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 Dumur 1947-03-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2137512 389777145 @Company
@Persons
@UBO
@INPI
DUMUR JEAN PIERRE
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Chavee 54150 Mance France
2137517 389777145 @Company
@Persons
@UBO
@INPI
Dumur Jean-Pierre
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
12 rue de la Chavée 54150 Mance France
2137519 389777145 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre
DoB: 1947-03-26
PoB: 54277 JEANDELIZE (54) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 rue de la Chavee 54150 Mance France
2599223 425093044 @Company
@Persons
@UBO
@INPI
DUMUR KRICHEL Claire Isaline
DoB: 1947-08-07
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauches 26460 Truinas France
2599224 425093044 @Company
@Persons
@UBO
@INPI
DUMUR KRICHEL Claire Isaline
DoB: 1947-08-07
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauches 26460 Truinas France
10375900 325685196 @Company
@Persons
@UBO
@INPI
DUMUR Jean Pierre
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DE LA CARTOUCHERIE RESIDENCE SARRE L EVEQUE Briey 54150 Val-de-Briey France
10376855 315771741 @Company
@Persons
@UBO
@INPI
DUMUR Jean Pierre Juste
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Capitaine Mance 54150 Val-de-Briey France
10379811 793392820 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre Juste
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De la Chavée Mance 54150 Val-de-Briey France
10381562 347933566 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre Juste
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA CHARÉE Mance 54150 Val-de-Briey France
14687762 389777145 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De la Chavée Mance 54150 Val-de-Briey France
14687763 389777145 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
12 Rue De la Chavée Mance 54150 Val-de-Briey France
14687764 389777145 @Company
@Persons
@UBO
@INPI
DUMUR Jean-Pierre
DoB: 1947-03-26
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
12 Rue De la Chavée Mance 54150 Val-de-Briey 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.