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 1951-01-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001506 320939739 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74960 Annecy France
1005574 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1005576 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74960 Annecy France yes
@Cadastre
@Geotag
2191543 348757915 @Company
@Persons
@UBO
@INPI
Dumas Alain
DoB: 1951-10-19
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 avenue du Périgord 33370 Pompignac France
2283143 778115246 @Company
@Persons
@UBO
@INPI
DUMAS CHRISTIAN DANIEL BLAISE
DoB: 1951-09-24
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Bûcherie 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708419 420712234 @Company
@Persons
@UBO
@INPI
CHABAUD DUMAS Annie
DoB: 1951-01-10
PoB: 13083 ROGNONAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Pigeoulet 84370 BEDARRIDES FRANCE
3708420 420712234 @Company
@Persons
@UBO
@INPI
CHABAUD DUMAS Annie
DoB: 1951-01-10
PoB: 13083 ROGNONAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin du Pigeoulet 84370 BEDARRIDES FRANCE
10845535 420207185 @Company
@Persons
@UBO
@INPI
GRISONI Marc Maurice Roger
DoB: 1951-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Alexandre Dumas 80090 Amiens France
11116029 500649553 @Company
@Persons
@UBO
@INPI
DUMAS DEBES Michèle
DoB: 1951-09-21
PoB: 24534 SIGOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de la Rivoire 69126 Brindas FRANCE
11946006 320939739 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74000 Annecy France
11958118 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11958119 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11981185 484420617 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74000 Annecy France yes
@Cadastre
@Geotag
11981186 484420617 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74000 Annecy France yes
@Cadastre
@Geotag
15483701 320939739 @Company
@Persons
@UBO
@INPI
DUMAS Henri
DoB: 1951-01-24
PoB: 74100 Desingy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Clos Bellevue Meythet 74960 Annecy 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.