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 SNC DUMONT INVESTISSEMENT SNC 335016770 found 20 results

# Company Address REF Geotag
1643120 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C0150
Surface: 4929
Location: Zoom
Google Maps: 43.005447, 1.130424
1643121 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C0151
Surface: 10062
Location: Zoom
Google Maps: 43.005285, 1.130807
1643122 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C0153
Surface: 3373
Location: Zoom
Google Maps: 43.003273, 1.132272
1643123 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C0154
Surface: 2401
Location: Zoom
Google Maps: 43.003187, 1.132467
1643124 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C0155
Surface: 671
Location: Zoom
Google Maps: 43.002360, 1.133217
1643223 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C1512
Surface: 318
Location: Zoom
Google Maps: 43.001863, 1.133619
1643244 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C1577
Surface: 1059
Location: Zoom
Google Maps: 43.007566, 1.128173
1643245 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C1579
Surface: 317
Location: Zoom
Google Maps: 43.006031, 1.129899
1643246 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C1580
Surface: 1075
Location: Zoom
Google Maps: 43.003703, 1.131695
1643258 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09268 SAINT-LIZIER GREES Department: 09
Parcel Code: 092680000C1632
Surface: 14288
Location: Zoom
Google Maps: 43.004858, 1.130667
1655860 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A0856
Surface: 8439
Location: Zoom
Google Maps: 43.009731, 1.126333
1655862 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A0858
Surface: 24429
Location: Zoom
Google Maps: 43.009219, 1.127308
1655863 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A0859
Surface: 3998
Location: Zoom
Google Maps: 43.009622, 1.126547
1655918 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A1625
Surface: 488
Location: Zoom
Google Maps: 43.009431, 1.126826
1656007 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A2039
Surface: 346
Location: Zoom
Google Maps: 43.009904, 1.125885
1656008 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE PRAT DU RITOU Department: 09
Parcel Code: 092890000A2041
Surface: 229
Location: Zoom
Google Maps: 43.009265, 1.126613
1656173 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 09289 LORP-SENTARAILLE LA PRADE Department: 09
Parcel Code: 092890000B1054
Surface: 12
Location: Zoom
Google Maps: 43.006733, 1.118842
18571696 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0034, RUE BENOIT FRACHON Department: 94
Parcel Code: 94017000BT0378
Surface: 61
Location: Zoom
Google Maps: 48.820714, 2.525806
18571697 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE 0030, RUE BENOIT FRACHON Department: 94
Parcel Code: 94017000BT0379
Surface: 3569
Location: Zoom
Google Maps: 48.820737, 2.525366
18571826 SNC DUMONT INVESTISSEMENT SNC 335016770
@Company
@Persons		 94017 CHAMPIGNY SUR MARNE RUE ALEXANDRE FOURNY Department: 94
Parcel Code: 94017000BX0312
Surface: 1008
Location: Zoom
Google Maps: 48.820678, 2.525857

 

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.