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 1965-05-22 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1241464 | 508264322 @Company @Persons @UBO @INPI |
MEKACHER Abdelwahab DoB: 1965-01-16 PoB: LA CHEBBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Avenue DUMONT D' URVILLE 93270 Sevran FRANCE | ||
| 2018391 | 480669043 @Company @Persons @UBO @INPI |
DUMONT FREDERIQUE DoB: 1965-08-13 PoB: 54395 NANCY (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée des Erables 92600 Asnieres Sur Seine France | ||
| 3143337 | 790770507 @Company @Persons @UBO @INPI |
JOUBERT CUCIUREANU Carole Henriette Jacqueline DoB: 1965-01-22 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Dumont d'Urville 69004 Lyon France | ||
| 3143338 | 790770507 @Company @Persons @UBO @INPI |
JOUBERT CUCIUREANU Carole Henriette Jacqueline DoB: 1965-01-22 PoB: Casablanca Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Dumont d'Urville 69004 Lyon France | ||
| 4640798 | 421995234 @Company @Persons @UBO @INPI |
DUMONT HU Virginie Valerie Isabelle DoB: 1965-06-22 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin DES HAUTS DE GRISY 78860 Saint-Nom-la-Bretèche FRANCE | ||
| 6375060 | 501455307 @Company @Persons @UBO @INPI |
DUMONT Claude DoB: 1965-01-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine du four Villa n 16 33950 Lège-Cap-Ferret FRANCE | ||
| 7127562 | 535302822 @Company @Persons @UBO @INPI |
PATRY Hubert, André, Alain DoB: 1965-06-24 PoB: Genève GE SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Etienne Dumont 1204 Genève 0 SUISSE | yes @Cadastre @Geotag |
|
| 7127563 | 535302822 @Company @Persons @UBO @INPI |
PATRY Hubert, André, Alain DoB: 1965-06-24 PoB: Genève GE SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Etienne Dumont 1204 Genève 0 SUISSE | yes @Cadastre @Geotag |
|
| 7141247 | 539602029 @Company @Persons @UBO @INPI |
PATRY Hubert André Alain DoB: 1965-06-24 PoB: Genève GE SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
22 rue Etienne Dumont 1204 Genève 0 SUISSE | ||
| 7155463 | 794622373 @Company @Persons @UBO @INPI |
PATRY Hubert DoB: 1965-06-24 PoB: Genève SUISSE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Etienne Dumont 1204 Genève 0 SUISSE | ||
| 7155562 | 532536141 @Company @Persons @UBO @INPI |
PATRY Hubert André Alain DoB: 1965-06-24 PoB: Genève SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Etienne Dumont 1204 - Genève 0 SUISSE | yes @Cadastre @Geotag |
|
| 7853996 | 430347401 @Company @Persons @UBO @INPI |
DUMONT HU Virginie DoB: 1965-06-22 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7885875 | 429574577 @Company @Persons @UBO @INPI |
DUMONT HU Virginie DoB: 1965-06-22 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE | ||
| 7898011 | 429558497 @Company @Persons @UBO @INPI |
DUMONT HU Virginie DoB: 1965-06-22 PoB: 94018 Charenton-le-Pont (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 Chemin DES HAUTS DE GRISY 78860 SAINT NOM LA BRETECHE FRANCE | yes @Cadastre @Geotag |
|
| 9659437 | 818096323 @Company @Persons @UBO @INPI |
DUMONT DE FAVERI Marielle, Marguerite, Andrée, Louise DoB: 1965-05-22 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Maquis 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 10287261 | 798955340 @Company @Persons @UBO @INPI |
DUMONT SINGLAND Valérie Chantal DoB: 1965-02-24 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue des Cèdres 73490 La Ravoire FRANCE | ||
| 10287262 | 798955340 @Company @Persons @UBO @INPI |
DUMONT SINGLAND Valérie Chantal DoB: 1965-02-24 PoB: 60175 Creil (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 Rue des Cèdres 73490 La Ravoire FRANCE | ||
| 11040207 | 820632735 @Company @Persons @UBO @INPI |
RESMER DUMONT Fabienne DoB: 1965-04-22 PoB: 62643 Outreau FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
50B rue Alfred Wattiez 62218 Loison-sous-Lens FRANCE | yes @Cadastre @Geotag |
|
| 11997497 | 750744575 @Company @Persons @UBO @INPI |
PATRY Hubert Alain DoB: 1965-06-24 PoB: Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Etienne Dumont 0 Geneve Suisse | yes @Cadastre @Geotag |
|
| 12342358 | 488858531 @Company @Persons @UBO @INPI |
RAOUL THIERRY DoB: 1965-04-22 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE | ||
| 16027918 | 849587324 @Company @Persons @UBO @INPI |
DUMONT Laurence, Elisabet, Jacqueline DoB: 1965-05-14 PoB: 80001 ABBEVILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 Quai Théophile Cornu 34300 Agde FRANCE |
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.