1938-11-08
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13576041 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13576042 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13576043 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Marc Michel Gilles
DoB: 1966-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Allée du Gai Vallon 69530 Brignais France yes
@Cadastre
@Geotag
13576044 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Luc Paul Michel
DoB: 1969-08-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13576045 319849881 @Company
@Persons
@UBO
@INPI
LAGOUTTE DORMONT Yolande Louise Henriette
DoB: 1938-11-08
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13576046 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Fabien Jean Michel
DoB: 1996-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13576047 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Clémence Lucie
DoB: 1999-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13576048 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Marie Danielle Yolande
DoB: 2007-04-12
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13658159 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13658160 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Michel Auguste Emile
DoB: 1938-02-25
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13658161 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Marc Michel Gilles
DoB: 1966-12-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Allée du Gai Vallon 69530 Brignais France yes
@Cadastre
@Geotag
13658162 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Luc Paul Michel
DoB: 1969-08-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13658163 319849881 @Company
@Persons
@UBO
@INPI
LAGOUTTE DORMONT Yolande Louise Henriette
DoB: 1938-11-08
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chiradie 69530 Brignais France yes
@Cadastre
@Geotag
13658164 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Fabien Jean Michel
DoB: 1996-10-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13658165 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Clémence Lucie
DoB: 1999-01-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13658166 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Marie Danielle Yolande
DoB: 2007-04-12
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Montbel 69390 Vourles France yes
@Cadastre
@Geotag
13658167 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Aurélie Mélanie Coralie
DoB: 2000-09-20
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Allée du Gai Vallon 69530 Brignais France yes
@Cadastre
@Geotag
13658168 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Corentin Henri Michel
DoB: 2007-03-01
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Allée du Gai Vallon 69530 Brignais France yes
@Cadastre
@Geotag
13658169 319849881 @Company
@Persons
@UBO
@INPI
DORMONT Brice Adrien Valentin
DoB: 2002-05-01
PoB: 69152 Pierre-Bénite (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3bis Allée du Gai Vallon 69530 Brignais 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.