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 1950-01-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525737 775665599 @Company
@Persons
@UBO
@INPI
Radanne Pierre
DoB: 1950-01-19
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363559 493534275 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul Henri
DoB: 1950-01-31
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Chênes Verts 16100 Cognac FRANCE
2216387 351398326 @Company
@Persons
@UBO
@INPI
Sitbon Alain Elie
DoB: 1950-01-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
2502005 775665599 @Company
@Persons
@UBO
@INPI
Radanne Pierre
DoB: 1950-01-19
PoB: 27246 Fleury-sur-Andelle (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809228 493590780 @Company
@Persons
@UBO
@INPI
MATARESE VENTURA Jocelyne
DoB: 1950-08-11
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
6919339 509788162 @Company
@Persons
@UBO
@INPI
VALET NÉE COLLIN Martine Catherine
DoB: 1950-11-25
PoB: 51505 51 Saint-Masmes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919340 509788162 @Company
@Persons
@UBO
@INPI
VALET NÉE COLLIN Martine Catherine
DoB: 1950-11-25
PoB: 51505 51 Saint-Masmes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Alexandre Dumas 51100 REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041568 438678120 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Michel
DoB: 1950-01-19
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Marnière 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
8704396 498027960 @Company
@Persons
@UBO
@INPI
DUMAS Alain Guy Michel
DoB: 1950-01-19
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN-PHILIPPE RAMEAU 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8704397 498027960 @Company
@Persons
@UBO
@INPI
DUMAS Alain Guy Michel
DoB: 1950-01-19
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JEAN-PHILIPPE RAMEAU 63200 RIOM FRANCE yes
@Cadastre
@Geotag
8705163 418668133 @Company
@Persons
@UBO
@INPI
DUMAS Alain Guy Michel
DoB: 1950-01-19
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN PHILIPPE RAMEAU 63200 RIOM FRANCE
11651425 443874417 @Company
@Persons
@UBO
@INPI
DUMAS BOIRON Muriel Frédérique Pierrette
DoB: 1950-05-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Côtes d'en Haut 1800 Pérouges FRANCE
13077622 314067760 @Company
@Persons
@UBO
@INPI
DUMAS Guy Raymond
DoB: 1950-05-01
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU COULAUDOU 19130 Vignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077623 314067760 @Company
@Persons
@UBO
@INPI
DUMAS Guy Raymond
DoB: 1950-05-01
PoB: 19153 Objat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU COULAUDOU 19130 Vignols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083015 777948936 @Company
@Persons
@UBO
@INPI
DUMAS Guy
DoB: 1950-05-01
PoB: 19153 Objat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COULAUDOU 19130 Vignols FRANCE
13083016 777948936 @Company
@Persons
@UBO
@INPI
DUMAS Guy
DoB: 1950-05-01
PoB: 19153 Objat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COULAUDOU 19130 Vignols FRANCE
14844133 428860696 @Company
@Persons
@UBO
@INPI
WESOLOWSKI OBRINGER Danielle
DoB: 1950-11-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 57000 Metz FRANCE yes
@Cadastre
@Geotag
14844134 428860696 @Company
@Persons
@UBO
@INPI
WESOLOWSKI OBRINGER Danielle
DoB: 1950-11-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 57000 Metz FRANCE yes
@Cadastre
@Geotag
14852782 484012356 @Company
@Persons
@UBO
@INPI
SACHELI MORVRANGE Conchita Marie
DoB: 1950-11-12
PoB: 13054 MARIGNANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/766 RUE ALEXANDRE DUMAS 57050 METZ FRANCE yes
@Cadastre
@Geotag
14915082 428860696 @Company
@Persons
@UBO
@INPI
WESOLOWSKI OBRINGER Danielle
DoB: 1950-11-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 57000 Metz FRANCE yes
@Cadastre
@Geotag
14915083 428860696 @Company
@Persons
@UBO
@INPI
WESOLOWSKI OBRINGER Danielle
DoB: 1950-11-24
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 57000 Metz FRANCE yes
@Cadastre
@Geotag
14923731 484012356 @Company
@Persons
@UBO
@INPI
SACHELI MORVRANGE Conchita Marie
DoB: 1950-11-12
PoB: 13054 MARIGNANE 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.