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 1972-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872801 533724779 @Company
@Persons
@UBO
@INPI
DUMOULIN Stéphane
DoB: 1972-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Chêne 80500 Gratibus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
872802 533724779 @Company
@Persons
@UBO
@INPI
DUMOULIN Stéphane
DoB: 1972-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Chêne 80500 Gratibus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735234 479412686 @Company
@Persons
@UBO
@INPI
DUMOULIN Alexandre
DoB: 1972-01-26
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CEVENNES 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3228159 409113909 @Company
@Persons
@UBO
@INPI
ROSENSTRAUCH DUMOULIN Gaële Morgane Nathalie
DoB: 1972-03-25
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Patios 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
3626553 502912298 @Company
@Persons
@UBO
@INPI
DUMOULIN Cyril Jérome André
DoB: 1972-05-11
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Bois 71340 Fleury-la-Montagne France
5186229 808355937 @Company
@Persons
@UBO
@INPI
DUMOULIN Sébastien
DoB: 1972-01-11
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jean Moulin 59286 Roost-Warendin FRANCE
5853123 510147366 @Company
@Persons
@UBO
@INPI
DUMOULIN Olivia Joséphine Esther
DoB: 1972-03-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Casimir Brenier 38000 Grenoble France
5853125 510147366 @Company
@Persons
@UBO
@INPI
DUMOULIN Olivia Joséphine Esther
DoB: 1972-03-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Casimir Brenier 38000 Grenoble France
6239531 498393792 @Company
@Persons
@UBO
@INPI
BINET STEPHANIE DUMOULIN Née
DoB: 1972-08-26
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PAUL JOZON 77300 Fontainebleau FRANCE
6239532 498393792 @Company
@Persons
@UBO
@INPI
BINET STEPHANIE DUMOULIN Née
DoB: 1972-08-26
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue PAUL JOZON 77300 Fontainebleau FRANCE
8174084 301572764 @Company
@Persons
@UBO
@INPI
DUMOULIN Rémi
DoB: 1972-07-01
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rey 12260 Villeneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343830 414710376 @Company
@Persons
@UBO
@INPI
DUMOULIN Cyril Jérôme André
DoB: 1972-05-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bois 71340 Fleury-la-Montagne FRANCE
8353689 503809147 @Company
@Persons
@UBO
@INPI
DUMOULIN Cyril Jérôme André
DoB: 1972-05-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Bois 71340 Fleury-la-Montagne FRANCE
9230935 793104365 @Company
@Persons
@UBO
@INPI
DUMOULIN Sébastien
DoB: 1972-01-11
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jean Moulin 59286 Roost-Warendin France
9778387 442051439 @Company
@Persons
@UBO
@INPI
RICART PIETTRE Amandine
DoB: 1972-08-31
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mathieu Dumoulin 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778388 442051439 @Company
@Persons
@UBO
@INPI
RICART PIETTRE Amandine
DoB: 1972-08-31
PoB: 62361 FREVENT (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Mathieu Dumoulin 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10260157 408086510 @Company
@Persons
@UBO
@INPI
DUMOULIN Thierry
DoB: 1972-11-23
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Chef-Lieu" 73630 La Compôte FRANCE
10808353 533724779 @Company
@Persons
@UBO
@INPI
DUMOULIN Stéphane
DoB: 1972-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Chêne 80500 Gratibus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808354 533724779 @Company
@Persons
@UBO
@INPI
DUMOULIN Stéphane
DoB: 1972-09-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Chêne 80500 Gratibus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019603 812459410 @Company
@Persons
@UBO
@INPI
DUMOULIN HEILI Myriam
DoB: 1972-08-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59 boulevard de Ménilmontant 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12616909 791656069 @Company
@Persons
@UBO
@INPI
DUMOULIN Sandrine, Noémie, Rosa
DoB: 1972-02-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1785 rue de la Haie - Escalier 4 Résidence le Clos du Hamel 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12616910 791656069 @Company
@Persons
@UBO
@INPI
DUMOULIN Sandrine, Noémie, Rosa
DoB: 1972-02-13
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1785 rue de la Haie - Escalier 4 Résidence le Clos du Hamel 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656528 503809147 @Company
@Persons
@UBO
@INPI
DUMOULIN Cyril Jérôme André
DoB: 1972-05-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Bois 71340 Fleury-la-Montagne FRANCE
13956030 822509238 @Company
@Persons
@UBO
@INPI
DUMOULIN COUDAIR Géraldine LEA
DoB: 1972-03-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Résidence Ezana Bellevue 97118 Saint-François France
13956031 822509238 @Company
@Persons
@UBO
@INPI
DUMOULIN COUDAIR Géraldine LEA
DoB: 1972-03-22
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence Ezana Bellevue 97118 Saint-François 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.