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 DUMAS - DELAGE FRANCIS found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412611 794137547 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1966-09-14
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Hellys 7700 Gras France
1376928 423143429 @Company
@Persons
@UBO
@INPI
DUMAS Michel Francis
DoB: 1966-09-15
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontaines 16620 Montboyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951436 804660462 @Company
@Persons
@UBO
@INPI
Malherbe Benoit Pierre Francis
DoB: 1969-10-07
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
3046674 400340543 @Company
@Persons
@UBO
@INPI
DUMAS Claude Francis
DoB: 1951-05-01
PoB: 30305 Salindres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Rue de Provence 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5435313 498995877 @Company
@Persons
@UBO
@INPI
SERRANO Francis Henri
DoB: 1955-02-23
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Alexandre Dumas Résidence les Mousquetaires 82000 Montauban FRANCE
5441294 331501825 @Company
@Persons
@UBO
@INPI
SERRANO Francis Henri
DoB: 1955-02-23
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Alexandre Dumas Résidence les Mousquetaires 82000 Montauban FRANCE
5441295 331501825 @Company
@Persons
@UBO
@INPI
SERRANO Francis Henri
DoB: 1955-02-23
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Alexandre Dumas Résidence les Mousquetaires 82000 Montauban FRANCE
5448910 846850048 @Company
@Persons
@UBO
@INPI
SODETRA
DoB: 338646201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE VOLTAIRE MONTAUBAN 82000 MONTAUBAN FRANCE
6415284 820342665 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1956-02-25
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6415285 820342665 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1956-02-25
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6444553 815066279 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1956-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6451838 425135647 @Company
@Persons
@UBO
@INPI
DUMAS Francis André Aristide
DoB: 1956-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE
6451839 425135647 @Company
@Persons
@UBO
@INPI
DUMAS Francis André Aristide
DoB: 1956-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE
6486625 304803034 @Company
@Persons
@UBO
@INPI
DUMAS FRANCIS,JACQUES,JEAN
DoB: 1947-03-03
PoB: LIBOURNE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue GIRAUD 33500 Libourne FRANCE
6486627 304803034 @Company
@Persons
@UBO
@INPI
DUMAS FRANCIS
DoB: 1947-03-03
PoB: LIBOURNE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue GIRAUD 33500 Libourne FRANCE
7142257 377975461 @Company
@Persons
@UBO
@INPI
MARCHAL Francis
DoB: 1964-09-10
PoB: EVIAN LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. DUMAS 0 1206 GENEVE (SUISSE) FRANCE
7361653 538234451 @Company
@Persons
@UBO
@INPI
DUMAS Guillaume Laurent Francis
DoB: 1984-08-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 rue François Dezeuze chez Roube 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7691304 326421500 @Company
@Persons
@UBO
@INPI
TERPIN Robert Francis Marie Eugene
DoB: 1946-12-04
PoB: DIEPPE 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE ALEXANDRE DUMAS BERNEVAL LE GRAND 76370 NEUVILLE LES DIEPPE FRANCE
7706870 392098497 @Company
@Persons
@UBO
@INPI
BLOUIN Francis Leopold Antoine
DoB: 1938-07-23
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. ALEXANDRE DUMAS PUYS 76370 NEUVILLE LES DIEPPE FRANCE
7735638 333542405 @Company
@Persons
@UBO
@INPI
DELATTRE Francis Paul Marie
DoB: 1946-09-11
PoB: NAOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALEXANDRE DUMAS 0 FRANCONVILLE VAL D'OISE FRANCE
7751792 353485964 @Company
@Persons
@UBO
@INPI
DELATTRE Francis
DoB: 1946-09-11
PoB: NAOURS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. ALEXANDRE DUMAS 0 95 FRANCONVILLE FRANCE
10091767 822502043 @Company
@Persons
@UBO
@INPI
DUMAS Francis, Roger
DoB: 1960-01-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Marcel Brot 54000 Nancy FRANCE
10575332 379053135 @Company
@Persons
@UBO
@INPI
LESCAUT FRANCIS
DoB: 1959-08-28
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE RENE DUMAS 0 RAC FRANCE
10589907 794137547 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1966-09-14
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Les Hellys 7700 Gras France
11220116 344269691 @Company
@Persons
@UBO
@INPI
DUMAS-PILHOU Serge Francis
DoB: 1949-05-25
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Pavie 44500 La Baule Escoublac France
11220117 344269691 @Company
@Persons
@UBO
@INPI
DUMAS-PILHOU Serge Francis
DoB: 1949-05-25
PoB: TREVES (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Pavie 44500 La Baule Escoublac France
11880884 797407640 @Company
@Persons
@UBO
@INPI
DUMAS Francis
DoB: 1952-05-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Vallon des Auffes 13007 Marseille FRANCE
12828086 813663580 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1978-06-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Francis James 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
12828087 813663580 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1978-06-11
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Francis James 13730 Saint-Victoret FRANCE yes
@Cadastre
@Geotag
13366672 383418597 @Company
@Persons
@UBO
@INPI
DUMAS Rene Francis
DoB: 1937-04-24
PoB: 13018 CABANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REGALON 84360 MERINDOL FRANCE
13948950 800930497 @Company
@Persons
@UBO
@INPI
DORVILLE DORZILE Francis, Gitane
DoB: 1951-05-27
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Alexandre Dumas 97118 Saint-François France
14742268 425135647 @Company
@Persons
@UBO
@INPI
DUMAS Francis André Aristide
DoB: 1956-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE
14742269 425135647 @Company
@Persons
@UBO
@INPI
DUMAS Francis André Aristide
DoB: 1956-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vital Carles 33000 Bordeaux FRANCE
14897232 848127585 @Company
@Persons
@UBO
@INPI
ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Alexandre Dumas 57050 Metz FRANCE
14968181 848127585 @Company
@Persons
@UBO
@INPI
ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Alexandre Dumas 57050 Metz FRANCE
15159371 848127585 @Company
@Persons
@UBO
@INPI
ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Alexandre Dumas 57050 Metz 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.