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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMONT 1960-08-11 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 925778 | 379578883 @Company @Persons @UBO @INPI |
MECHIN Thierry Georges Hyacinthe DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: président @OCCRP Alef @WC |
17 Allée Santos-Dumont 92150 Suresnes France | yes @Cadastre @Geotag |
|
| 2193105 | 807647755 @Company @Persons @UBO @INPI |
Mari Richard DoB: 1960-11-05 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 rue Santos-Dumont 75015 Paris France | ||
| 5028929 | 379578883 @Company @Persons @UBO @INPI |
MECHIN Thierry Georges Hyacinthe DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: président @OCCRP Alef @WC |
17 Allée Santos-Dumont 92150 Suresnes France | yes @Cadastre @Geotag |
|
| 6249458 | 482611845 @Company @Persons @UBO @INPI |
DUMONT Hervé Edouard Albert DoB: 1960-08-08 PoB: 53188 Renazé P.Physique Quality: Gérant @OCCRP Alef @WC |
12 B Chemin du Moulin 94880 Noiseau FRANCE | ||
| 6932746 | 439165457 @Company @Persons @UBO @INPI |
DUMONT DACREMONT Sylvie DoB: 1960-06-02 PoB: 08480 08 VILLERS SEMEUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Carnot 51100 REIMS FRANCE | yes @Cadastre @Geotag |
|
| 8258812 | 351014121 @Company @Persons @UBO @INPI |
MADAMOUR AUGE Anne DoB: 1960-06-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Alberto Santos-Dumont 31130 Balma France | yes @Cadastre @Geotag |
|
| 8659705 | 448523258 @Company @Persons @UBO @INPI |
DUMONT Olivier André DoB: 1960-08-17 PoB: FRIVILLE-ESCARBOTIN (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PLESSIS PRUNARD 79300 BREUIL CHAUSSEE FRANCE | ||
| 10762540 | 433606092 @Company @Persons @UBO @INPI |
DAGANNAUD Valerie Eliane DoB: 1960-11-27 PoB: 02691 Saint-Quentin FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
27 Rue DUMONT D URVILLE 75016 Paris FRANCE | ||
| 10855681 | 492356456 @Company @Persons @UBO @INPI |
DUMONT Paul Robert DoB: 1955-08-11 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
415 chemin de la Croix 1960 Péronnas FRANCE | ||
| 10907609 | 379835309 @Company @Persons @UBO @INPI |
DUMONT Paul, Robert DoB: 1955-08-11 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
415 chemin de la Croix 1960 Péronnas FRANCE | ||
| 10907610 | 379835309 @Company @Persons @UBO @INPI |
DUMONT Paul, Robert DoB: 1955-08-11 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
415 chemin de la Croix 1960 Péronnas FRANCE | ||
| 10983088 | 492476171 @Company @Persons @UBO @INPI |
DUMONT Eric DoB: 1960-08-11 PoB: 62793 SERVINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 HAMEAU DE MAISNIL 62530 SERVINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10984841 | 492478102 @Company @Persons @UBO @INPI |
DUMONT Eric DoB: 1960-08-11 PoB: 62793 SERVINS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Hameau de Mesnil 62530 Servins FRANCE | ||
| 10985250 | 344579479 @Company @Persons @UBO @INPI |
DUMONT Eric DoB: 1960-08-11 PoB: 62 SERVINS P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DE MAISNIL SERVINS 62530 HERSIN COUPIGNY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12130193 | 389100843 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12130194 | 389100843 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12130195 | 389100843 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12173345 | 347813198 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12179421 | 322107848 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12179422 | 322107848 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12179423 | 322107848 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
14 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12251852 | 322838053 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12251853 | 322838053 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12251854 | 322838053 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12300549 | 344799499 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12300550 | 344799499 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12300551 | 344799499 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12313812 | 433313483 @Company @Persons @UBO @INPI |
MECHIN Thierry DoB: 1960-11-08 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 Allée Santos Dumont 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12337904 | 669800799 @Company @Persons @UBO @INPI |
SUISSA Paul DoB: 1960-02-08 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée Santos Dumont 92290 Châtenay-Malabry FRANCE | ||
| 13405833 | 753369909 @Company @Persons @UBO @INPI |
DUMONT Christine DoB: 1960-03-08 PoB: 84007 Avignon FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
407 chemin de la Clement Hameau les Valayans 84210 Pernes-les-Fontaines FRANCE | ||
| 13700792 | 799230370 @Company @Persons @UBO @INPI |
DUMONT SAVARD Evelyne, Danielle, Sonia DoB: 1960-12-08 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Rue de la Bruyère 93800 Épinay-sur-Seine FRANCE | ||
| 16094633 | 821816576 @Company @Persons @UBO @INPI |
RAFFIN LARDIERE Paulette DoB: 1960-05-08 PoB: 85130 Maché (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 impasse Dumont d'Urville 85190 Aizenay France | yes @Cadastre @Geotag |
|
| 16094634 | 821816576 @Company @Persons @UBO @INPI |
RAFFIN LARDIERE Paulette DoB: 1960-05-08 PoB: 85130 Maché (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 impasse Dumont d'Urville 85190 Aizenay 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.