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 1948-03-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690489 414510024 @Company
@Persons
@UBO
@INPI
GOBBI Jean Marie
DoB: 1948-04-13
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
798248 481198133 @Company
@Persons
@UBO
@INPI
DUMAS René Aimé
DoB: 1948-09-02
PoB: 30333 Uchaud (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jean Lasserre Immeuble le Saint Louis Appartement 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
868869 388046500 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MARCHE
DoB: 450407085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Alexandre Dumas - Impasse du Moulin Centre Commercial Intermarché 80700 Roye France
1966228 510989353 @Company
@Persons
@UBO
@INPI
RACT-MADOUX Hervé Georges Marie Xavier
DoB: 1948-05-02
PoB: HAMBACH NEUSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
3086827 528747645 @Company
@Persons
@UBO
@INPI
DUMAS Christian Jean Auguste
DoB: 1948-10-24
PoB: 07045 Burzet (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vallon 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3086828 528747645 @Company
@Persons
@UBO
@INPI
DUMAS Christian Jean Auguste
DoB: 1948-10-24
PoB: 07045 Burzet (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vallon 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353705 443777941 @Company
@Persons
@UBO
@INPI
BEL DUMAS Catherine, Marie, Jeanne
DoB: 1948-11-04
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue Pilatre de Rozier 38110 Dolomieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884401 384794780 @Company
@Persons
@UBO
@INPI
CLINIQUE DU VIVARAIS ST DOMINIQUE
DoB: 386820369
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue Georges Couderc 7200 Aubenas France
6354744 503459000 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1948-04-12
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de l'Hurbe - le Prieuré 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6354745 503459000 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1948-04-12
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de l'Hurbe - le Prieuré 33240 Saint Laurent d'Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545010 422508788 @Company
@Persons
@UBO
@INPI
DUMAS DOMINGUEZ Gisèle
DoB: 1948-04-10
PoB: 33514 Soulac-sur-Mer (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Corniche Lac et Forêt Carreyre 33680 Lacanau FRANCE yes
@Cadastre
@Geotag
7696259 405354853 @Company
@Persons
@UBO
@INPI
DUMAS ROBERT Annie Marie Francoise
DoB: 1948-03-13
PoB: PARIS 10 EME 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CANNY SUR THERAIN 60220 FORMERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586714 417556321 @Company
@Persons
@UBO
@INPI
DUMAS ROBERT Annie Marie Françoise
DoB: 1948-03-13
PoB: PARIS (10ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60220 Canny-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252218 481385680 @Company
@Persons
@UBO
@INPI
BANDON Jean José Marie Patrice
DoB: 1948-05-12
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11252220 481385680 @Company
@Persons
@UBO
@INPI
BANDON Jean José Marie Patrice
DoB: 1948-05-12
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11552473 314057159 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis Gaston
DoB: 1948-03-05
PoB: 75112 PARIS (12E) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE LOUISE MICHEL 21240 TALANT FRANCE
13079073 518776588 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1948-12-27
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
la Chèze Chavagnac 24120 Les Coteaux-Périgourdins FRANCE
13418862 353744733 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1948-09-28
PoB: 07007 Alboussière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 avenue de Lyon 7500 Guilherand-granges FRANCE yes
@Cadastre
@Geotag
13698748 411065550 @Company
@Persons
@UBO
@INPI
DUMAS GUILLOT Françoise Blanche Marie Thérèse
DoB: 1948-03-26
PoB: 05029 Chabottes (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Marival 2600 Taillefontaine France
14711035 331647248 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1948-09-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
14852781 484012356 @Company
@Persons
@UBO
@INPI
MORVRANGE Roger
DoB: 1948-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/766 RUE ALEXANDRE DUMAS 57050 METZ FRANCE yes
@Cadastre
@Geotag
14923730 484012356 @Company
@Persons
@UBO
@INPI
MORVRANGE Roger
DoB: 1948-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/766 RUE ALEXANDRE DUMAS 57050 METZ FRANCE yes
@Cadastre
@Geotag
15114920 484012356 @Company
@Persons
@UBO
@INPI
MORVRANGE Roger
DoB: 1948-03-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/766 RUE ALEXANDRE DUMAS 57050 METZ 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.