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 1959-07-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3310932 349255828 @Company
@Persons
@UBO
@INPI
DUMONT STANESCU Blandine
DoB: 1959-07-01
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Briandet 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076125 412485138 @Company
@Persons
@UBO
@INPI
HEUREUX Franck
DoB: 1959-01-01
PoB: CEYHAN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD. HENRI DUMONT 49000 ANGERS FRANCE
7143773 501866057 @Company
@Persons
@UBO
@INPI
DUMONT Serge Andre
DoB: 1959-07-20
PoB: MAZLED BOURGHIBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DU FACHORET 74100 AMBILLY FRANCE
7746683 519518062 @Company
@Persons
@UBO
@INPI
DUMONT Pascale Josiane
DoB: 1959-07-21
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 route de Mehers 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
8671552 449746544 @Company
@Persons
@UBO
@INPI
DUMONT Alain Jean Louis
DoB: 1959-05-22
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gambetta 79100 Thouars FRANCE
11509235 453367617 @Company
@Persons
@UBO
@INPI
DUMONT Christophe Henri
DoB: 1959-07-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 21420 ECHEVRONNE FRANCE
11529006 499196426 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1959-07-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLLISE 21420 ECHEVRONNE FRANCE
11529007 499196426 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1959-07-27
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLLISE 21420 ECHEVRONNE FRANCE
15312375 840923809 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Michel
DoB: 1959-10-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Narcisses 74330 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
15312376 840923809 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Michel
DoB: 1959-10-23
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Narcisses 74330 Epagny Metz-Tessy 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.