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 DUMAS 1957-12-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636397 529209728 @Company
@Persons
@UBO
@INPI
LIEHN CUVILLIER Martine
DoB: 1957-09-12
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue Alexandre Dumas 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
636398 529209728 @Company
@Persons
@UBO
@INPI
LIEHN CUVILLIER Martine
DoB: 1957-09-12
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue Alexandre Dumas 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
1018863 390407211 @Company
@Persons
@UBO
@INPI
DUMAS Didier Noël
DoB: 1957-12-22
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Escoubetou 9340 Verniolle France yes
@Cadastre
@Geotag
2182452 518707765 @Company
@Persons
@UBO
@INPI
DELPRAT DUMAS Hélène Marcelle Georgette
DoB: 1957-07-01
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
2182453 518707765 @Company
@Persons
@UBO
@INPI
DELPRAT DUMAS Hélène Marcelle Georgette
DoB: 1957-07-01
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
2363356 419221007 @Company
@Persons
@UBO
@INPI
LUNDELL DUMAS ANN CHARLOTTE
DoB: 1957-07-04
PoB: GOTEBERG SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crevaux 75116 Paris France
3418636 538952078 @Company
@Persons
@UBO
@INPI
DUMAS BIANCO CHINTO Catherine Colette Marie
DoB: 1957-12-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6200 Nice FRANCE
7629090 333813954 @Company
@Persons
@UBO
@INPI
YAOUANCK BOISSEAU Anne-Marie
DoB: 1957-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Bis rue Alexandre Dumas 61000 Alençon FRANCE
8200283 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de Maurens Appartement 71 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696903 393644232 @Company
@Persons
@UBO
@INPI
LECOURTILLER Jacky
DoB: 1957-12-23
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE A. DUMAS 78370 PLAISIR FRANCE yes
@Cadastre
@Geotag
11252960 497512608 @Company
@Persons
@UBO
@INPI
ATTAL Roger
DoB: 1957-04-25
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alexandre Dumas 75011 Paris 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.