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 1984-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24871 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
24872 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
214207 804558401 @Company
@Persons
@UBO
@INPI
DUMAS Christel Clémence
DoB: 1984-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Garriguette 30310 Vergèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
729632 440653723 @Company
@Persons
@UBO
@INPI
DUMAS MOLLIER Estelle Joëlle
DoB: 1984-04-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Savoureyres 38650 Saint-Michel-les-Portes France
2845791 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
2845792 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
2879511 820436673 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
14131879 818471690 @Company
@Persons
@UBO
@INPI
PIERRE Corry
DoB: 1984-02-08
PoB: Duvalier ville HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place Alexandre Dumas Résidence Barbadine 2 97351 Matoury France
14133846 831159876 @Company
@Persons
@UBO
@INPI
EDWARDS Clarisse, Lydie
DoB: 1984-08-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Barbadines 2-4-1A place Alexandre Dumas 97351 Matoury France
14139022 888580263 @Company
@Persons
@UBO
@INPI
Pierre Corry
DoB: 1984-02-08
PoB: DUVALIER-VILLE HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 32A Barbadine 2-3 place Alexandre Dumas 97351 Matoury France
14139023 888580263 @Company
@Persons
@UBO
@INPI
Pierre Corry
DoB: 1984-02-08
PoB: DUVALIER-VILLE HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 32A Barbadine 2-3 place Alexandre Dumas 97351 Matoury France
14139024 888580263 @Company
@Persons
@UBO
@INPI
Milien Neslene Mylène
DoB: 1984-05-12
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 32A Barbadine 2-3 place Alexandre Dumas 97351 Matoury 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.