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 1951-07-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212754 442702809 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1951-12-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU GENERAL LECLERC 93370 Montfermeil FRANCE
3090236 439602244 @Company
@Persons
@UBO
@INPI
DUMAS VOLLE Paulette Aimée Alberte
DoB: 1951-07-01
PoB: 30204 Potelières (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3090237 439602244 @Company
@Persons
@UBO
@INPI
DUMAS VOLLE Paulette Aimée Alberte
DoB: 1951-07-01
PoB: 30204 Potelières (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rouget de Lisle 30000 Nîmes France yes
@Cadastre
@Geotag
3104189 812699643 @Company
@Persons
@UBO
@INPI
LA VAUVERDE
DoB: 398655837
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
25 Rue Émilien Dumas 30900 Nîmes France
3109120 398015149 @Company
@Persons
@UBO
@INPI
BONDON Bernard
DoB: 1951-07-30
PoB: 17219 Marennes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Émilien Dumas 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3124338 793655242 @Company
@Persons
@UBO
@INPI
BONDON Bernard
DoB: 1951-07-30
PoB: 17219 Marennes (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Émilien Dumas 30900 Nîmes France
4273688 424295855 @Company
@Persons
@UBO
@INPI
DUMAS Christian Paul Blaise
DoB: 1951-09-24
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Bûcherie 75005 Paris France
4273689 424295855 @Company
@Persons
@UBO
@INPI
DUMAS Christian Paul Blaise
DoB: 1951-09-24
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Bûcherie 75005 Paris France
5338034 813629128 @Company
@Persons
@UBO
@INPI
DUMAS Alain, Michel, Antoine
DoB: 1951-07-10
PoB: 14003 Agy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Guernesey 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423606 310428248 @Company
@Persons
@UBO
@INPI
DE SANTI Adrien
DoB: 1951-07-07
PoB: MONTEILS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ALEXANDRE DUMAS RESIDENCE LES MOUSQUETAIRES 82000 MONTAUBAN FRANCE
5894710 821359544 @Company
@Persons
@UBO
@INPI
DUMAS Noël Georges Marie
DoB: 1951-12-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin d'Avat 38240 Meylan France yes
@Cadastre
@Geotag
5894711 821359544 @Company
@Persons
@UBO
@INPI
DUMAS Noël Georges Marie
DoB: 1951-12-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'Avat 38240 Meylan France yes
@Cadastre
@Geotag
6405563 343228599 @Company
@Persons
@UBO
@INPI
FRENY BOULDY Monique
DoB: 1951-08-05
PoB: 33366 SAINT ANDRE DE CUBZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ALEXANDRE DUMAS 33160 Saint-Médard-en-Jalles FRANCE
6510271 794672238 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1951-04-24
PoB: 16273 Raix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts du Manoire 24750 Boulazac Isle Manoire FRANCE
6525754 491253878 @Company
@Persons
@UBO
@INPI
FRENY NOGUES ASENS Monique
DoB: 1951-08-05
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ALEXANDRE DUMAS 33160 Saint-Médard-en-Jalles FRANCE
8292462 334922937 @Company
@Persons
@UBO
@INPI
DUMAS Michel André Maurice
DoB: 1951-03-05
PoB: 31069 Blagnac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Pigalle 31000 Toulouse France
9345034 316809847 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis
DoB: 1951-03-30
PoB: Toulouse 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route de Santouille les Peyrades 81800 Coufouleux FRANCE
9345035 316809847 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis
DoB: 1951-03-30
PoB: Toulouse 31 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 route de Santouille les Peyrades 81800 Coufouleux FRANCE
10614210 400119921 @Company
@Persons
@UBO
@INPI
SA DU CREDIT IMMOBILIER DE LA BASSE ARDECHE
DoB: 385720370
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
26 Allée de la Guinguette 7200 Aubenas France
11456676 419996269 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Georges Max
DoB: 1951-07-15
PoB: 46311 SOUSCEYRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DES CONDAMINES 46190 SOUSCEYRAC FRANCE yes
@Cadastre
@Geotag
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
12431283 443174354 @Company
@Persons
@UBO
@INPI
METMAN MARCOTTE DE SAINTE MARIE Catherine
DoB: 1951-06-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13266525 391330834 @Company
@Persons
@UBO
@INPI
DUMAS Paul, Michel
DoB: 1951-07-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 impasse des Sirènes 40150 Soorts-Hossegor FRANCE
13279947 454068156 @Company
@Persons
@UBO
@INPI
DUMAS Paul, Michel
DoB: 1951-07-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 impasse des Sirènes 40150 Soorts-Hossegor FRANCE
13279948 454068156 @Company
@Persons
@UBO
@INPI
DUMAS Paul, Michel
DoB: 1951-07-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 impasse des Sirènes 40150 Soorts-Hossegor FRANCE
13295293 384291498 @Company
@Persons
@UBO
@INPI
DUMAS Paul Michel
DoB: 1951-07-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Mourot 64000 Pau 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.