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 DUMOULIN 1955-05-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072612 497810325 @Company
@Persons
@UBO
@INPI
DUMOULIN Patrick Fernand Marcel
DoB: 1955-10-07
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Chanzy 51100 Reims FRANCE
1072613 497810325 @Company
@Persons
@UBO
@INPI
DUMOULIN Patrick Fernand Marcel
DoB: 1955-10-07
PoB: 02408 02 Laon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Chanzy 51100 Reims FRANCE
2169185 491819405 @Company
@Persons
@UBO
@INPI
DUMOULIN Patrick
DoB: 1955-10-07
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue Chanzy 51100 Reims France
2390540 502514938 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Colbert 78000 Versailles France yes
@Cadastre
@Geotag
3386614 483334462 @Company
@Persons
@UBO
@INPI
CARILLO DUMOULIN Jeanne Geneviève Basile
DoB: 1955-01-01
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 Vieux Chemin du Château 6340 Drap FRANCE yes
@Cadastre
@Geotag
3833970 398910208 @Company
@Persons
@UBO
@INPI
MAGNIN DUMOULIN Josiane
DoB: 1955-09-07
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement les Pyrénées 66130 Bouleternère France
3833971 398910208 @Company
@Persons
@UBO
@INPI
MAGNIN DUMOULIN Josiane
DoB: 1955-09-07
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement les Pyrénées 66130 Bouleternère France
5047950 454049313 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Tronchet 69006 Lyon France
5099976 483406435 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
6924219 497810325 @Company
@Persons
@UBO
@INPI
DUMOULIN Patrick Fernand Marcel
DoB: 1955-10-07
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Chanzy 51100 Reims FRANCE
7133114 824092886 @Company
@Persons
@UBO
@INPI
COTTET-DUMOULIN Patrick, Louis, Francis
DoB: 1955-02-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2024 route de la Moussiere d'En Haut 74430 Saint-Jean-d'Aulps FRANCE
7133115 824092886 @Company
@Persons
@UBO
@INPI
COTTET-DUMOULIN Patrick, Louis, Francis
DoB: 1955-02-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2024 route de la Moussiere d'En Haut 74430 Saint-Jean-d'Aulps FRANCE
7133116 824092886 @Company
@Persons
@UBO
@INPI
COTTET-DUMOULIN Patrick, Louis, Francis
DoB: 1955-02-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2024 route de la Moussiere d'En Haut 74430 Saint-Jean-d'Aulps FRANCE
7823153 418588448 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois Pierre Lucien
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue COLBERT 78000 Versailles FRANCE
7872585 513531129 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE
7889450 448857748 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue COLBERT 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7897654 802470153 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7897655 802470153 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7964402 388083784 @Company
@Persons
@UBO
@INPI
DUMOULIN Françcois
DoB: 1955-05-07
PoB: 59350 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE
7966255 502964273 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE
7966256 502964273 @Company
@Persons
@UBO
@INPI
DUMOULIN François
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Colbert 78000 Versailles FRANCE
7967344 481823763 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue COLBERT 78000 Versailles FRANCE
7967345 481823763 @Company
@Persons
@UBO
@INPI
DUMOULIN Francois
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue COLBERT 78000 Versailles FRANCE
9869316 302261953 @Company
@Persons
@UBO
@INPI
DUMOULIN Marc
DoB: 1955-04-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Toulon chemin de l'éolienne 83170 Brignoles FRANCE
9869317 302261953 @Company
@Persons
@UBO
@INPI
DUMOULIN Marc
DoB: 1955-04-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Toulon chemin de l'éolienne 83170 Brignoles FRANCE
10036822 353293525 @Company
@Persons
@UBO
@INPI
DUMOULIN CHUPIN Christine Suzanne Jacqueline
DoB: 1955-01-17
PoB: LE RAINCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT JAMES 56130 LA ROCHE BERNARD FRANCE
11006071 429252604 @Company
@Persons
@UBO
@INPI
DUMOULIN Gerard
DoB: 1955-11-05
PoB: ALLOUAGNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue des Bruyères 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11006072 429252604 @Company
@Persons
@UBO
@INPI
DUMOULIN Gerard
DoB: 1955-11-05
PoB: ALLOUAGNE (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Bruyères 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11040969 819474677 @Company
@Persons
@UBO
@INPI
DUMOULIN Gérard
DoB: 1955-11-05
PoB: 62023 Allouagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue des Bruyères 62400 Béthune FRANCE
12182223 378598213 @Company
@Persons
@UBO
@INPI
DUMOULIN Philippe
DoB: 1955-05-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Chapelle 69480 Morancé FRANCE
13032105 337956858 @Company
@Persons
@UBO
@INPI
DUMOULIN Jean Louis Edouard
DoB: 1955-11-28
PoB: AUBIN (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE LA DRECHE 81000 ALBI 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.