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 1955-07-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545072 814956256 @Company
@Persons
@UBO
@INPI
BEN SAIDA Rachida
DoB: 1955-11-04
PoB: BOUJAD MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
4875492 793955469 @Company
@Persons
@UBO
@INPI
DUMAS Anne-Marie
DoB: 1955-12-20
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Denfert-Rochereau Imperial 69004 Lyon France
4875493 793955469 @Company
@Persons
@UBO
@INPI
DUMAS Anne-Marie
DoB: 1955-12-20
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Denfert-Rochereau Imperial 69004 Lyon France
7359072 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810613 424277952 @Company
@Persons
@UBO
@INPI
KERROUCH Djemah
DoB: 1955-07-30
PoB: DOUERA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 78230 Le Pecq FRANCE
7836138 453700023 @Company
@Persons
@UBO
@INPI
DEJOUY Olivier
DoB: 1955-07-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Alexandre Dumas 95530 La Frette-sur-Seine FRANCE
10624573 420851958 @Company
@Persons
@UBO
@INPI
DUMAS Christian Noel Rene
DoB: 1955-12-25
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint REMEZE 7700 Bourg-Saint-Andéol France
12621169 385162862 @Company
@Persons
@UBO
@INPI
DIANA MARTEGOUTTE Marie-Claude
DoB: 1955-12-03
PoB: ST MAUR DES FOSSES 94100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ALEXANDRE DUMAS 94370 SUCY EN BRIE FRANCE
13517684 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13517685 776008781 @Company
@Persons
@UBO
@INPI
DUMAS Luc André
DoB: 1955-07-05
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
124 rue du Ventoux 34160 Saint-Geniès-des-Mourgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13949149 801534207 @Company
@Persons
@UBO
@INPI
DUMAS Pascal, Laurent
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement 11 rue de Galisbay 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13949150 801534207 @Company
@Persons
@UBO
@INPI
DUMAS Pascal, Laurent
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement 11 rue de Galisbay 97150 Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049847 352221907 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Laurent Rene
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049848 352221907 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Laurent Rene
DoB: 1955-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14216438 412125858 @Company
@Persons
@UBO
@INPI
SPANDONARO VAYRON Josette Charlotte Marie
DoB: 1955-10-30
PoB: VALREAS (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Benoit Dumas 97470 Saint Benoit France
14216439 412125858 @Company
@Persons
@UBO
@INPI
SPANDONARO VAYRON Josette Charlotte Marie
DoB: 1955-10-30
PoB: VALREAS (VAUCLUSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pierre Benoit Dumas 97470 Saint Benoit France
14288750 412125858 @Company
@Persons
@UBO
@INPI
SPANDONARO VAYRON Josette Charlotte Marie
DoB: 1955-10-30
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Benoit Dumas 97470 Saint-Benoît France
14292020 429769128 @Company
@Persons
@UBO
@INPI
DUMAS EPOUSE CARANTA Chantal
DoB: 1955-07-05
PoB: 83115 Sainte-Maxime
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 VAL OREA 83120 Sainte-Maxime France
14310678 501892426 @Company
@Persons
@UBO
@INPI
NEMES Gabriel Francois Hannibal
DoB: 1955-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue BERTHEAUX DUMAS 92200 Neuilly-sur-Seine France
14310704 501892483 @Company
@Persons
@UBO
@INPI
NEMES Gabriel Francois Hannibal
DoB: 1955-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue BERTHEAUX DUMAS 92200 Neuilly-sur-Seine France
14310730 501892582 @Company
@Persons
@UBO
@INPI
NEMES Gabriel François Hannibal
DoB: 1955-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Bertheaux Dumas 92200 Neuilly-sur-Seine France
14310756 501892640 @Company
@Persons
@UBO
@INPI
NEMES Gabriel François Hannibal
DoB: 1955-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Bertheaux Dumas 92200 Neuilly-sur-Seine France
14310782 501892715 @Company
@Persons
@UBO
@INPI
NEMES Gabriel François Hannibal
DoB: 1955-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Bertheaux Dumas 92200 Neuilly-sur-Seine France
14333929 753857853 @Company
@Persons
@UBO
@INPI
FARGE DUMAS Hélène Marie Pascale
DoB: 1955-04-08
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Velizy 92190 Meudon France yes
@Cadastre
@Geotag
14365075 950639807 @Company
@Persons
@UBO
@INPI
ALI MAHOMED Sabirhoussen
DoB: 1955-02-02
PoB: Morondava Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Benoit Dumas 97470 Saint-Benoît 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.