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 1956-09-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778171 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1956-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
2142097 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1956-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
2142098 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1956-04-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
2183543 488495615 @Company
@Persons
@UBO
@INPI
BRISSON DUMAS MARIE-CLAIRE
DoB: 1956-09-28
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Saint-Dominique 75007 Paris France
2183544 488495615 @Company
@Persons
@UBO
@INPI
BRISSON DUMAS MARIE-CLAIRE
DoB: 1956-09-28
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Saint-Dominique 75007 Paris France
2624701 813288545 @Company
@Persons
@UBO
@INPI
DUMAS MARTIN-JARRAND Ghislaine Renée
DoB: 1956-07-05
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin de Grisolé 13530 Trets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2624702 813288545 @Company
@Persons
@UBO
@INPI
DUMAS MARTIN-JARRAND Ghislaine Renée
DoB: 1956-07-05
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin de Grisolé 13530 Trets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144481 484306956 @Company
@Persons
@UBO
@INPI
MELENDEZ MARTIN-MELENDEZ Catherine Antoinette Paule
DoB: 1956-07-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144482 484306956 @Company
@Persons
@UBO
@INPI
MELENDEZ MARTIN-MELENDEZ Catherine Antoinette Paule
DoB: 1956-07-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4628392 434794426 @Company
@Persons
@UBO
@INPI
BRUNET DUMAS Colette
DoB: 1956-03-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 23270 ST DIZIER LES DOMAINES FRANCE yes
@Cadastre
@Geotag
10621743 776271314 @Company
@Persons
@UBO
@INPI
DUMAS Gérard Lucien
DoB: 1956-09-02
PoB: 07334 Les Vans (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fond Perdu 7460 Saint-André-de-Cruzières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621745 776271314 @Company
@Persons
@UBO
@INPI
DUMAS Robert Marie Roger
DoB: 1956-03-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier La Chazelle 7460 Saint-André-de-Cruzières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250757 399821446 @Company
@Persons
@UBO
@INPI
FONTAINE FLAURE Marie-Claire Andrée
DoB: 1956-09-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11250758 399821446 @Company
@Persons
@UBO
@INPI
FONTAINE FLAURE Marie-Claire Andrée
DoB: 1956-09-02
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 2600 Villers-Cotterêts France
14810540 322564543 @Company
@Persons
@UBO
@INPI
DEQUECKER Michel Raymond
DoB: 1956-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15699504 451075105 @Company
@Persons
@UBO
@INPI
DUMAS JEAN CHRISTOPHE
DoB: 02/04/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris 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.