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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMAS 1947-02-12 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 923527 | 342758620 @Company @Persons @UBO @INPI |
ZAMBARDI LOMBARD Nicole DoB: 1947-03-10 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Alexandre Dumas 69800 Saint-Priest France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1491325 | 316057447 @Company @Persons @UBO @INPI |
PAULIN Jacques DoB: 1947-12-02 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Alexandre Dumas 25300 Pontarlier FRANCE | ||
| 1491326 | 316057447 @Company @Persons @UBO @INPI |
PAULIN Jacques DoB: 1947-12-02 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Alexandre Dumas 25300 Pontarlier FRANCE | ||
| 1803060 | 334182631 @Company @Persons @UBO @INPI |
LOCAMUR SOFRIGOS DoB: 662040328 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 quai du President Paul Doumer 92400 Courbevoie France | ||
| 4968616 | 502155229 @Company @Persons @UBO @INPI |
ZAMBARDI LOMBARD Nicole DoB: 1947-03-10 PoB: 69387 Lyon 7(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Alexandre Dumas 69800 Saint-Priest France | ||
| 4968617 | 502155229 @Company @Persons @UBO @INPI |
ZAMBARDI LOMBARD Nicole DoB: 1947-03-10 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Alexandre Dumas 69800 Saint-Priest France | ||
| 5065859 | 389354440 @Company @Persons @UBO @INPI |
DUMAS Bernard Jean Antoine DoB: 1947-01-28 PoB: 69010 L'Arbresle (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
421 Chemin des Noisetiers 69210 Éveux France | ||
| 6544452 | 300883295 @Company @Persons @UBO @INPI |
DUMAS Marie Jose DoB: 1947-06-04 PoB: 33487 Saint-Vincent-de-Paul P.Physique Quality: Administrateur @OCCRP Alef @WC |
- 33440 SAINT VINCENT DE PAUL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7737969 | 419321377 @Company @Persons @UBO @INPI |
DUMAS LE JEUNE Marie Claude DoB: 1947-02-12 PoB: 41045 CHAUMONT SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BAS JAUNAS LES HAYES 41800 MONTOIRE SUR LE LOIR FRANCE | ||
| 11256920 | 403791403 @Company @Persons @UBO @INPI |
BONNET BANDON Annette Thérèse DoB: 1947-06-11 PoB: 02011 Ambleny (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France | ||
| 11256921 | 403791403 @Company @Persons @UBO @INPI |
BONNET BANDON Annette Thérèse DoB: 1947-06-11 PoB: 02011 Ambleny (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France | ||
| 11637206 | 495057531 @Company @Persons @UBO @INPI |
DUMAS Monique Jeanne Florence DoB: 1947-08-02 PoB: CHAZELLES SUR LYON (42) P.Physique Quality: Associé @OCCRP Alef @WC |
Fayol 42110 Civens FRANCE | yes @Cadastre @Geotag |
|
| 12272501 | 432028173 @Company @Persons @UBO @INPI |
DUMAS-PILHOU Claude Rene DoB: 1947-06-20 PoB: 64079 AURIONS-IDERNES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Allée DU HEDAS 64320 Bizanos FRANCE | ||
| 12291240 | 327356978 @Company @Persons @UBO @INPI |
SOCIETE LOCAMUR-SOFIGROS DoB: 662040328 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
9 Quai DU PRESIDENT PAUL DOUMER 92400 Courbevoie FRANCE | ||
| 12368835 | 326185295 @Company @Persons @UBO @INPI |
M. RIBADEAU DUMAS CHRISTIAN LOUIS MARIE A DoB: 1947-12-01 PoB: PARIS 8EME P.Physique Quality: Gérant @OCCRP Alef @WC |
BOULOGNE 13 BIS RUE DES LONGS PRES 92100 0 FRANCE | ||
| 13543051 | 414285312 @Company @Persons @UBO @INPI |
DUMAS Jean-Jacques DoB: 1947-10-29 PoB: ST YBARD (19) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Le Claux 19140 Saint-Ybard FRANCE | yes @Cadastre @Geotag |
|
| 14483399 | 578502098 @Company @Persons @UBO @INPI |
DUMAS PILHOU Claude DoB: 1947-06-20 PoB: 64079 Aurions Idernes FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 allée Hedas 64320 Bizanos FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.