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 1946-05-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352624 443777941 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1946-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue Pilâtre de Rozier 38110 Dolomieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828992 604500637 @Company
@Persons
@UBO
@INPI
DUMAS VINCENT Annie Françoise Florence Cécile
DoB: 1946-07-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Jules Ferry 42100 Saint-Étienne France
1695412 828781419 @Company
@Persons
@UBO
@INPI
Dumas Frédéric
DoB: 1946-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Georges Street Haselbury House 16 Londres 0 Royaume-Uni
1695413 828781419 @Company
@Persons
@UBO
@INPI
Dumas Frédéric
DoB: 1946-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Georges Street Haselbury House 16 Londres 0 Royaume-Uni
1924277 494762842 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1946-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Candolle 1205 Geneve 0 SUISSE
1924278 494762842 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1946-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Candolle 1205 Geneve 0 SUISSE
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
2144585 542053285 @Company
@Persons
@UBO
@INPI
Dumas Frederic
DoB: 1946-05-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE de Candolle 1205 Genève 0 Suisse yes
@Cadastre
@Geotag
2182102 481858025 @Company
@Persons
@UBO
@INPI
DUMAS FREDERIC
DoB: 1946-05-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 R De Candolle 1205 Geneve 0 SUISSE
2182103 481858025 @Company
@Persons
@UBO
@INPI
DUMAS FREDERIC
DoB: 1946-05-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R De Candolle 1205 Geneve 0 SUISSE
2326909 398093617 @Company
@Persons
@UBO
@INPI
DUMAS FREDERIC ROBERT
DoB: 1946-05-13
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R De Candole 1205 Geneve Suisse 0
2601556 414543637 @Company
@Persons
@UBO
@INPI
AMERIGO DUMAS Eliane
DoB: 1946-03-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PAREJATS 26110 Nyons France yes
@Cadastre
@Geotag
2609595 390609345 @Company
@Persons
@UBO
@INPI
AMERIGO DUMAS Eliane
DoB: 1946-03-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES PAREJAS 26110 Nyons France yes
@Cadastre
@Geotag
2630158 800460149 @Company
@Persons
@UBO
@INPI
AMERIGO DUMAS Eliane
DoB: 1946-03-16
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Parejats 26110 Nyons France yes
@Cadastre
@Geotag
3012301 390846848 @Company
@Persons
@UBO
@INPI
MARTINENGHI DUMAS Danielle
DoB: 1946-08-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE CHOCHE 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081088 414853408 @Company
@Persons
@UBO
@INPI
BLATIERE DUMAS Catherine Marguerite
DoB: 1946-10-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue du Crémât 30000 Nîmes France
3519461 499100964 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1946-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esplanade Frédéric Dumas Port-Issol 83110 Sanary-sur-Mer FRANCE
3519462 499100964 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1946-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esplanade Frédéric Dumas Port-Issol 83110 Sanary-sur-Mer FRANCE
3545927 432330397 @Company
@Persons
@UBO
@INPI
LECA Jean-Pierre
DoB: 1946-09-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Berteaux Dumas 92200 Neuilly-sur-Seine 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
3575880 439890369 @Company
@Persons
@UBO
@INPI
MULLER Claude
DoB: 1946-06-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Esplanade Frédéric Dumas 83110 Sanary-sur-Mer FRANCE
3575881 439890369 @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
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
4073216 505215517 @Company
@Persons
@UBO
@INPI
DUMAS Émile Pierre
DoB: 1946-02-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des tilleuls 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4353584 443777941 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1946-09-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue Pilâtre de Rozier 38110 Dolomieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317473 332440882 @Company
@Persons
@UBO
@INPI
VILAR DUMAS Rosalie
DoB: 1946-04-08
PoB: PORT DE BOUC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MERLES 3100 MONTLUCON FRANCE
8607422 402365548 @Company
@Persons
@UBO
@INPI
DUMAS BORDET Marie
DoB: 1946-10-13
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LARDIN 58220 DONZY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444230 449651710 @Company
@Persons
@UBO
@INPI
PUISSESSEAU Bernard
DoB: 1946-11-13
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10599550 820974319 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Claude Maurice
DoB: 1946-09-18
PoB: 07211 Saint-André-de-Cruzières (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Mas de la Lauze 7460 Saint-André-de-Cruzières France
11896687 491172797 @Company
@Persons
@UBO
@INPI
LECA Jean-Pierre
DoB: 1946-09-05
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11896688 491172797 @Company
@Persons
@UBO
@INPI
LECA Jean-Pierre
DoB: 1946-09-05
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12356070 488084393 @Company
@Persons
@UBO
@INPI
PUISSESSEAU Bernard
DoB: 1946-11-13
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
13708587 352697023 @Company
@Persons
@UBO
@INPI
DUMAS Frederic
DoB: 1946-05-13
PoB: 75 PAIS 12E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 cité des Fleurs 75017 Paris 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.