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 1952-11-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13651 398596247 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1952-12-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Glacière 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13652 398596247 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Paul
DoB: 1952-12-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Glacière 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
282794 340097245 @Company
@Persons
@UBO
@INPI
MME LASSERRE MARIE CHANTAL
DoB: 1952-09-03
PoB: 95160 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Alexandre Dumas 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
282795 340097245 @Company
@Persons
@UBO
@INPI
MME LASSERRE MARIE CHANTAL
DoB: 1952-09-03
PoB: 95160 MONTMORENCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Alexandre Dumas 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
592251 429180110 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1952-03-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
612 RUE DE DARNEY 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772210 799556246 @Company
@Persons
@UBO
@INPI
MAGNONI Michel
DoB: 1952-03-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Alexandre Dumas 34410 Sauvian FRANCE
2854904 410921274 @Company
@Persons
@UBO
@INPI
LE GAC BERNARD ROBERT
DoB: 1952-03-11
PoB: BOIS D'ARCY 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Alexandre Dumas 45100 Orleans France
3093487 398596247 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1952-12-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Glacière 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346279 491927422 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1952-02-03
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Maginot 33700 Mérignac FRANCE
6346280 491927422 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1952-02-03
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Maginot 33700 Mérignac FRANCE
6407460 439549965 @Company
@Persons
@UBO
@INPI
PATRICK DUMAS
DoB: 491927422
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Avenue D'ARES 33000 Bordeaux FRANCE
6824980 387789795 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1952-03-13
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Renaudières 17250 Saint-Porchaire FRANCE
6847448 323177998 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1952-03-13
PoB: 42187 Roanne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Allée des Tilleuils 17350 Crazannes FRANCE
10136532 439070186 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1952-03-29
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 RUE DE DARNEY 88390 CHAUMOUSEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855574 413179169 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Joseph Stéphane
DoB: 1952-11-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Tilleuls 1390 Saint-Marcel FRANCE
11605625 654500990 @Company
@Persons
@UBO
@INPI
DUMAS GUILHABAUT Marie-Josèphe
DoB: 1952-11-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Chemin du Feloin 42800 Genilac FRANCE
11615922 519657696 @Company
@Persons
@UBO
@INPI
DUMAS Roger Louis Eugène
DoB: 1952-03-31
PoB: 42129 Maclas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Buisson 42520 Véranne FRANCE yes
@Cadastre
@Geotag
14785613 490135977 @Company
@Persons
@UBO
@INPI
FONTAN DUMAS Elisabeth
DoB: 1952-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Pigalle 31000 Toulouse France yes
@Cadastre
@Geotag
14785614 490135977 @Company
@Persons
@UBO
@INPI
FONTAN DUMAS Elisabeth
DoB: 1952-01-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Baptiste Pigalle 31000 Toulouse France yes
@Cadastre
@Geotag
14806665 420879785 @Company
@Persons
@UBO
@INPI
DUMAS BARONI Helene
DoB: 1952-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Vivarais 2 Lotissement les Pleiades 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806666 420879785 @Company
@Persons
@UBO
@INPI
DUMAS BARONI Helene
DoB: 1952-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Vivarais 2 Lotissement les Pleiades 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.