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 1967-02-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10283489 810308528 @Company
@Persons
@UBO
@INPI
DUMAS Alain Clovis
DoB: 1967-02-13
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fougère 73230 Thoiry FRANCE
12325872 517904801 @Company
@Persons
@UBO
@INPI
DUMAS-MILNE-EDWARDS Cécile Anne-Marie
DoB: 1967-06-01
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Pellegrin 50260 Rauville-la-Bigot FRANCE
12359166 393490081 @Company
@Persons
@UBO
@INPI
BOYELDIEU Laurent
DoB: 1967-02-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue ALEXANDRE DUMAS 95130 Le Plessis-Bouchard FRANCE
13368063 632620266 @Company
@Persons
@UBO
@INPI
COUPIER DUMAS Fabienne
DoB: 1967-09-09
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE CASTAGNERE 84400 APT FRANCE
14797436 482537057 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1967-08-15
PoB: Diableretts SUISSE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Lotissement les Passiflores 84120 Pertuis FRANCE
15634448 434333019 @Company
@Persons
@UBO
@INPI
DIAB KADRI Julie
DoB: 1967-07-02
PoB: Kfarchouba Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
15709564 844470690 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Jean René
DoB: 1967-09-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dumas 33500 Libourne France
15709565 844470690 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Jean René
DoB: 1967-09-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dumas 33500 Libourne France
15829816 327621207 @Company
@Persons
@UBO
@INPI
DUMAS Marc Alexandre
DoB: 1967-03-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
353 Rue de l'Aubépin 1800 Saint-Jean-de-Niost 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.