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 DUMORTIER 1944-05-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2203171 381523125 @Company
@Persons
@UBO
@INPI		 Dumortier Vermeulen Marie-Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 allée des Peupliers 59780 Willems France
2314451 328275607 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie-Chantal
DoB: 1944-05-20
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 85 rue de la Victoire 59780 Willems France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2314455 328275607 @Company
@Persons
@UBO
@INPI		 CEMME
DoB: 475883039
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 19 rue Favreuil 59100 Roubaix France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2497819 475883039 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 allée des Peupliers 59780 Willems France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5877648 407711043 @Company
@Persons
@UBO
@INPI		 DUMORTIER PETILLOT Françoise Jacqueline Mauricette
DoB: 1944-11-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 20 Chemin de la Croix des Rameaux 38240 Meylan France yes
@Cadastre
@Geotag
5877650 407711043 @Company
@Persons
@UBO
@INPI		 DUMORTIER PETILLOT Françoise Jacqueline Mauricette
DoB: 1944-11-22
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Chemin de la Croix des Rameaux 38240 Meylan France yes
@Cadastre
@Geotag
9033264 392814489 @Company
@Persons
@UBO
@INPI		 PACHECO DE CARVALHO DUMORTIER Maria
DoB: 1944-09-02
PoB: BARROCA (PORTUGAL) PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 28 rue de la Fourmisiere 59242 Templeuve France
9101987 519415772 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 85 rue de la Victoire 59780 Willems France
9103344 449258367 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 allée des Peupliers 59780 Willems France
9103345 449258367 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 allée des Peupliers 59780 Willems France
9152393 420417255 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 85 rue de la Victoire 59780 Willems France yes
@Cadastre
@Geotag
9152394 420417255 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 85 rue de la Victoire 59780 Willems France yes
@Cadastre
@Geotag
9176834 379901630 @Company
@Persons
@UBO
@INPI		 DUMORTIER VERMEULEN Marie Chantal
DoB: 1944-05-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 85 rue de la Victoire 59780 Willems France yes
@Cadastre
@Geotag

 

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.