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 332148519 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727766 404735409 @Company
@Persons
@UBO
@INPI
ORAGEMMES
DoB: 332148519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 31674 Labège France
835165 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Michel
DoB: 1951-06-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de l'Aubisque 31500 Toulouse France
5846266 404735409 @Company
@Persons
@UBO
@INPI
ORAGEMMES
DoB: 332148519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 31674 Labège France
8298934 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Julien Laurent
DoB: 1977-12-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
25 Port Saint-Sauveur 31000 Toulouse France
8298935 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Julien Laurent
DoB: 1977-12-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Port Saint-Sauveur 31000 Toulouse France
8298936 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Huguette Marcelle
DoB: 1948-12-31
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Jules Verne Le Nautilus 13090 Aix-en-Provence France
8298937 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Huguette Marcelle
DoB: 1948-12-31
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Jules Verne Le Nautilus 13090 Aix-en-Provence France
8298938 332148519 @Company
@Persons
@UBO
@INPI
ESCUDIE Gérard
DoB: 1953-03-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 Rue du Capitaine Escudie 31000 Toulouse France
8298939 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Michel
DoB: 1951-06-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
17 Rue de l'Aubisque 31500 Toulouse France
8298940 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Michel
DoB: 1951-06-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Rue de l'Aubisque 31500 Toulouse France
8298941 332148519 @Company
@Persons
@UBO
@INPI
VIVES DUMAZER Françoise Claire Louise
DoB: 1950-06-02
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Rue de l'Aubisque 31500 Toulouse France
8298942 332148519 @Company
@Persons
@UBO
@INPI
ACTITUDES
DoB: 478013170
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 bis Route de Bessières 31240 L'Union France
8298943 332148519 @Company
@Persons
@UBO
@INPI
SOCIETE PYRENEES EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTES - SOPYREC
DoB: 317454338
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue André Villet Périsud 31400 Toulouse France
13494703 404735409 @Company
@Persons
@UBO
@INPI
ORAGEMMES
DoB: 332148519
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial 31674 Labège France
14781746 338728009 @Company
@Persons
@UBO
@INPI
ORAGEMMES
DoB: 332148519
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Port Saint-Sauveur 31000 Toulouse France
14781840 341379717 @Company
@Persons
@UBO
@INPI
ORAGEMMES
DoB: 332148519
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Port Saint-Sauveur 31000 Toulouse France yes
@Cadastre
@Geotag
15941945 332148519 @Company
@Persons
@UBO
@INPI
DUMAZER Michel
DoB: 1951-06-30
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de l'Aubisque 31500 Toulouse 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.