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 1951-10-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3155239 388774770 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1951-03-28
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse VAN GOGH 30300 Fourques France
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
7470452 344533146 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: MOLEZON 48
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE EMILIEN DUMAS 30250 SOMMIERES FRANCE
7470453 344533146 @Company
@Persons
@UBO
@INPI
FORT Roselyne Huguette
DoB: 1951-10-15
PoB: MOLEZON 48
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE EMILIEN DUMAS 30250 SOMMIERES 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
8725879 330022534 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1951-10-13
PoB: LA MONNERIE LE MONTEL (63)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
26 LOT. BELLEVUE MOZAC 63200 RIOM FRANCE
8771794 350538799 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1951-10-13
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Treix 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
8771795 350538799 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1951-10-13
PoB: 63231 LA MONNERIE LE MONTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Treix 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
11658158 503782179 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: CHAMBOST LONGESSAIGNE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Garet 42110 Saint-Barthélemy-Lestra FRANCE yes
@Cadastre
@Geotag
11658159 503782179 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: CHAMBOST LONGESSAIGNE (69)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Garet 42110 Saint-Barthélemy-Lestra FRANCE yes
@Cadastre
@Geotag
11668829 539369454 @Company
@Persons
@UBO
@INPI
DUMAS Yves Pierre Marie
DoB: 1951-06-13
PoB: 69038 Chambost-Longessaigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Garet 42110 Saint-Barthélemy-Lestra FRANCE yes
@Cadastre
@Geotag
12148568 388525420 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1951-10-19
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 AV DU PERIGORD 33370 Pompignac FRANCE
12817804 502523269 @Company
@Persons
@UBO
@INPI
DUMAS Robert
DoB: 1951-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Compiègne 13170 Les Pennes Mirabeau 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.