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 1947-06-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1112952 753808799 @Company
@Persons
@UBO
@INPI
DUMAS-PILHOU Claude, René
DoB: 1947-06-20
PoB: 64079 Aurions-Idernes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Medas 64230 Bizanos FRANCE
1338574 414575779 @Company
@Persons
@UBO
@INPI
POITOU DUMAS Marie José
DoB: 1947-06-04
PoB: 33487 ST VINCENT DE PAUL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE Saint Julien 33240 Cubzac-les-Ponts FRANCE
3057240 350219176 @Company
@Persons
@UBO
@INPI
ROCHEBLACE DUMAS Annie
DoB: 1947-12-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE LA CABANNE 30730 Fons 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
3249290 453804056 @Company
@Persons
@UBO
@INPI
DUMAS René Emile
DoB: 1947-08-23
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Potences 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
3249291 453804056 @Company
@Persons
@UBO
@INPI
DUMAS René Emile
DoB: 1947-08-23
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Potences 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
3563786 479750044 @Company
@Persons
@UBO
@INPI
ETIENNE MULLER Michelle
DoB: 1947-04-26
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
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
5019113 499331924 @Company
@Persons
@UBO
@INPI
DUMAS CHANON Martine
DoB: 1947-09-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
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
7245227 514334226 @Company
@Persons
@UBO
@INPI
DUMAS CABANNES Marie Jeanne
DoB: 1947-06-07
PoB: 40224 Peyrehorade FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Jacques 40140 Soustons FRANCE
7575429 402678874 @Company
@Persons
@UBO
@INPI
BARRIERE Danielle
DoB: 1947-06-26
PoB: GRANGES SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ALEXANDRE DUMAS 82000 MONTAUBAN FRANCE
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
8644997 752267823 @Company
@Persons
@UBO
@INPI
JACOBS Arthur Edgard Laurent Joseph
DoB: 1947-08-31
PoB: OUGREE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 79000 Niort FRANCE yes
@Cadastre
@Geotag
8644998 752267823 @Company
@Persons
@UBO
@INPI
JACOBS Arthur Edgard Laurent Joseph
DoB: 1947-08-31
PoB: OUGREE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 79000 Niort FRANCE yes
@Cadastre
@Geotag
8749394 442432449 @Company
@Persons
@UBO
@INPI
COUSIN Alain
DoB: 1947-12-30
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BD. JEAN BAPTISTE DUMAS 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
9701628 381194786 @Company
@Persons
@UBO
@INPI
CELTIMMO
DoB: 788240125
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 quai du Marche Neuf 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
9701629 381194786 @Company
@Persons
@UBO
@INPI
CELTIMMO
DoB: 788240125
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 quai du Marche Neuf 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
9715627 444195556 @Company
@Persons
@UBO
@INPI
CELTIMMO
DoB: 788240125
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 quai du Marche Neuf 75004 Paris 04 FRANCE
9715628 444195556 @Company
@Persons
@UBO
@INPI
CELTIMMO
DoB: 788240125
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 quai du Marche Neuf 75004 Paris 04 FRANCE
9720879 482855426 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Marthe Lucienne
DoB: 1947-05-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANTOINE BOURDELLE 75015 PARIS 15 FRANCE
9720880 482855426 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Marthe Lucienne
DoB: 1947-05-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ANTOINE BOURDELLE 75015 PARIS 15 FRANCE
9733642 523283851 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Marthe Lucienne
DoB: 1947-05-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9733643 523283851 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY LE BAUD Marie-Laure Marthe Lucienne
DoB: 1947-05-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue du Bac 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10556431 523067361 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1947-08-22
PoB: 24461 Saint-Méard-de-Gurçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marougne 33350 Mouliets-et-Villemartin FRANCE yes
@Cadastre
@Geotag
10835556 490506318 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-François Etienne
DoB: 1947-01-20
PoB: 60693 Villeselve (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Alexandre Dumas 80000 Amiens 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
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
12426447 523570240 @Company
@Persons
@UBO
@INPI
DUMAS-PILHOU Claude
DoB: 1947-06-20
PoB: 64079 Aurions-Idernes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Maurice Delafosse 92100 Boulogne-Billancourt FRANCE
12625134 317237980 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Michel
DoB: 1947-09-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Romain Rolland 76000 Rouen FRANCE
12625135 317237980 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Michel
DoB: 1947-09-30
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Romain Rolland 76000 Rouen FRANCE
13084556 442546628 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-JACQUES
DoB: 1947-10-29
PoB: ST YBARD (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE 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.