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 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960 found 22 results

# Company Address REF Geotag
7397161 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES 0024, LE CHATENET Department: 36
Parcel Code: 361460000H0305
Surface: 690
Location: Zoom
Google Maps: 46.450659, 1.688645
7397162 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES LE CHATENET Department: 36
Parcel Code: 361460000H0306
Surface: 175
Location: Zoom
Google Maps: 46.450799, 1.688578
7397163 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES LE CHATENET Department: 36
Parcel Code: 361460000H0307
Surface: 250
Location: Zoom
Google Maps: 46.450823, 1.688855
7397164 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES LE CHATENET Department: 36
Parcel Code: 361460000H0308
Surface: 145
Location: Zoom
Google Maps: 46.450869, 1.688789
7397165 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES LE CHATENET Department: 36
Parcel Code: 361460000H0309
Surface: 140
Location: Zoom
Google Maps: 46.450934, 1.688782
7397166 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36146 ORSENNES LE CHATENET Department: 36
Parcel Code: 361460000H0310
Surface: 430
Location: Zoom
Google Maps: 46.451023, 1.688731
7403253 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LE BOURG Department: 36
Parcel Code: 361600000A0310
Surface: 14
Location: Zoom
Google Maps: 46.522942, 1.655154
7403254 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS 0009, PL DE LEGLISE Department: 36
Parcel Code: 361600000A0312
Surface: 500
Location: Zoom
Google Maps: 46.523377, 1.655428
7403287 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS 0011, PL DE LEGLISE Department: 36
Parcel Code: 361600000A0572
Surface: 995
Location: Zoom
Google Maps: 46.523147, 1.655337
7403288 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LE BOURG Department: 36
Parcel Code: 361600000A0574
Surface: 1
Location: Zoom
Google Maps: 46.523423, 1.655702
7403311 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LA SUZELLE Department: 36
Parcel Code: 361600000B0154
Surface: 1450
Location: Zoom
Google Maps: 46.534119, 1.670125
7403312 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LA SUZELLE Department: 36
Parcel Code: 361600000B0155
Surface: 240
Location: Zoom
Google Maps: 46.534101, 1.669897
7403313 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LA SUZELLE Department: 36
Parcel Code: 361600000B0156
Surface: 395
Location: Zoom
Google Maps: 46.533967, 1.669979
7403314 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36160 POMMIERS LA SUZELLE Department: 36
Parcel Code: 361600000B0159
Surface: 4869
Location: Zoom
Google Maps: 46.534248, 1.669296
7422774 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE LE BOURG Department: 36
Parcel Code: 362070000C0406
Surface: 630
Location: Zoom
Google Maps: 46.456163, 1.669235
7422786 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE LE BOURG Department: 36
Parcel Code: 362070000C0783
Surface: 5706
Location: Zoom
Google Maps: 46.455430, 1.668368
7422787 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE LE BOURG Department: 36
Parcel Code: 362070000C0804
Surface: 3484
Location: Zoom
Google Maps: 46.455876, 1.668971
7422788 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE 0009, RTE DU LAC Department: 36
Parcel Code: 362070000C0806
Surface: 549
Location: Zoom
Google Maps: 46.455825, 1.668410
7423075 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE LE BOIS DE SAINT FIACRE Department: 36
Parcel Code: 36207000ZD0011
Surface: 24497
Location: Zoom
Google Maps: 46.454527, 1.668649
7423077 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 36207 SAINT-PLANTAIRE LA GOUTTE Department: 36
Parcel Code: 36207000ZD0027
Surface: 828
Location: Zoom
Google Maps: 46.454075, 1.667839
16073752 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 77237 JOSSIGNY 0013, RUE DE TOURNAN Department: 77
Parcel Code: 772370000A0564
Surface: 2024
Location: Zoom
Google Maps: 48.833446, 2.754394
16073753 CIE FINANCIERE DELACOMMUNE ET DUMONT SAS 970200960
@Company
@Persons		 77237 JOSSIGNY 0013, RUE DE TOURNAN Department: 77
Parcel Code: 772370000A0564
Surface: 2024
Location: Zoom
Google Maps: 48.833446, 2.754394

 

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.