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 DUMORA 1950-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5562908 440337632 @Company
@Persons
@UBO
@INPI
DUMORA Maurice Michel Patrick
DoB: 1950-05-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaisance Quart Fond Corre 97250 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562909 440337632 @Company
@Persons
@UBO
@INPI
DUMORA Maurice Michel Patrick
DoB: 1950-05-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaisance Quart Fond Corre 97250 Saint Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387709 423448760 @Company
@Persons
@UBO
@INPI
MARTIN Roland Michel
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Appartement 2 33120 Arcachon FRANCE
6401166 380563783 @Company
@Persons
@UBO
@INPI
MARTIN Roland Michel
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Appartement 2 33120 Arcachon FRANCE
6413010 802015230 @Company
@Persons
@UBO
@INPI
MARTIN Roland
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Appt 2 33120 Arcachon FRANCE
6422694 341118495 @Company
@Persons
@UBO
@INPI
MARTIN Roland Michel
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Appartement 2 33120 Arcachon FRANCE
6497793 812872703 @Company
@Persons
@UBO
@INPI
MARTIN Roland
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Apt 2 33120 Arcachon FRANCE
6546363 503139990 @Company
@Persons
@UBO
@INPI
MARTIN Roland Michel
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana Apt 2 33120 Arcachon FRANCE
6547911 419123575 @Company
@Persons
@UBO
@INPI
MARTIN Roland Michel
DoB: 1950-01-21
PoB: 12100 Firmi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Dumora Villa Joana appartement 2 33120 Arcachon FRANCE
7213435 344121835 @Company
@Persons
@UBO
@INPI
DUMORA Christian Ferdinand Hector
DoB: 1950-01-01
PoB: 40150 LEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT BAS ROUGE 40550 LEON FRANCE
7242519 344511183 @Company
@Persons
@UBO
@INPI
DUMORA Christian Ferdinand Hector
DoB: 1950-01-01
PoB: 40150 Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grand Rue au Bourg 40550 Léon FRANCE
7242520 344511183 @Company
@Persons
@UBO
@INPI
DUMORA Christian Ferdinand Hector
DoB: 1950-01-01
PoB: 40150 Léon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grand Rue au Bourg 40550 Léon FRANCE
13766330 531231470 @Company
@Persons
@UBO
@INPI
DUMORA Maurice, Michel, Patrick
DoB: 1950-05-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Corre Plaisance 97250 Saint-Pierre 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.