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 1966-07-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288192 443207154 @Company
@Persons
@UBO
@INPI
SOCIETE COMMERCIALE METALLURGIQUE
DoB: 552021032
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22-24 Rue Alexandre Dumas 75011 Paris France
383088 337650519 @Company
@Persons
@UBO
@INPI
MOUTON Thierry, Jacques, Gérard
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1077771 537908360 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
1078144 537915704 @Company
@Persons
@UBO
@INPI
MOUTON Thierry, Jacques, Gérard
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
1117296 821859436 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
1350909 389768607 @Company
@Persons
@UBO
@INPI
DUMAS DROILLARD Dominique Lydie
DoB: 1966-07-17
PoB: 16408 Villebois-Lavalette
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Billon 16210 Les Essards FRANCE yes
@Cadastre
@Geotag
2634991 422151779 @Company
@Persons
@UBO
@INPI
DUMAS Didier Maurice Simon
DoB: 1966-05-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement la Sauné 26600 La Roche-de-Glun France
2660679 817943558 @Company
@Persons
@UBO
@INPI
DUMAS Didier Maurice Simon
DoB: 1966-05-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement la Sauné 26600 La Roche-de-Glun France
3963847 491323770 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Pierre Maurice
DoB: 1966-07-26
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 chemin DES AMES DU PURGATOIRE Les Tamaris Bâtiment 1 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3963848 491323770 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Pierre Maurice
DoB: 1966-07-26
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 chemin DES AMES DU PURGATOIRE Les Tamaris Bâtiment 1 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
7052576 337650519 @Company
@Persons
@UBO
@INPI
MOUTON Thierry, Jacques, Gérard
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944663 448947846 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7944664 448947846 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7964935 489873307 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8345702 794223941 @Company
@Persons
@UBO
@INPI
THOMAS DUMAS Françoise Raymonde
DoB: 1966-02-24
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bardillon 42470 Saint-Symphorien-de-Lay FRANCE
10619454 352896310 @Company
@Persons
@UBO
@INPI
DUMAS DAVIGNON Valérie
DoB: 1966-06-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
USSY LIEUDIT LA MALADRERIE 14420 Potigny France
12143663 821859436 @Company
@Persons
@UBO
@INPI
MOUTON Thierry
DoB: 1966-07-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye 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.