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 1950-07-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293814 799752977 @Company
@Persons
@UBO
@INPI
DUMAINE DURIEUX Sylvie
DoB: 1950-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas NEUILLY SUR SEINE 92200 Neuilly-sur-Seine FRANCE
338408 400528022 @Company
@Persons
@UBO
@INPI
GOUNON Bernard
DoB: 1950-08-24
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 7500 Guilherand-Granges 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
939324 480608116 @Company
@Persons
@UBO
@INPI
DUMAS Etienne
DoB: 1950-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Constantine 69001 Lyon France
1887261 339643512 @Company
@Persons
@UBO
@INPI
Salmon Guillaume
DoB: 1950-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly-sur-Seine 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
2510071 303601439 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1950-02-11
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Crevaux 75116 Paris France
2510072 303601439 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1950-02-11
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crevaux 75116 Paris France
2606360 400528022 @Company
@Persons
@UBO
@INPI
GOUNON Bernard
DoB: 1950-08-24
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 7500 Guilherand-Granges France
2638603 322882119 @Company
@Persons
@UBO
@INPI
DUMAS BROCHIER Marie-Noëlle
DoB: 1950-12-19
PoB: Trollard Taza Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Boissières 84410 Crillon-le-Brave France yes
@Cadastre
@Geotag
3067853 511724593 @Company
@Persons
@UBO
@INPI
DUMAS SA Paulette Marie-Jeanne
DoB: 1950-10-13
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Chemin des Terraillers 30210 Vers-Pont-du-Gard 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
4946964 480608116 @Company
@Persons
@UBO
@INPI
DUMAS Etienne
DoB: 1950-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Constantine 69001 Lyon 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
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
7358959 504872011 @Company
@Persons
@UBO
@INPI
DUMAS Christian
DoB: 1950-07-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Mistral 34160 Galargues FRANCE
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
7707014 493266449 @Company
@Persons
@UBO
@INPI
VINCENT LETELLIER Francoise Yvonne Leontine
DoB: 1950-07-12
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ALEXANDRE DUMAS BERNEVAL LE GRAND 76370 Petit-Caux FRANCE yes
@Cadastre
@Geotag
8160821 351433909 @Company
@Persons
@UBO
@INPI
DUMAS CONFORTI Joelle
DoB: 1950-07-18
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée DES ROLLIERS - Saint ORENS DE GAMEVILLE 31650 Saint-Orens-de-Gameville France
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
8663341 431652460 @Company
@Persons
@UBO
@INPI
LUCAS DUMAS Monique
DoB: 1950-07-11
PoB: 35069 Châteaugiron
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue JOACHIM DU BELLAY 79000 Niort FRANCE
8663345 431652460 @Company
@Persons
@UBO
@INPI
LUCAS DUMAS Monique
DoB: 1950-07-11
PoB: 35069 Châteaugiron
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue JOACHIM DU BELLAY 79000 Niort FRANCE
8666725 399176502 @Company
@Persons
@UBO
@INPI
LUCAS DUMAS Monique Marie Odette
DoB: 1950-07-11
PoB: 35069 Châteaugiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Rue Joachim du Bellay 79000 Niort FRANCE
9426591 347996688 @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 Palfrenier 38780 Septème France
9428422 423775394 @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
9428423 423775394 @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
9451756 423935154 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Chateau 38780 Septème France yes
@Cadastre
@Geotag
9466259 424904514 @Company
@Persons
@UBO
@INPI
DUMAS André Maurice
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France
9470964 400729885 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Chateau 38780 Septème France yes
@Cadastre
@Geotag
9476461 523490654 @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
yes
@Cadastre
@Geotag
9476462 523490654 @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
yes
@Cadastre
@Geotag
10594329 950408476 @Company
@Persons
@UBO
@INPI
TROUILLAT DUMAS Francoise Henriette Louise
DoB: 1950-11-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHAMPLONG 7200 Aubenas France
10608797 522402908 @Company
@Persons
@UBO
@INPI
GOUNON Bernard
DoB: 1950-08-24
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
12391862 508294782 @Company
@Persons
@UBO
@INPI
VU DUY TRY COLOMBANI Françoise
DoB: 1950-02-15
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
14653931 424904514 @Company
@Persons
@UBO
@INPI
DUMAS André Maurice
DoB: 1950-04-07
PoB: 69091 Givors (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Route du Palefrenier 38780 Septème France
14723461 533593323 @Company
@Persons
@UBO
@INPI
Salmon Guillaume
DoB: 01/04/1950
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15883145 347996688 @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 Palfrenier 38780 Septème France
15883146 347996688 @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 Palfrenier 38780 Septème France
15987397 351433909 @Company
@Persons
@UBO
@INPI
DUMAS CONFORTI Joelle
DoB: 1950-07-18
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Rolliers 31650 Saint-Orens-de-Gameville 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.