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 1947-02-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440010 492438270 @Company
@Persons
@UBO
@INPI
DUMAS Jean René
DoB: 1947-02-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond-point de la Chapelle 77123 Noisy-sur-École FRANCE
923527 342758620 @Company
@Persons
@UBO
@INPI
ZAMBARDI LOMBARD Nicole
DoB: 1947-03-10
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030792 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1030793 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
1491325 316057447 @Company
@Persons
@UBO
@INPI
PAULIN Jacques
DoB: 1947-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Dumas 25300 Pontarlier FRANCE
1491326 316057447 @Company
@Persons
@UBO
@INPI
PAULIN Jacques
DoB: 1947-12-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Alexandre Dumas 25300 Pontarlier FRANCE
1781498 410690150 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS LAURENT
DoB: 1947-02-19
PoB: PARIS 8E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Suffren 75015 Paris France
1803060 334182631 @Company
@Persons
@UBO
@INPI
LOCAMUR SOFRIGOS
DoB: 662040328
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 quai du President Paul Doumer 92400 Courbevoie France
1888986 433850682 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1947-02-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68-74 boulevard Arago 75013 Paris France
2320929 498235027 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-laure
DoB: 1947-05-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris France
2442439 449842798 @Company
@Persons
@UBO
@INPI
DUMAS JEAN
DoB: 1947-02-03
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68-74 boulevard Arago 75013 Paris France
2494101 325399319 @Company
@Persons
@UBO
@INPI
SOCIETE LOCAMUR SOFIGROS
DoB: 662040328
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 quai du President Paul Doumer 92400 Courbevoie France
2637739 389846270 @Company
@Persons
@UBO
@INPI
MOITRIER Gérard Jacques Paul
DoB: 1947-03-16
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue A. DUMAS 78110 Le Vésinet France yes
@Cadastre
@Geotag
2953232 448738468 @Company
@Persons
@UBO
@INPI
DUMAS Jean-René
DoB: 1947-02-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rondpojnt de la Chapelle Chambergeot 77123 Noisy-sur-Ecole FRANCE
3069381 349744359 @Company
@Persons
@UBO
@INPI
DUMAS Jean Julieu Marius
DoB: 1947-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue LES PINSONS 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070112 431665165 @Company
@Persons
@UBO
@INPI
DUMAS Jean Julien Marius
DoB: 1947-02-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pierre Benoit 30100 Alès France
3204883 399509843 @Company
@Persons
@UBO
@INPI
ALARD LECUYER Edith Jeanne
DoB: 1947-04-17
PoB: 60380 Mareuil-sur-Ourcq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 60890 Marolles FRANCE
4100762 539950931 @Company
@Persons
@UBO
@INPI
DUMAS Jean-René Henri
DoB: 1947-02-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rond point de la Chapelle 77123 Noisy-sur-École FRANCE
4968616 502155229 @Company
@Persons
@UBO
@INPI
ZAMBARDI LOMBARD Nicole
DoB: 1947-03-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69800 Saint-Priest France
4968617 502155229 @Company
@Persons
@UBO
@INPI
ZAMBARDI LOMBARD Nicole
DoB: 1947-03-10
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69800 Saint-Priest France
5065859 389354440 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Jean Antoine
DoB: 1947-01-28
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
421 Chemin des Noisetiers 69210 Éveux France
5812953 754002038 @Company
@Persons
@UBO
@INPI
DUMAS Max Léon Joël
DoB: 1947-02-13
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Le Pignet 38160 Chatte France yes
@Cadastre
@Geotag
6273831 487535643 @Company
@Persons
@UBO
@INPI
DUMAS Jean René Henri
DoB: 1947-02-05
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rond-point de la Chapelle 77123 Noisy-sur-Ecole FRANCE
6544452 300883295 @Company
@Persons
@UBO
@INPI
DUMAS Marie Jose
DoB: 1947-06-04
PoB: 33487 Saint-Vincent-de-Paul
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
- 33440 SAINT VINCENT DE PAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642032 514296854 @Company
@Persons
@UBO
@INPI
FERRON PRIOULT Marie
DoB: 1947-02-05
PoB: 35170 Mecé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Alexandre Dumas 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
7737969 419321377 @Company
@Persons
@UBO
@INPI
DUMAS LE JEUNE Marie Claude
DoB: 1947-02-12
PoB: 41045 CHAUMONT SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS JAUNAS LES HAYES 41800 MONTOIRE SUR LE LOIR FRANCE
7883624 502339377 @Company
@Persons
@UBO
@INPI
ROUX Serge, Wladimir, Roger
DoB: 1947-06-15
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alexandre Dumas la Cour Pavée 78100 Saint-Germain-en-Laye FRANCE
8641815 337576540 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1947-02-22
PoB: 30007 Alès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Pierre Benoit 30100 Alès FRANCE
9820889 813127214 @Company
@Persons
@UBO
@INPI
DUMAS Eliane
DoB: 1947-05-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 impasse des Aramonts Quartier des Vignes 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
9820890 813127214 @Company
@Persons
@UBO
@INPI
DUMAS Eliane
DoB: 1947-05-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 impasse des Aramonts Quartier des Vignes 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
10923396 804118917 @Company
@Persons
@UBO
@INPI
DUMAS Michel François
DoB: 1947-03-10
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 Rue Des Garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252219 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11252221 481385680 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11256920 403791403 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11256921 403791403 @Company
@Persons
@UBO
@INPI
BONNET BANDON Annette Thérèse
DoB: 1947-06-11
PoB: 02011 Ambleny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11637206 495057531 @Company
@Persons
@UBO
@INPI
DUMAS Monique Jeanne Florence
DoB: 1947-08-02
PoB: CHAZELLES SUR LYON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fayol 42110 Civens FRANCE yes
@Cadastre
@Geotag
12272501 432028173 @Company
@Persons
@UBO
@INPI
DUMAS-PILHOU Claude Rene
DoB: 1947-06-20
PoB: 64079 AURIONS-IDERNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée DU HEDAS 64320 Bizanos FRANCE
12291240 327356978 @Company
@Persons
@UBO
@INPI
SOCIETE LOCAMUR-SOFIGROS
DoB: 662040328
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Quai DU PRESIDENT PAUL DOUMER 92400 Courbevoie FRANCE
12368835 326185295 @Company
@Persons
@UBO
@INPI
M. RIBADEAU DUMAS CHRISTIAN LOUIS MARIE A
DoB: 1947-12-01
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULOGNE 13 BIS RUE DES LONGS PRES 92100 0 FRANCE
13072393 351591003 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-JACQUES
DoB: 1947-10-29
PoB: ST. YBARD (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE
13087209 303877450 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-JACQUES
DoB: 1947-10-29
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087210 303877450 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-JACQUES
DoB: 1947-10-29
PoB: 19276 Uzerche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.