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 1946-06-04 found 44 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
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
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
2034933 451273353 @Company
@Persons
@UBO
@INPI
DUMAS GEORGES
DoB: 1946-12-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Maurice Ravel 78590 Noisy le Roi France
2034934 451273353 @Company
@Persons
@UBO
@INPI
DUMAS GEORGES
DoB: 1946-12-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Maurice Ravel 78590 Noisy le Roi France
2110984 379664964 @Company
@Persons
@UBO
@INPI
GOURMELON ALAIN
DoB: 1946-11-11
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69/71 rue Alexandre Dumas 75020 Paris France yes
@Cadastre
@Geotag
2110985 379664964 @Company
@Persons
@UBO
@INPI
TOULON GOURMELON JOELLE DOMINIQUE JOSETTE
DoB: 1946-11-25
PoB: CORBEIL-ESSONNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69/71 rue Alexandre Dumas 75020 Paris France yes
@Cadastre
@Geotag
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
2341148 490149127 @Company
@Persons
@UBO
@INPI
FRIOT Bernard
DoB: 1946-06-16
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Alexandre Dumas 75020 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
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
3053953 570201194 @Company
@Persons
@UBO
@INPI
DUMAS Jean Louis
DoB: 1946-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard JEAN JAURES 30000 Nîmes France
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
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
3137715 419633128 @Company
@Persons
@UBO
@INPI
LARRETCHE Pierre
DoB: 1946-06-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue BERTHAUX DUMAS 92200 Neuilly-sur-Seine France
3414915 388206989 @Company
@Persons
@UBO
@INPI
COHEN MAURICE MATHIEU
DoB: 1946-12-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue ALEXANDRE DUMAS 75011 Paris FRANCE
3448056 390153070 @Company
@Persons
@UBO
@INPI
HANGARD EMELYNE
DoB: 1946-04-06
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERTEAUX DUMAS 92220 Neuilly-sur-Seine 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
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
4270257 513625400 @Company
@Persons
@UBO
@INPI
MICHEL Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
4270258 513625400 @Company
@Persons
@UBO
@INPI
MICHEL Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
7213301 479824583 @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 08 FRANCE
7310978 389979832 @Company
@Persons
@UBO
@INPI
VILAR DUMAS Rosalie
DoB: 1946-04-08
PoB: PORT DE BOUC (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES HORTENSIAS 3100 MONTLUCON 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
8769515 449844646 @Company
@Persons
@UBO
@INPI
LEROY LABERTHONNIERE Denise
DoB: 1946-06-05
PoB: 41080 Faverolles-sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue des Croves Dumas 63600 Ambert FRANCE yes
@Cadastre
@Geotag
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
10430086 438003659 @Company
@Persons
@UBO
@INPI
BOUTHINON-DUMAS Jean-Claude Noël Marie
DoB: 1946-12-25
PoB: 06088 NICE - 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Anatole France 62100 Calais FRANCE
10430087 438003659 @Company
@Persons
@UBO
@INPI
BOUTHINON-DUMAS Jean-Claude Noël Marie
DoB: 1946-12-25
PoB: 06088 NICE - 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Anatole France 62100 Calais 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
10613245 490805686 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Claude Maurice
DoB: 1946-09-18
PoB: 07211 Saint-André-de-Cruzières (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA LAUZE 7460 Saint-André-de-Cruzières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12294837 403740921 @Company
@Persons
@UBO
@INPI
CONSTANTINI EMELYNE EPOUSE HANGARD
DoB: 1946-04-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12381109 380230342 @Company
@Persons
@UBO
@INPI
CONSTANTINI HANGARD Evelyne
DoB: 1946-04-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13280136 791519259 @Company
@Persons
@UBO
@INPI
DUMAS MARI Nicole
DoB: 1946-06-11
PoB: 30194 Peyremale FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Cam Loung 64230 Lescar FRANCE
13304331 528755374 @Company
@Persons
@UBO
@INPI
DUMAS MARIE Nicole, Hélène
DoB: 1946-06-11
PoB: 30194 Peyremale FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Cam Loung 64230 Lescar FRANCE
13418861 353744733 @Company
@Persons
@UBO
@INPI
DUMAS PRANEUF Hélène
DoB: 1946-05-06
PoB: 07007 Alboussière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 7240 Chalencon FRANCE yes
@Cadastre
@Geotag
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.