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 1959-05-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3046692 824292577 @Company
@Persons
@UBO
@INPI
DUMONT BARDIN Brigitte
DoB: 1959-06-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Paix 95370 Montigny-lès-Cormeilles France
3049623 444941249 @Company
@Persons
@UBO
@INPI
BOEUF Dominique
DoB: 1959-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aristide Dumont 30000 Nîmes France yes
@Cadastre
@Geotag
3134383 331376129 @Company
@Persons
@UBO
@INPI
DUMONT SEGRETAIN Bernadette Cécile
DoB: 1959-02-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montclus 5700 Serres France
10455857 482745577 @Company
@Persons
@UBO
@INPI
CREPIN Marie-Françoise Andrée
DoB: 1959-08-07
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
10455858 482745577 @Company
@Persons
@UBO
@INPI
CREPIN Marie-Françoise Andrée
DoB: 1959-08-07
PoB: 62041 ARRAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
10464233 338192776 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Gérard, Etienne
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE
11333209 817492689 @Company
@Persons
@UBO
@INPI
DUMONT-FILLON Michel Simon
DoB: 1959-12-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2072 Route Royale La Cure 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333211 817492689 @Company
@Persons
@UBO
@INPI
DUMONT-FILLON Michel Simon
DoB: 1959-12-25
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2072 Route Royale La Cure 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12293955 483443875 @Company
@Persons
@UBO
@INPI
DUMONT DUMONT DES PREAUX Philippe
DoB: 1959-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 GRANDE RUE CHARLES DE GAULLE 92600 Asnières-sur-Seine 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.