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 1944-05-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
906217 432289353 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1944-04-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Jean Moulin 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3845904 432289353 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1944-04-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
29 Rue Jean Moulin 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3845910 432289353 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1944-04-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Jean Moulin 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3848598 814627600 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul Marie
DoB: 1944-05-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille France
4134659 433189487 @Company
@Persons
@UBO
@INPI
MONVERT Bernard Jean
DoB: 1944-11-17
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ALEXANDRE DUMAS 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4884038 523056935 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Paul
DoB: 1944-05-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
11 Rue Fayolle 69450 Saint-Cyr-au-Mont-d'Or France
7327190 827680950 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul Marie
DoB: 1944-05-15
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille 08 FRANCE
8781566 338343395 @Company
@Persons
@UBO
@INPI
DUMAS GRABENSTATER Annie
DoB: 1944-09-27
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE PLANCHE PALEUIL 63200 RIOM FRANCE
9632552 407913888 @Company
@Persons
@UBO
@INPI
VILLOUTREIX Pierre Henri
DoB: 1944-06-07
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LUCIEN DUMAS 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388211 308985423 @Company
@Persons
@UBO
@INPI
DUMAS DAYRE Liliane
DoB: 1944-03-06
PoB: 30132 La grand combe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Notre Dame 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.