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 DUMAIN 1964-05-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4626980 432753150 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe
DoB: 1964-05-05
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Peubuy 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626981 432753150 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe
DoB: 1964-05-05
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Peubuy 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8465713 596150136 @Company
@Persons
@UBO
@INPI
DUMAIN Frédéric Stéphane
DoB: 1964-07-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Tourtirac 33350 Gardegan-et-Tourtirac France
8477504 418147310 @Company
@Persons
@UBO
@INPI
DUMAIN Frédéric Stéphane
DoB: 1964-07-02
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Tourtirac 33350 Gardegan-et-Tourtirac France
8661188 347567133 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe
DoB: 1964-05-05
PoB: 87011 Bellac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Peubuy 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9622960 442452256 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe Marcel
DoB: 1964-05-05
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PEUBUY 87290 CHATEAUPONSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636874 778060202 @Company
@Persons
@UBO
@INPI
DUMAIN Philippe, Marcel
DoB: 1964-05-05
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Peuby 87290 Châteauponsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9661228 757500632 @Company
@Persons
@UBO
@INPI
DUMAIN Patrick, Dominique, Jean, Germain
DoB: 1964-10-17
PoB: 19243 ST SORNIN LAVOLPS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MALLEVIALLE 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag
13088301 343679221 @Company
@Persons
@UBO
@INPI
DUMAIN PHILIPPE
DoB: 1964-05-05
PoB: BELLAC (87) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Peubeug 87290 Châteauponsac 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.