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 1988-05-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614848 808754360 @Company
@Persons
@UBO
@INPI
DUMONT Marie Sixtine
DoB: 1988-05-29
PoB: Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pellerin 78160 Marly-le-Roi FRANCE
3181650 813489572 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas Denis
DoB: 1988-10-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Allée de l'estagnol 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4921483 347725707 @Company
@Persons
@UBO
@INPI
CASTELLANO Claude
DoB: 1946-05-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6941994 818057754 @Company
@Persons
@UBO
@INPI
VILLARS Romain James
DoB: 1988-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Dumont d'Urville 51100 Reims FRANCE
7793801 828584631 @Company
@Persons
@UBO
@INPI
BOUYOUCEF Fares
DoB: 1988-07-27
PoB: SIDI M HAMED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Santos Dumont Chez Mecheri Salah 78330 Fontenay-le-Fleury FRANCE
9377525 348884669 @Company
@Persons
@UBO
@INPI
LE TENDRE Claude
DoB: 1939-03-04
PoB: CONCARNEAU (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUMONT D'URVILLE CONCARNEAU 0 29110 CONCARNEAU FRANCE
9937876 749953097 @Company
@Persons
@UBO
@INPI
NKHAILI Brahim
DoB: 1988-12-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dumont d'Urville 49300 Cholet FRANCE
12202327 808754360 @Company
@Persons
@UBO
@INPI
DUMONT Marie Sixtine
DoB: 1988-05-29
PoB: Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
12285476 433536141 @Company
@Persons
@UBO
@INPI
KHIDER Olivier Marie Charles
DoB: 1988-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Dumont 92300 Levallois-Perret 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.