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 BRIGITTE Claudia DUMONT found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3480461 750671109 @Company
@Persons
@UBO
@INPI
LA GARDE FRAICHEUR
DoB: 533012340
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Robespierre Lieudit le Clos 83130 La Garde FRANCE
4059127 501841183 @Company
@Persons
@UBO
@INPI
LES VERGERS DE SAULX
DoB: 452328016
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Sadi Carnot La Croix Saint Jacques 91160 Saulx-les-Chartreux FRANCE
4059259 501880090 @Company
@Persons
@UBO
@INPI
LES JARDINS DE BRETIGNY
DoB: 477773295
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Avenue de la Commune de Paris - ZAC de Maison Neuve 91220 Brétigny-sur-Orge FRANCE
4059261 501880090 @Company
@Persons
@UBO
@INPI
LE FROMAGER DE BRETIGNY
DoB: 803158286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Avenue de la Commune de Paris Zac de Maison Neuve 91220 Brétigny-sur-Orge FRANCE
4952808 803157627 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Calle Tabarca 12, Edificio 5ème (2) 3191 Torre de la Horadada Espagne
5004335 508330487 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin des Praches 69380 Dommartin France yes
@Cadastre
@Geotag
5004336 508330487 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin des Praches 69380 Dommartin France yes
@Cadastre
@Geotag
5089013 534599675 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin des Praches Lieudit en Carret 69380 Dommartin France
5089014 534599675 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Chemin des Praches Lieudit en Carret 69380 Dommartin France
8703881 398690966 @Company
@Persons
@UBO
@INPI
FRUITHIERS
DoB: 394791925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZAC de la Varenne 63300 Thiers FRANCE
9470119 492131545 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies (62) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Lieu-dit en Carret 69380 Dommartin France
11624906 444982599 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit Dit en Carret 69380 Dommartin FRANCE
13094058 431458512 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 Chemin DES PRACHES EN CARRET 69380 Dommartin 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.