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 1955-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354502 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 route de la Drèche 81000 Albi FRANCE
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
2740309 528338064 @Company
@Persons
@UBO
@INPI
DUMOULIN Daniel
DoB: 1955-06-01
PoB: Watermael-Boitsfort BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Marouset Braine-le-Comte 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2740310 528338064 @Company
@Persons
@UBO
@INPI
DUMOULIN Daniel
DoB: 1955-06-01
PoB: Watermael-Boitsfort BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue du Marouset Braine-le-Comte 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449828 807383500 @Company
@Persons
@UBO
@INPI
DUMOULIN RYNGAERT Maryse Paulette Zélie
DoB: 1955-06-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Maréchal Leclerc 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4449829 807383500 @Company
@Persons
@UBO
@INPI
DUMOULIN RYNGAERT Maryse Paulette Zélie
DoB: 1955-06-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Maréchal Leclerc 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906530 380163410 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
4916578 383268042 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
4916579 383268042 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
4923872 383444668 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
4923873 383444668 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France
4942503 412359358 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1955-11-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Vauban 69006 Lyon France yes
@Cadastre
@Geotag
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
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
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
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
11041102 397571092 @Company
@Persons
@UBO
@INPI
DUMOULIN Gerard
DoB: 1955-11-05
PoB: 62 - ALLOUAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 BD. LECLERC 62400 BETHUNE FRANCE
11616184 349252445 @Company
@Persons
@UBO
@INPI
PEYSSONNEAUX DUMOULIN Michelle
DoB: 1955-09-12
PoB: 42129 Maclas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Salle Croix 42520 Bessey FRANCE
11625573 392156923 @Company
@Persons
@UBO
@INPI
DUMOULIN Pierre
DoB: 1955-08-24
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tapissière 42600 Chalain-le-Comtal FRANCE
12081447 792648412 @Company
@Persons
@UBO
@INPI
DUMOULIN Christian, Georges
DoB: 1955-08-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Polycarpe Residenc le Clos Maynard Villa 25 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081448 792648412 @Company
@Persons
@UBO
@INPI
DUMOULIN Christian, Georges
DoB: 1955-08-23
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Polycarpe Residenc le Clos Maynard Villa 25 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.