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 1946-08-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2790801 384741831 @Company
@Persons
@UBO
@INPI
DUMAS THOMAS Annie, Hélène
DoB: 1946-08-10
PoB: 30305 Salindres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue Saint-Augustin 11100 Narbonne FRANCE
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
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
4267510 532503620 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU 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
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
4273828 799928023 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 89800 Chablis France
4273829 799928023 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 89800 Chablis France
4276407 477854574 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
4280946 478246572 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU Annick
DoB: 1946-08-10
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
4280947 478246572 @Company
@Persons
@UBO
@INPI
MICHEL GICQUEAU 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
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

 

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.