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 1946-01-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421717 345285696 @Company
@Persons
@UBO
@INPI
LE GUILLERMIC Joseph
DoB: 1946-01-24
PoB: 22005 Belle-Isle-en-Terre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 91330 Yerres FRANCE yes
@Cadastre
@Geotag
511224 419248125 @Company
@Persons
@UBO
@INPI
PANON PATRICE
DoB: 1946-01-05
PoB: ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Berteaux Dumas 92200 Neuilly Sur Seine France
520579 518094412 @Company
@Persons
@UBO
@INPI
Fitoussi Claude
DoB: 1946-01-29
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 passage Dumas 75011 Paris France yes
@Cadastre
@Geotag
1387068 405096777 @Company
@Persons
@UBO
@INPI
DUMAS MAIRE ALPHONSE Régina Violette
DoB: 1946-06-23
PoB: 17347 ST JEAN D ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE du Docteur Lamaze 16800 Soyaux FRANCE
2879703 434700043 @Company
@Persons
@UBO
@INPI
DUMAS CHOLEZ Jacqueline
DoB: 1946-08-01
PoB: GOLBEY France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1C rue Jacques Hanappier 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085372 381206341 @Company
@Persons
@UBO
@INPI
DUMAS Jean Pierre
DoB: 1946-06-04
PoB: 30012 Aramon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse LES TERRASSES DU RHONE 30390 Aramon France
3671337 387874415 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1946-01-28
PoB: 75 PARIS 16e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA APHYTIS ANCIEN CHEMIN DE BERRE - QUARTIER D 13410 LAMBESC FRANCE
7339265 493188825 @Company
@Persons
@UBO
@INPI
DUMAS Alain Maurice
DoB: 1946-06-29
PoB: 21008 ALISE STE REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
7339266 493188825 @Company
@Persons
@UBO
@INPI
DUMAS Alain Maurice
DoB: 1946-06-29
PoB: 21008 ALISE STE REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PLAN DU ROC 34380 ST MARTIN DE LONDRES FRANCE
9398644 383938909 @Company
@Persons
@UBO
@INPI
MONOT Jean Jacques
DoB: 1946-06-12
PoB: 29158 PENMARC'H FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENELLE ALEXANDRE DUMAS PENMARC'H 29760 PENMARC'H FRANCE
10320684 539144709 @Company
@Persons
@UBO
@INPI
DUMAS Robert Francisque
DoB: 1946-06-21
PoB: 73298 Tours-en-Savoie (73) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
171 Route du Château 73790 Tours-en-Savoie FRANCE
10468335 414464800 @Company
@Persons
@UBO
@INPI
BOUTHINON-DUMAS Jean-Claude Noël Marie
DoB: 1946-12-25
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tahonnet 62340 Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468336 414464800 @Company
@Persons
@UBO
@INPI
BOUTHINON-DUMAS Jean-Claude Noël Marie
DoB: 1946-12-25
PoB: NICE 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Tahonnet 62340 Guînes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069797 520986647 @Company
@Persons
@UBO
@INPI
DUMAS Roland
DoB: 1946-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A RUE DE LA MERLE 57800 FREYMING MERLEBACH FRANCE
15069798 520986647 @Company
@Persons
@UBO
@INPI
DUMAS Roland
DoB: 1946-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8A RUE DE LA MERLE 57800 FREYMING MERLEBACH FRANCE
15889979 890655202 @Company
@Persons
@UBO
@INPI
DUMAS Roland Georges Marie
DoB: 1946-01-06
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Rue de la Merle 57800 Freyming-Merlebach 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.