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 1959-12-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382050 477568018 @Company
@Persons
@UBO
@INPI
MIGNOT DUMAS Sylvie Christine
DoB: 1959-05-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Grelière 16730 Linars FRANCE yes
@Cadastre
@Geotag
3704457 400836995 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1959-12-02
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONFIGNES - 35, CHEMIN DES ISCLES 13160 CHATEAURENARD FRANCE
3731850 325173706 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1959-12-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
4153711 452875586 @Company
@Persons
@UBO
@INPI
DUMAS Chantal Marie
DoB: 1959-12-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Bis Rue St Martin 91150 Étampes FRANCE yes
@Cadastre
@Geotag
11420286 441194701 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue alexandra dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11818324 438874760 @Company
@Persons
@UBO
@INPI
BERTHON Didier Jean Georges
DoB: 1959-12-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DUMAS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11900834 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11900835 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE 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.