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 1946-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1226741 329133532 @Company
@Persons
@UBO
@INPI
ANTONIONI ANNIE
DoB: 1946-08-14
PoB: 92 CLICHY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue ALEXANDRE DUMAS 93150 Le Blanc-Mesnil FRANCE
1597292 432882389 @Company
@Persons
@UBO
@INPI
DUMAS Georges
DoB: 1946-12-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue BEAUJON 75008 Paris FRANCE
1946403 488788902 @Company
@Persons
@UBO
@INPI
DUMAS PAULRE YANNIC MARIE FRANCOISE
DoB: 1946-04-17
PoB: 24550 THENON (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France
1946404 488788902 @Company
@Persons
@UBO
@INPI
DUMAS PAULRE YANNIC MARIE FRANCOISE
DoB: 1946-04-17
PoB: 24550 THENON (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France
2081049 410537484 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS EPOUSE PAULRE YANNICK MARIE FRANCOISE
DoB: 1946-04-17
PoB: 24550 Thenon (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
2081050 410537484 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS EPOUSE PAULRE YANNICK MARIE FRANCOISE
DoB: 1946-04-17
PoB: 24550 Thenon (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
2263328 820834836 @Company
@Persons
@UBO
@INPI
Dumas Paulré Yannic
DoB: 1946-04-17
PoB: 24550 Thenon (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France
2380720 319620308 @Company
@Persons
@UBO
@INPI
DUMAS YANNIC PAULRE MARIE FRANCOISE
DoB: 1946-04-17
PoB: THENON (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France
2436412 490032638 @Company
@Persons
@UBO
@INPI
FROMONT DUMAS CLAUDINE
DoB: 1946-06-24
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Monge 75005 Paris France
2477639 338029739 @Company
@Persons
@UBO
@INPI
DUMAS PAULRE YANNICK
DoB: 1946-04-17
PoB: THENON (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Bonaparte 75006 Paris France
3563787 479750044 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1946-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Esplanade Frédéric Dumas 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6844180 389487810 @Company
@Persons
@UBO
@INPI
BERNARD Jean Claude
DoB: 1946-09-04
PoB: 13001 AIX EN PROVENCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
164 Rue Alex Dumas 17400 Saint-Jean-d'Angély FRANCE
6849104 353657398 @Company
@Persons
@UBO
@INPI
LAPORTE Xavier
DoB: 1946-05-16
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Georges Dumas 87000 Limoges FRANCE
7318661 307180430 @Company
@Persons
@UBO
@INPI
DUMAS Bernard André Georges
DoB: 1946-02-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Paul Constans 3310 Neris-les-Bains FRANCE
8047764 824369821 @Company
@Persons
@UBO
@INPI
DUMAS Yves Claude
DoB: 1946-01-05
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Marguerite 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047765 824369821 @Company
@Persons
@UBO
@INPI
DUMAS Yves Claude
DoB: 1946-01-05
PoB: 37123 Langeais (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Marguerite 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047766 824369821 @Company
@Persons
@UBO
@INPI
GONTHIER DUMAS Catherine Yvette Renée
DoB: 1946-08-30
PoB: 37151 La Membrolle-sur-Choisille (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Marguerite 93190 Livry-Gargan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9561000 318434461 @Company
@Persons
@UBO
@INPI
LACROIX Jean-Pierre
DoB: 1946-02-12
PoB: Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Alexandre Dumas Neuville les Dieppe 76370 DIEPPE France yes
@Cadastre
@Geotag
11138859 449458280 @Company
@Persons
@UBO
@INPI
CHABLINE DIT DUMAS Serge Edgard André
DoB: 1946-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Morenie 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11605674 604500637 @Company
@Persons
@UBO
@INPI
DUMAS VINCENT Annie Françoise Florence Cécile
DoB: 1946-07-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Jules Ferry 42100 Saint-Étienne FRANCE
11605675 604500637 @Company
@Persons
@UBO
@INPI
DUMAS VINCENT Annie Françoise Florence Cécile
DoB: 1946-07-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jules Ferry 42100 Saint-Étienne FRANCE
11605676 604500637 @Company
@Persons
@UBO
@INPI
DUMAS VINCENT Annie Françoise Florence Cécile
DoB: 1946-07-02
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Ferry 42100 Saint-Étienne 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.