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 500208178 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826125 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: 69038 Chambost-Longessaigne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Grand Pré Les Vauches 42110 Feurs France
826126 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: 69038 Chambost-Longessaigne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Pré Les Vauches 42110 Feurs France
826127 500208178 @Company
@Persons
@UBO
@INPI
MARIONNEAU Jocelyne Claudie Pierrette
DoB: 1953-02-24
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Grand Pré Les Vauches 42110 Feurs France
826128 500208178 @Company
@Persons
@UBO
@INPI
DUMAS MANN Célia Katia Sandra
DoB: 1976-02-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Goutaillis 42480 La Fouillouse France
826129 500208178 @Company
@Persons
@UBO
@INPI
MANN Grégoire Jean Rodolphe
DoB: 1973-12-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Goutaillis 42480 La Fouillouse France
826130 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Ulric
DoB: 1980-08-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée de la Bertrandière 42580 L'Étrat France
11646412 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: CHAMBOST LONGESSAIGNE (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Garet 42110 Saint-Barthélemy-Lestra FRANCE
11646413 500208178 @Company
@Persons
@UBO
@INPI
MARIONNEAU Jocelyne Claudie Pierrette
DoB: 1953-02-24
PoB: CHAZELLES SUR LYON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Garet 42110 Saint-Barthélemy-Lestra FRANCE
11646414 500208178 @Company
@Persons
@UBO
@INPI
DUMAS MANN Célia Katia Sandra
DoB: 1976-02-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Gillet 42000 Saint-Etienne FRANCE
11646415 500208178 @Company
@Persons
@UBO
@INPI
MANN Grégoire Jean Rodolphe
DoB: 1973-12-11
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue François Gillet 42000 Saint-Etienne FRANCE
11646416 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Ulric
DoB: 1980-08-23
PoB: FEURS (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Garet 42110 Saint-Barthélemy-Lestra 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.