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 1950-04-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422177 349414250 @Company
@Persons
@UBO
@INPI
BANDONNY CHRISTIAN
DoB: 1950-04-28
PoB: PRUSLY S/OURCE 21
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue ALEXANDRE DUMAS 75011 Paris FRANCE
875533 927220475 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DE PROPRIETE PRIVEE RURALE NORD PAS DE CALAIS PICARDIE (syndicat)
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 bis Rue Alexandre Dumas 80096 Amiens Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887385 400729885 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France yes
@Cadastre
@Geotag
887386 400729885 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France yes
@Cadastre
@Geotag
888092 423935154 @Company
@Persons
@UBO
@INPI
DUMAS André Maurice
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France yes
@Cadastre
@Geotag
888093 423935154 @Company
@Persons
@UBO
@INPI
DUMAS André Maurice
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France yes
@Cadastre
@Geotag
1695414 828781419 @Company
@Persons
@UBO
@INPI
Gnia Gacha Dumas Ly
DoB: 1950-09-09
PoB: Dschang CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Georges Street Haselbury House 16 Londres 0 Royaume-Uni
1969603 490896693 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD Brigitte
DoB: 1950-08-06
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
1999398 490896743 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD Brigitte
DoB: 1950-08-06
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2260730 582107496 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD BRIGITTE JEANNINE LOUISE
DoB: 1950-08-06
PoB: BIARRITZ (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2274779 490767316 @Company
@Persons
@UBO
@INPI
BRISSET LESEURE Violette
DoB: 1950-05-28
PoB: 91390 MEREVILLE (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2515592 784328759 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD BRIGITTE
DoB: 1950-08-06
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
3375722 503184376 @Company
@Persons
@UBO
@INPI
MLLE DUMAS NICOLE CECILE
DoB: 1950-09-07
PoB: Menton (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis avenue du Général Leclerc le Val Fleuri Bat. 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3375723 503184376 @Company
@Persons
@UBO
@INPI
MLLE DUMAS NICOLE CECILE
DoB: 1950-09-07
PoB: Menton (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis avenue du Général Leclerc le Val Fleuri Bat. 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3445308 421210121 @Company
@Persons
@UBO
@INPI
CANTARELLI DUMAS Micheline Josette Clotilde
DoB: 1950-04-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Auguste Gal 6300 Nice FRANCE
3854977 410923056 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1950-04-06
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Soleil 66190 Collioure France
4711578 324522390 @Company
@Persons
@UBO
@INPI
LEBEL GUY
DoB: 1950-06-05
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 Rue ALEXANDRE DUMAS 94370 Sucy-en-Brie FRANCE
4715616 343216883 @Company
@Persons
@UBO
@INPI
LEBEL GUY
DoB: 1950-06-05
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue ALEXANDRE DUMAS 94370 Sucy-en-Brie FRANCE
4940460 779902790 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue ALSACE ET LORRAINE 1300 Belley France
4940461 779902790 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue ALSACE ET LORRAINE 1300 Belley France
4964317 398633537 @Company
@Persons
@UBO
@INPI
DUMAS Michel José Eugène
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
4964318 398633537 @Company
@Persons
@UBO
@INPI
DUMAS Michel José Eugène
DoB: 1950-04-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
4964319 398633537 @Company
@Persons
@UBO
@INPI
JANIQUE DUMAS Marie-Noëlle Marguerite
DoB: 1950-04-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 B Rocade des Mont d'Or 69370 Saint-Didier-au-Mont-d'Or France
5058007 811346568 @Company
@Persons
@UBO
@INPI
DUMAS Etienne François
DoB: 1950-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Constantine 69001 Lyon France
5065663 339157778 @Company
@Persons
@UBO
@INPI
BALLY DUMAS Florine Janine
DoB: 1950-04-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Esquirol 69003 Lyon France
6182269 391013364 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Paul
DoB: 1950-06-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHEVECHE LA VILETTE 43220 Dunières France
6463309 450578513 @Company
@Persons
@UBO
@INPI
PATRICK DUMAS PARTICIPATIONS
DoB: 394733836
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MABLY 33000 Bordeaux FRANCE
6470228 417801917 @Company
@Persons
@UBO
@INPI
PATRICK DUMAS PARTICIPATIONS
DoB: 394733836
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Rue MABLY 33000 Bordeaux FRANCE
6470229 417801917 @Company
@Persons
@UBO
@INPI
PATRICK DUMAS PARTICIPATIONS
DoB: 394733836
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue MABLY 33000 Bordeaux FRANCE
6470231 417801917 @Company
@Persons
@UBO
@INPI
GSI INVEST
DoB: 479424566
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Rue MABLY 33000 Bordeaux FRANCE
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
7407793 440576049 @Company
@Persons
@UBO
@INPI
DUMAS GABAUDAN Chantal Rose Louise
DoB: 1950-06-27
PoB: 34215 POUZOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Bages domaine de Blancous 34725 Saint-André-de-Sangonis FRANCE
8552172 437996598 @Company
@Persons
@UBO
@INPI
DUMAS Noel Lucien
DoB: 1950-12-25
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE DIJON CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8552173 437996598 @Company
@Persons
@UBO
@INPI
DUMAS Noel Lucien
DoB: 1950-12-25
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE DIJON CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8644999 752267823 @Company
@Persons
@UBO
@INPI
BREMAND JACOBS Michèle Marie
DoB: 1950-07-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 79000 Niort FRANCE yes
@Cadastre
@Geotag
8645000 752267823 @Company
@Persons
@UBO
@INPI
BREMAND JACOBS Michèle Marie
DoB: 1950-07-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 79000 Niort FRANCE yes
@Cadastre
@Geotag
8892707 380712976 @Company
@Persons
@UBO
@INPI
DUMAS RUAULT Dominique
DoB: 1950-12-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Tremelière 35650 Le Rheu 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.