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 DUMONT 1957-01-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737978 412452468 @Company
@Persons
@UBO
@INPI
DUMONT DUMONT-MARYJANSKI Svetlana
DoB: 1957-01-19
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Bosque Combejean 34360 Pierrerue FRANCE
11018108 424128056 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1957-07-19
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 RUE DU BOIS MONCHEL 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
11018109 424128056 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1957-07-19
PoB: ROUBAIX (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 RUE DU BOIS MONCHEL 62700 BRUAY LA BUISSIERE FRANCE yes
@Cadastre
@Geotag
11764772 387525785 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES MICHEL DE CHABANNES Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824797 419689765 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES Gilles Jacques
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13006 Marseille FRANCE
11824798 419689765 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES Gilles Jacques
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13006 Marseille FRANCE
11868311 433982758 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNE DU PEUX Gilles Jacques
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13008 Marseille FRANCE
11870012 477590129 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13008 Marseille FRANCE
11898177 331673020 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX Gilles Jacques
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUMONT D'URVILLE 13008 Marseille FRANCE
11898371 412460958 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11898372 412460958 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES DU PEUX Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
14855920 491679288 @Company
@Persons
@UBO
@INPI
DUMONT Gerard
DoB: 1957-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'ABBE MARCHAL 57420 VERNY FRANCE
14858293 497648147 @Company
@Persons
@UBO
@INPI
LEPAGE SYREN Christine
DoB: 1957-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36F RUE CHARLES DUMONT 21000 DIJON FRANCE
14926869 491679288 @Company
@Persons
@UBO
@INPI
DUMONT Gerard
DoB: 1957-01-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE L'ABBE MARCHAL 57420 VERNY FRANCE
14929242 497648147 @Company
@Persons
@UBO
@INPI
LEPAGE SYREN Christine
DoB: 1957-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36F RUE CHARLES DUMONT 21000 DIJON 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.