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 1985-04-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406493 833290414 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1985-04-26
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue de l'Arbalète 51100 Reims FRANCE
2622502 528044894 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lucienne Renée
DoB: 1985-06-22
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis rue Sarcey de Sutières 26290 Donzère France
4527044 795405273 @Company
@Persons
@UBO
@INPI
LE BARS Romain
DoB: 1985-07-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René Dumont 44300 Nantes FRANCE yes
@Cadastre
@Geotag
6359768 419876305 @Company
@Persons
@UBO
@INPI
DUMONT TOURE Roxane
DoB: 1985-01-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Cours Victor Hugo 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6359769 419876305 @Company
@Persons
@UBO
@INPI
DUMONT Maéva
DoB: 1985-01-20
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11824799 419689765 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES Albert
DoB: 1985-06-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13008 Marseille FRANCE
13174205 317424455 @Company
@Persons
@UBO
@INPI
DUMONT Annyck Marie Nicole
DoB: 1985-12-26
PoB: Québec CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat A 24 rue du Général Leclerc 77450 Esbly France
13630645 824085062 @Company
@Persons
@UBO
@INPI
TOUZE Marc-Antoine
DoB: 1985-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue René Dumont Immeuble Energis 1 35700 Rennes FRANCE
13630646 824085062 @Company
@Persons
@UBO
@INPI
TOUZE Marc-Antoine
DoB: 1985-04-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue René Dumont Immeuble Energis 1 35700 Rennes 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.