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 1954-04-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835352 334366358 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse France
835353 334366358 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse France
1071588 316807056 @Company
@Persons
@UBO
@INPI
VIGIER Philippe, Gaston, Gustave
DoB: 1954-04-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Alexandre Dumas 51100 Reims FRANCE
2155938 950340885 @Company
@Persons
@UBO
@INPI
HARTOG DOMINIQUE IGNACE THADDEE
DoB: 1954-09-12
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
32 rue Alexandre Dumas 78100 Saint Germain en Laye France
3999764 423440155 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. FRIZAE TOULOUSE 31400 TOULOUSE FRANCE
4009446 422818732 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4009447 422818732 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
4710982 521820597 @Company
@Persons
@UBO
@INPI
OZTURK Meryem
DoB: 1954-03-15
PoB: KAYSERI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Alexandre Dumas 94310 Orly FRANCE
6327720 394181408 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: Biarritz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse FRANCE
6388038 344037213 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511962 801223918 @Company
@Persons
@UBO
@INPI
DUMAS Jean René
DoB: 1954-07-22
PoB: 33081 Cadillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Comberlin 33210 Langon FRANCE
6892178 425083136 @Company
@Persons
@UBO
@INPI
VIGIER Philippe Gaston
DoB: 1954-04-22
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Alexandre Dumas 51100 Reims FRANCE
6892179 425083136 @Company
@Persons
@UBO
@INPI
VIGIER Philippe Gaston
DoB: 1954-04-22
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Alexandre Dumas 51100 Reims FRANCE
6949543 316807056 @Company
@Persons
@UBO
@INPI
VIGIER Philippe, Gaston, Gustave
DoB: 1954-04-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Alexandre Dumas 51100 Reims FRANCE
7147826 325355949 @Company
@Persons
@UBO
@INPI
DEFFAUGT Claude, Maurice, Alain
DoB: 1954-02-27
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DUMAS 0 1206 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
7147827 325355949 @Company
@Persons
@UBO
@INPI
DEFFAUGT Claude, Maurice, Alain
DoB: 1954-02-27
PoB: ANNEMASSE (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AV. DUMAS 0 1206 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
7371470 503790487 @Company
@Persons
@UBO
@INPI
CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue du Médecin Commandant Dumas 34130 Lansargues FRANCE
8233470 334366358 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse France
8233471 334366358 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse France
8251811 570800524 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264453 423800911 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Christian
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse France
8273923 819708587 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Frizac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298387 422818732 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1954-05-03
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Frizac 31000 Toulouse France yes
@Cadastre
@Geotag
9436388 411435829 @Company
@Persons
@UBO
@INPI
DUMAS Yves Alex
DoB: 1954-07-17
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38200 Vienne France
11501570 399318187 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE François Raoul Marie Bénigne
DoB: 1954-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE
11501571 399318187 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE François Raoul Marie Bénigne
DoB: 1954-01-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE
11615923 519657696 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1954-09-22
PoB: 42129 Maclas
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Buisson 42520 Véranne FRANCE yes
@Cadastre
@Geotag
11615925 519657696 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1954-09-22
PoB: 42129 Maclas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Buisson 42520 Véranne FRANCE yes
@Cadastre
@Geotag
11794645 500323233 @Company
@Persons
@UBO
@INPI
DUMAS Jean-René
DoB: 1954-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Tilsit 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11794646 500323233 @Company
@Persons
@UBO
@INPI
DUMAS Jean-René
DoB: 1954-04-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
23 Rue Tilsit 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13385372 349084533 @Company
@Persons
@UBO
@INPI
DUMAS CHAVE Agnes
DoB: 1954-07-06
PoB: VALENCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE VEDENE 84310 MORIERES LES AVIGNON FRANCE
15259176 378012405 @Company
@Persons
@UBO
@INPI
DUMAS Patricia
DoB: 1954-04-22
PoB: 03 CUSSET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ORFEVRES 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15259177 378012405 @Company
@Persons
@UBO
@INPI
DUMAS Patricia
DoB: 1954-04-22
PoB: 03 CUSSET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ORFEVRES 68200 MULHOUSE FRANCE 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.