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 DALMASSO 1958-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3413203 449595602 @Company
@Persons
@UBO
@INPI		 DALMASSO Jean Marie
DoB: 1958-07-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin de la Forêt 31330 Le Burgaud FRANCE
3413204 449595602 @Company
@Persons
@UBO
@INPI		 DALMASSO Jean Marie
DoB: 1958-07-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Forêt 31330 Le Burgaud FRANCE
3443867 958808560 @Company
@Persons
@UBO
@INPI		 DALMASSO Marc Edouard
DoB: 1958-01-28
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 185 Boulevard DU MONT BORRON 6300 Nice FRANCE
3567709 333955474 @Company
@Persons
@UBO
@INPI		 DALMASSO HUMBERT Jeanne
DoB: 1958-05-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Place Lefevre 83400 Hyères FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3569558 534468855 @Company
@Persons
@UBO
@INPI		 VINCENSINI DALMASSO Dominique
DoB: 1958-07-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Chemin du Vieux Château 83400 Hyères FRANCE
5232199 404908493 @Company
@Persons
@UBO
@INPI		 BAMME MARYLINE FERNANDE ROSITA Dalmasso
DoB: 1958-06-19
PoB: ANNEZIN (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOURG LA CELLE CONDE 18160 LIGNIERES FRANCE
8160842 320543507 @Company
@Persons
@UBO
@INPI		 DALMASSO Michel
DoB: 1958-04-10
PoB: 31517 Saint-Sulpice-sur-Lèze (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin des Burs 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
9855450 505079574 @Company
@Persons
@UBO
@INPI		 GONDRAN DALMASSO Isabelle, Hélène
DoB: 1958-08-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1971 route des Plans 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
9855451 505079574 @Company
@Persons
@UBO
@INPI		 GONDRAN DALMASSO Isabelle, Hélène
DoB: 1958-08-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1971 route des Plans 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
11857953 478395726 @Company
@Persons
@UBO
@INPI		 DURAND DALMASSO Chantal
DoB: 1958-05-30
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 Avenue DU LAPIN BLANC 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12772910 394892905 @Company
@Persons
@UBO
@INPI		 DALMASSO Edouard
DoB: 1958-07-26
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOU PROVENCOU LA CALADE 13090 AIX EN PROVENCE FRANCE
12781956 349749648 @Company
@Persons
@UBO
@INPI		 DALMASSO Edouard, Jean-Michel
DoB: 1958-07-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2965 route d'Avignon 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15435288 812609386 @Company
@Persons
@UBO
@INPI		 DALMASSO Corine Françoise Louise
DoB: 1958-04-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 Chemin de Sainte-Cécile Résidence la Cascade Bât B 83160 La Valette-du-Var France yes
@Cadastre
@Geotag 		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.