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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMAS 1944-07-07 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 190953 | 331912881 @Company @Persons @UBO @INPI |
DUMAS WOOLFALL Michèle Pierrette DoB: 1944-01-19 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Torridon Way Hinckley Leic le 10 Ouh Angleterre 0 France | ||
| 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 |
|
| 1161341 | 334981883 @Company @Persons @UBO @INPI |
PAJOT REMY DoB: 1944-05-02 PoB: 75 PARIS 9 EME P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
37 Rue ALEXANDRE DUMAS 75011 Paris FRANCE | ||
| 2076047 | 350773644 @Company @Persons @UBO @INPI |
BENHAMOU JACQUES DoB: 1944-09-12 PoB: BONDENIB MAROC P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue Berteaux Dumas 92200NEUILLY-Sur-Seine 0 Inconnu | ||
| 2076048 | 350773644 @Company @Persons @UBO @INPI |
BENHAMOU JACQUES DoB: 1944-09-12 PoB: BONDENIB MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Rue Berteaux Dumas 92200NEUILLY-Sur-Seine 0 Inconnu | ||
| 2339394 | 409175437 @Company @Persons @UBO @INPI |
ROSA DANIEL DoB: 1944-09-08 PoB: GENEVE SUISSE P.Physique Quality: Administrateur @OCCRP Alef @WC |
29 rue Alexandre Dumas 78370 Plaisir France | ||
| 2753328 | 378948111 @Company @Persons @UBO @INPI |
DUMAS GRABENSTAETTER Annie DoB: 1944-09-27 PoB: 63300 RIOM (PUY DE DOME) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DE ROME 34300 AGDE FRANCE | ||
| 3220615 | 442281812 @Company @Persons @UBO @INPI |
DUMAS LEUCHTER Danièle DoB: 1944-08-07 PoB: 16015 Angoulême P.Physique Quality: Gérant @OCCRP Alef @WC |
Parc des Aigles 6 Volte du Bosquet rond 60270 Gouvieux FRANCE | ||
| 4521918 | 419242656 @Company @Persons @UBO @INPI |
CHAUMONT RIBADEAU-DUMAS Geneviève Marie Elisabeth DoB: 1944-04-27 PoB: 94058 Le Perreux-sur-Marne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée des Bergers 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 4980443 | 495207193 @Company @Persons @UBO @INPI |
MARTINEZ DUMAS Sylviane DoB: 1944-05-22 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Cité 69960 Corbas France | ||
| 6359182 | 508046406 @Company @Persons @UBO @INPI |
CASABONNE Alain DoB: 1944-07-08 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Alexandre Dumas 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
| 6461529 | 489736777 @Company @Persons @UBO @INPI |
CASABONNE Alain, Jean DoB: 1944-07-08 PoB: 62041 Arras FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue ALEXANDRE DUMAS 77340 Pontault-Combault FRANCE | ||
| 6896980 | 752631671 @Company @Persons @UBO @INPI |
BRUYET BOUCHET Françoise, Germaine, Alice DoB: 1944-06-20 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 rue Alexandre Dumas 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 6896981 | 752631671 @Company @Persons @UBO @INPI |
BRUYET BOUCHET Françoise, Germaine, Alice DoB: 1944-06-20 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 rue Alexandre Dumas 51100 Reims FRANCE | yes @Cadastre @Geotag |
|
| 7877213 | 818328023 @Company @Persons @UBO @INPI |
DUMAS Jean Michel DoB: 1944-07-07 PoB: 93005 Aulnay-sous-Bois (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue Leon Blum 78350 Jouy-en-Josas FRANCE | ||
| 7912918 | 449628197 @Company @Persons @UBO @INPI |
DUMAS Armelle DoB: 1944-08-24 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue DUCASTEL 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
| 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 |
| 10620036 | 418378675 @Company @Persons @UBO @INPI |
DUMAS Michelle DoB: 1944-08-06 PoB: Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
LES ROUTES - LE BON MOUILLAGE 7300 Plats France | ||
| 10620037 | 418378675 @Company @Persons @UBO @INPI |
DUMAS Michelle DoB: 1944-08-06 PoB: Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
LES ROUTES - LE BON MOUILLAGE 7300 Plats France | ||
| 11246595 | 331757062 @Company @Persons @UBO @INPI |
DUBOIS DUMAS Michèle Violette Andrée DoB: 1944-07-03 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 ter Avenue Hélène Boucher 13008 Marseille France | yes @Cadastre @Geotag |
|
| 11246596 | 331757062 @Company @Persons @UBO @INPI |
DUBOIS DUMAS Michèle Violette Andrée DoB: 1944-07-03 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 ter Avenue Hélène Boucher 13008 Marseille France | yes @Cadastre @Geotag |
|
| 11246597 | 331757062 @Company @Persons @UBO @INPI |
DUMAS Jean-Claude DoB: 1944-07-26 PoB: 13208 Marseille 8(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 ter Avenue Hélène Boucher 13008 Marseille France | yes @Cadastre @Geotag |
|
| 11788310 | 352805006 @Company @Persons @UBO @INPI |
DUMAS JEAN CLAUDE DoB: 1944-07-26 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 TER AVENUE HELENE BOUCHER 13008 Marseille FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.