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 DORMOY 1957-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817341 487889511 @Company
@Persons
@UBO
@INPI
DUMET MERCIER MARTINE JOCELYNE
DoB: 1957-07-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
1844124 552096091 @Company
@Persons
@UBO
@INPI
Orceyre Pierre-Jean
DoB: 1957-08-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 avenue Marx Dormoy 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
1991302 487878373 @Company
@Persons
@UBO
@INPI
DUMET MARTINE JOCELYNE
DoB: 1957-07-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Marx Dormoy 75018 Paris France yes
@Cadastre
@Geotag
2061895 491271334 @Company
@Persons
@UBO
@INPI
DUMET MERCIER Martine
DoB: 1957-07-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marx Dormoy 75018 Paris France
2082992 351874714 @Company
@Persons
@UBO
@INPI
DORMOY CATHERINE
DoB: 1957-04-23
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Lecourbe 75015 Paris France
4090150 442362992 @Company
@Persons
@UBO
@INPI
HIGELIN Jean-Luc Olivier
DoB: 1957-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 BIS RUE Marx Dormoy 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313491 392336699 @Company
@Persons
@UBO
@INPI
SOCIETE BOURBONNAISE D'HOTELLERIE SA
DoB: 916950272
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 AV. MARX DORMOY 3100 MONTLUCON FRANCE
8511567 421317645 @Company
@Persons
@UBO
@INPI
DORMOY Catherine
DoB: 1957-04-23
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ORGUES CUNELIERES 90150 CUNELIERES FRANCE yes
@Cadastre
@Geotag
8517734 393246053 @Company
@Persons
@UBO
@INPI
DORMOY Catherine
DoB: 1957-04-23
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Orgues Cunelières 90150 Fontaine FRANCE
11669660 340795749 @Company
@Persons
@UBO
@INPI
VIAL BOURSSE Monique
DoB: 1957-07-16
PoB: 42187 Roanne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Dormoy 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12176767 402688790 @Company
@Persons
@UBO
@INPI
DEBRABANDER LUDOVIC
DoB: 1957-11-23
PoB: 62 ALLOUAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 BIS Rue MARX DORMOY 59211 Santes FRANCE
13908019 385134945 @Company
@Persons
@UBO
@INPI
PEYTRE Philippe Pierre
DoB: 1957-04-14
PoB: 93 Aulnay Sous Bois
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Lotissement Dormoy 97200 Fort-de-France 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.