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 1948-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148133 333485704 @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
148134 333485704 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1948-09-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
321268 333485704 @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
321269 333485704 @Company
@Persons
@UBO
@INPI
MOREAU Patrick
DoB: 1948-09-05
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
423204 353534944 @Company
@Persons
@UBO
@INPI
DUMAS JEAN FRANCOIS LUCIEN
DoB: 1948-10-24
PoB: AULNAY SOUS BOIS (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue MELINA 94500 Champigny-sur-Marne 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
1134206 822232732 @Company
@Persons
@UBO
@INPI
SURTI Kantilal Chimanlal
DoB: 1948-02-21
PoB: Ankleshwar INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1338573 414575779 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Roland Jacques
DoB: 1948-09-05
PoB: 33063 BORDEAUX
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 RUE Saint Julien 33240 Cubzac-les-Ponts FRANCE
2192506 423440585 @Company
@Persons
@UBO
@INPI
Gobbi Jean-Marie
DoB: 1948-04-13
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly-sur-Seine France
2192507 423440585 @Company
@Persons
@UBO
@INPI
Vignery Gobbi Evelyne
DoB: 1948-06-02
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly-sur-Seine France
2595892 342940335 @Company
@Persons
@UBO
@INPI
DELECLOY Jean Marc
DoB: 1948-09-30
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Alexandre Dumas 78230 Le Pecq France
2739489 329394977 @Company
@Persons
@UBO
@INPI
DUMAS Rene
DoB: 1948-07-18
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CROUZET PRADES SUR VERNAZOBRE 34360 ST CHINIAN FRANCE
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
6391225 414575779 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Roland Jacques
DoB: 1948-09-05
PoB: 33 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours DE GOURGUE 33000 Bordeaux FRANCE
6479114 398710517 @Company
@Persons
@UBO
@INPI
DUMAS PHILIPPE, ROLAND, JACQUES
DoB: 1948-09-05
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
6538918 440747236 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Roland, Jacques
DoB: 1948-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue SAINT JULIEN 33240 Cubzac-les-Ponts FRANCE
6544450 300883295 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Roland Jacques
DoB: 1948-09-05
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33000 SAINT VINCENT DE PAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544451 300883295 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Roland Jacques
DoB: 1948-09-05
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33000 SAINT VINCENT DE PAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6544453 300883295 @Company
@Persons
@UBO
@INPI
PHD FRANCE
DoB: 440747236
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Route DE BOURG 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919337 509788162 @Company
@Persons
@UBO
@INPI
VALET Gérard Georges Léon
DoB: 1948-09-04
PoB: 08490 08 Vouziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919338 509788162 @Company
@Persons
@UBO
@INPI
VALET Gérard Georges Léon
DoB: 1948-09-04
PoB: 08490 08 Vouziers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476896 392663977 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Roland Jacques
DoB: 1948-09-05
PoB: BORDEAUX CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Lande" 33240 Cubzac-les-Ponts France
10216647 378738272 @Company
@Persons
@UBO
@INPI
DE VAISSIERE François Bertrand Victor Ma
DoB: 1948-01-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Dumas 75017 Paris France
10216648 378738272 @Company
@Persons
@UBO
@INPI
DE VAISSIERE François Bertrand Victor Ma
DoB: 1948-01-01
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Dumas 75017 Paris France
10923599 420595506 @Company
@Persons
@UBO
@INPI
DUMAS Jean Guy
DoB: 1948-09-19
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLYES 1150 FRANCE yes
@Cadastre
@Geotag
11441123 489730234 @Company
@Persons
@UBO
@INPI
KUBIAK DUMAS Michele Mireille
DoB: 1948-09-10
PoB: 46044 CAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 38540 HEYRIEUX FRANCE
11656652 351537188 @Company
@Persons
@UBO
@INPI
DUMAS BONNIER Marie Jeanine Simone
DoB: 1948-09-17
PoB: 42036 Chagnon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11656653 351537188 @Company
@Persons
@UBO
@INPI
DUMAS BONNIER Marie Jeanine Simone
DoB: 1948-09-17
PoB: 42036 Chagnon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11770601 822536488 @Company
@Persons
@UBO
@INPI
THIBON DUMAS Mireille Camille Fernande
DoB: 1948-09-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE Serre 7230 Chandolas FRANCE yes
@Cadastre
@Geotag
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
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
15419101 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

 

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.