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 1964-01-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89602 422982819 @Company
@Persons
@UBO
@INPI
DUMAS Frank
DoB: 1964-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 Chemin Sagne Gotey 42660 Le Bessat France yes
@Cadastre
@Geotag
89605 422982819 @Company
@Persons
@UBO
@INPI
DUMAS Frank
DoB: 1964-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin Sagne Gotey 42660 Le Bessat France yes
@Cadastre
@Geotag
1627900 790737027 @Company
@Persons
@UBO
@INPI
KADEYAN Jean Pierre Robert
DoB: 1964-09-22
PoB: Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 TER Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE
8620905 818118713 @Company
@Persons
@UBO
@INPI
DUMAS Agnès, Ferdanise
DoB: 1964-01-22
PoB: Les cayes HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Général Schmitz 95300 Pontoise FRANCE
8620906 818118713 @Company
@Persons
@UBO
@INPI
DUMAS Agnès, Ferdanise
DoB: 1964-01-22
PoB: Les cayes HAITI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Général Schmitz 95300 Pontoise FRANCE
14737399 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE
14737400 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE
15858413 440339851 @Company
@Persons
@UBO
@INPI
Dumas Laurence
DoB: 02/04/1964
PoB: Orléans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
67 rue Pierre Poli 92130 Issy-les-Moulineaux 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.