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 1947-05-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
933225 423225838 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1947-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Tracol 69260 Charbonnières-les-Bains France
1033423 332962091 @Company
@Persons
@UBO
@INPI
DUMAS BERNIN Marie-Claude Josette
DoB: 1947-04-22
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin Coulis 1800 Pérouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1487189 353029820 @Company
@Persons
@UBO
@INPI
CASAGRANDE Rene
DoB: 1947-01-03
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ALEXANDRE DUMAS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1487190 353029820 @Company
@Persons
@UBO
@INPI
CASAGRANDE Rene
DoB: 1947-01-03
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ALEXANDRE DUMAS 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
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
2347518 383781747 @Company
@Persons
@UBO
@INPI
MOITRIER GERARD
DoB: 1947-03-16
PoB: COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 78110LE Vesinet 0 Inconnu
2359259 535375737 @Company
@Persons
@UBO
@INPI
Bellulo Nessim Fernand
DoB: 1947-03-15
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Baptiste Dumas 75017 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
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
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
3318593 393622964 @Company
@Persons
@UBO
@INPI
DUMAS BELIN Françoise, Odile
DoB: 1947-12-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Amorteaux 78730 Saint-Arnoult-En-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325346 391583671 @Company
@Persons
@UBO
@INPI
DUMAS NELY Colette Jeannine
DoB: 1947-04-21
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 3800 Le Mayet-d'Ecole FRANCE
4078984 348352683 @Company
@Persons
@UBO
@INPI
LEDOUX Alain Jack
DoB: 1947-08-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 BIS Rue Pierre Dumas 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957895 423225838 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1947-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Tracol 69260 Charbonnières-les-Bains 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
6486625 304803034 @Company
@Persons
@UBO
@INPI
DUMAS FRANCIS,JACQUES,JEAN
DoB: 1947-03-03
PoB: LIBOURNE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue GIRAUD 33500 Libourne FRANCE
6486627 304803034 @Company
@Persons
@UBO
@INPI
DUMAS FRANCIS
DoB: 1947-03-03
PoB: LIBOURNE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue GIRAUD 33500 Libourne FRANCE
7455708 321607038 @Company
@Persons
@UBO
@INPI
DUMAS Francois Honore Maurice
DoB: 1947-03-21
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA JOURDANE 34670 BAILLARGUES FRANCE
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
7950484 379894322 @Company
@Persons
@UBO
@INPI
SALOME HENRY PHILIPPE JEAN PIERRE
DoB: 1947-03-26
PoB: 49 SAUMUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
7950485 379894322 @Company
@Persons
@UBO
@INPI
SALOME HENRY PHILIPPE JEAN PIERRE
DoB: 1947-03-26
PoB: 49 SAUMUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 BIS Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
8355516 417594108 @Company
@Persons
@UBO
@INPI
DUMAS Jean Pierre
DoB: 1947-03-23
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Jean Baptiste Magnet 42153 Riorges FRANCE
8447013 382071470 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis
DoB: 1947-10-08
PoB: 33101 CARTELEGUE (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Augereau 33710 Pugnac France
8663340 431652460 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1947-05-08
PoB: 79191 Niort
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 B Rue Joachim du Bellay 79000 Niort FRANCE
8663344 431652460 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1947-05-08
PoB: 79191 Niort
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 B Rue Joachim du Bellay 79000 Niort FRANCE
9720064 344708656 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Martine Lucienne
DoB: 1947-05-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75115 Paris 15 FRANCE
9720065 344708656 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Martine Lucienne
DoB: 1947-05-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Antoine Bourdelle 75115 Paris 15 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
10628437 389055161 @Company
@Persons
@UBO
@INPI
DUMAS Michel Joseph
DoB: 1947-04-29
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Félicien Lubac 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628438 389055161 @Company
@Persons
@UBO
@INPI
DUMAS Michel Joseph
DoB: 1947-04-29
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Félicien Lubac 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
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
11485438 750741035 @Company
@Persons
@UBO
@INPI
DUMAS DEULVOT Monique, Marie-José
DoB: 1947-05-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Vaux sur Crosne 21560 Rémilly sur tille FRANCE
13061881 414285312 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-JACQUES
DoB: 1947-10-29
PoB: ST YBARD (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
13062079 401424353 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062198 309383693 @Company
@Persons
@UBO
@INPI
DUMAS Jean Jacques
DoB: 1947-10-29
PoB: 19248 SAINT YBARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CLAUX 19140 Saint-Ybard 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.