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 1937-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092818 421118159 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugene
DoB: 1937-08-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard RASPAIL 75007 Paris FRANCE
1094749 410912778 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard Raspail PARIS 7 75007 Paris FRANCE
1137721 521237891 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard Raspail 75007 Paris FRANCE
1534724 341329068 @Company
@Persons
@UBO
@INPI
DUMAS MICHEL
DoB: 1937-08-31
PoB: 75010 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 BOULEVARD RASPAIL 75007 Paris FRANCE
1608907 441236569 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugène
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Sèvres 75006 Paris FRANCE
1659147 415100494 @Company
@Persons
@UBO
@INPI
DUMAS Michel Eugène
DoB: 1937-08-31
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de Sèvres 75006 Paris FRANCE
1987438 489154963 @Company
@Persons
@UBO
@INPI
Dumas Michel
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2238317 482180866 @Company
@Persons
@UBO
@INPI
Dumas Michel
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2361743 493417927 @Company
@Persons
@UBO
@INPI
Dumas Michel Eugène
DoB: 1937-08-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2833760 327016374 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-CLAUDE
DoB: 1937-10-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Vaucouleurs 45000 Orleans France
4628108 331703546 @Company
@Persons
@UBO
@INPI
MICHAUD PLAZANET Paulette
DoB: 1937-08-22
PoB: AHUN (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 AVENUE GEORGES DUMAS 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
5873592 790730329 @Company
@Persons
@UBO
@INPI
DUMAS LATTAQUE André Albert Aimé
DoB: 1937-02-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
785 Les Bourins 38320 Brié-et-Angonnes France
7416808 310851050 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1937-08-31
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. RASPAIL 75010 PARIS FRANCE
7459991 403140577 @Company
@Persons
@UBO
@INPI
DUMAS COLOMBIER Odette Simone
DoB: 1937-08-04
PoB: ST HIPPOLYTE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VERDI 34990 JUVIGNAC FRANCE
7459992 403140577 @Company
@Persons
@UBO
@INPI
DUMAS COLOMBIER Odette Simone
DoB: 1937-08-04
PoB: ST HIPPOLYTE 15
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VERDI 34990 JUVIGNAC FRANCE
12227898 682017256 @Company
@Persons
@UBO
@INPI
LEVY TICHKOWSKY Michele Soly
DoB: 1937-04-21
PoB: RABAT MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
13669831 331912881 @Company
@Persons
@UBO
@INPI
DUMAS LEVEQUE Paulette
DoB: 1937-04-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Colette 42170 Saint-Just-Saint-Rambert 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.