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 1948-10-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409679 385420021 @Company
@Persons
@UBO
@INPI
ETS CLEMENT FAUGIER
DoB: 786511576
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE LOGIS DU ROY ZONE INDUSTRIELLE LE LAC 7000 Privas France
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
1781400 495364630 @Company
@Persons
@UBO
@INPI
Antin Gérard
DoB: 1948-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Alexandre Dumas 78110 Le Vesinet France
1781401 495364630 @Company
@Persons
@UBO
@INPI
Antin Gérard
DoB: 1948-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Alexandre Dumas 78110 Le Vesinet 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
2085168 422379974 @Company
@Persons
@UBO
@INPI
DUMAS JEAN-CLAUDE ANDRE
DoB: 1948-10-25
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Général Leclerc 92100 Boulogne Billancourt 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
4849465 351759097 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue de Chavannes 69660 Collonges-au-Mont-d'Or France
4919933 808105076 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
4919934 808105076 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
4999673 440649903 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue DE CHAVANNE 69660 Collonges-au-Mont-d'Or France
5047945 519337190 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
5047946 519337190 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Chavannes 69660 Collonges-au-Mont-d'Or France
5108038 482106309 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Alain
DoB: 1948-10-04
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Chavannes 69660 Collonges-au-Mont-d'Or France
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
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
7789256 517458550 @Company
@Persons
@UBO
@INPI
COPPET René Olivier
DoB: 1948-06-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE
7941982 402073423 @Company
@Persons
@UBO
@INPI
ANTIN Gerard Claude Alain
DoB: 1948-10-04
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue ALEXANDRE DUMAS 78110 Le Vésinet FRANCE 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
9629394 428291512 @Company
@Persons
@UBO
@INPI
GOULMOT Christiane
DoB: 1948-05-10
PoB: 16182 LESTERPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LUCIEN DUMAS 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854058 405102716 @Company
@Persons
@UBO
@INPI
DUMAS Serge Felix Andre
DoB: 1948-10-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 MAS DU CROS DE L'ESTANG 83136 MEOUNES LES MONTRIEUX FRANCE yes
@Cadastre
@Geotag
10615177 385420021 @Company
@Persons
@UBO
@INPI
ETS CLEMENT FAUGIER
DoB: 786511576
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE LOGIS DU ROY ZONE INDUSTRIELLE LE LAC 7000 Privas France
10630211 786511576 @Company
@Persons
@UBO
@INPI
DUMAS-MARCHIER Robert Georges
DoB: 1948-10-07
PoB: 07186 Privas (07) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier Feroge 7210 Saint-Symphorien-sous-Chomérac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135119 508654084 @Company
@Persons
@UBO
@INPI
CHABLINE DIT DUMAS Mireille Marie-Marcelle
DoB: 1948-06-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jacques Brel 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255232 449786292 @Company
@Persons
@UBO
@INPI
AGUDO Angel Santiago
DoB: 1948-12-31
PoB: Jusen Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11255233 449786292 @Company
@Persons
@UBO
@INPI
AGUDO Angel Santiago
DoB: 1948-12-31
PoB: Jusen Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 2600 Villers-Cotterêts 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

 

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.