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 1959-02-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8152652 495404121 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean-Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue des Huguenots 31340 Villemur-sur-Tarn France
8194591 441592938 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue des Huguenots 31340 Villemur-sur-Tarn France
8241941 403723976 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 Allée Charles de Gaulle 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8285119 487819765 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 Allée Charles de Gaulle 31340 Villemur-sur-Tarn France
8291356 383547114 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quai DU CHATEAU 31620 Villaudric France
8332323 441592250 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue des Huguenots 31340 Villemur-sur-Tarn France
9160845 513444547 @Company
@Persons
@UBO
@INPI		 DUMOULIN Bruno
DoB: 1959-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Leboucq 59320 Emmerin France yes
@Cadastre
@Geotag
9160846 513444547 @Company
@Persons
@UBO
@INPI		 DUMOULIN Bruno
DoB: 1959-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue Leboucq 59320 Emmerin France yes
@Cadastre
@Geotag
9170639 437962277 @Company
@Persons
@UBO
@INPI		 DUMOULIN Bruno
DoB: 1959-02-28
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Leboucq 59320 Emmerin France
15733472 400121463 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean-Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 31 Allees Charles de Gaulle 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
15987880 400121463 @Company
@Persons
@UBO
@INPI		 DUMOULIN Jean-Marc
DoB: 1959-02-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 31 Allees Charles de Gaulle 31340 Villemur-sur-Tarn 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.