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 1957-01-01 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636397 529209728 @Company
@Persons
@UBO
@INPI
LIEHN CUVILLIER Martine
DoB: 1957-09-12
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue Alexandre Dumas 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
636398 529209728 @Company
@Persons
@UBO
@INPI
LIEHN CUVILLIER Martine
DoB: 1957-09-12
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue Alexandre Dumas 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
859108 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de Maurens Appartement 71 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018863 390407211 @Company
@Persons
@UBO
@INPI
DUMAS Didier Noël
DoB: 1957-12-22
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Escoubetou 9340 Verniolle France yes
@Cadastre
@Geotag
1128780 499688760 @Company
@Persons
@UBO
@INPI
ATTAL Roger
DoB: 1957-04-25
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alexandre Dumas 75011 Paris FRANCE
1134207 822232732 @Company
@Persons
@UBO
@INPI
SURTI SURTI Rekha
DoB: 1957-03-30
PoB: Ankleshwar INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1359566 351897376 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Jacques Robert
DoB: 1957-03-24
PoB: 16187 LINARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de La Grelière 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144050 410559595 @Company
@Persons
@UBO
@INPI
FAILLANT-DUMAS JEROME
DoB: 1957-02-02
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Bourgogne 75007 Paris France
2182452 518707765 @Company
@Persons
@UBO
@INPI
DELPRAT DUMAS Hélène Marcelle Georgette
DoB: 1957-07-01
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
2182453 518707765 @Company
@Persons
@UBO
@INPI
DELPRAT DUMAS Hélène Marcelle Georgette
DoB: 1957-07-01
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Viollet-Le-Duc 75009 Paris France
2276698 811017706 @Company
@Persons
@UBO
@INPI
Dumas Thierry
DoB: 1957-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 rue du Moulin de Semalen Résidence les Terrasses Botaniques 34000 Montpellier France yes
@Cadastre
@Geotag
2276699 811017706 @Company
@Persons
@UBO
@INPI
Dumas Thierry
DoB: 1957-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 rue du Moulin de Semalen Résidence les Terrasses Botaniques 34000 Montpellier France yes
@Cadastre
@Geotag
2363356 419221007 @Company
@Persons
@UBO
@INPI
LUNDELL DUMAS ANN CHARLOTTE
DoB: 1957-07-04
PoB: GOTEBERG SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Crevaux 75116 Paris France
2757971 387696891 @Company
@Persons
@UBO
@INPI
ABELANET BAL Francoise
DoB: 1957-01-04
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. ALEXANDRE DUMAS 34500 BEZIERS FRANCE
2757972 387696891 @Company
@Persons
@UBO
@INPI
ABELANET BAL Francoise
DoB: 1957-01-04
PoB: BEZIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BD. ALEXANDRE DUMAS 34500 BEZIERS FRANCE
2758666 401746748 @Company
@Persons
@UBO
@INPI
ABELANET BAL Francoise
DoB: 1957-01-04
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BD. ALEXANDRE DUMAS 34500 BEZIERS FRANCE
2882766 438134603 @Company
@Persons
@UBO
@INPI
DUMAS Hélène Marie Dominique
DoB: 1957-09-09
PoB: 07186 Privas (07) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Patay 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882767 438134603 @Company
@Persons
@UBO
@INPI
DUMAS Hélène Marie Dominique
DoB: 1957-09-09
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de Patay 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418636 538952078 @Company
@Persons
@UBO
@INPI
DUMAS BIANCO CHINTO Catherine Colette Marie
DoB: 1957-12-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6200 Nice FRANCE
3536348 397529702 @Company
@Persons
@UBO
@INPI
CASABONA EPOUSE DUMAS NADINE
DoB: 1957-01-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES MURIERS 83270 Saint-Cyr-sur-Mer FRANCE
4015257 432604833 @Company
@Persons
@UBO
@INPI
DUMAS Elisabeth
DoB: 1957-01-25
PoB: COBLANCE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHATEAU D'EAU 64600 ANGLET FRANCE
4045034 422529560 @Company
@Persons
@UBO
@INPI
FAILLANT-DUMAS Jerome
DoB: 1957-02-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Voltaire 75007 PARIS 07 FRANCE
4045035 422529560 @Company
@Persons
@UBO
@INPI
FAILLANT-DUMAS Jerome
DoB: 1957-02-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 quai Voltaire 75007 PARIS 07 FRANCE
4713553 392017364 @Company
@Persons
@UBO
@INPI
GOLIA Donato
DoB: 1957-08-22
PoB: CIRCELLO BENEVENTO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Alexandre Dumas 75011 Paris FRANCE
5011444 539399345 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Michel
DoB: 1957-10-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Epine 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5011445 539399345 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Michel
DoB: 1957-10-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de l'Epine 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5426847 438822314 @Company
@Persons
@UBO
@INPI
DUMAS BOBIGNY Marie-Helene, Raymonde, Henriette
DoB: 1957-01-18
PoB: 46029 BIARS SUR CERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDETTE - SAINT CAPRAIS 82230 LA SALVETAT BELMONTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798599 412061327 @Company
@Persons
@UBO
@INPI
DUMAS Elisabeth Chantal Marie
DoB: 1957-01-25
PoB: COBLENCE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Viguerie MIRAMONT DE GUYENNE 47800 FRANCE
5835519 752792333 @Company
@Persons
@UBO
@INPI
SLAK Marie-Françoise
DoB: 1957-01-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 95170 Deuil-la-Barre France
6007400 817876154 @Company
@Persons
@UBO
@INPI
VALLET Didier Gaston Jean
DoB: 1957-11-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Alexandre Dumas - Place Anatole France 44000 Nantes France
6007401 817876154 @Company
@Persons
@UBO
@INPI
VALLET Didier Gaston Jean
DoB: 1957-11-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Alexandre Dumas - Place Anatole France 44000 Nantes France
7377249 418749750 @Company
@Persons
@UBO
@INPI
LANGUEDOC AMENAGEMENT SA
DoB: 382319796
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 BD. DE STRASBOURG 34000 MONTPELLIER FRANCE
7629090 333813954 @Company
@Persons
@UBO
@INPI
YAOUANCK BOISSEAU Anne-Marie
DoB: 1957-10-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Bis rue Alexandre Dumas 61000 Alençon FRANCE
7839673 501877633 @Company
@Persons
@UBO
@INPI
MIQUEL ELCANO DUMAS Françoise
DoB: 1957-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Maurice Ravel 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
8200283 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard de Maurens Appartement 71 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8247064 331241372 @Company
@Persons
@UBO
@INPI
DUMAS DOUMENG Françoise
DoB: 1957-03-27
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roquebrune 31190 Auterive France
8247069 331241372 @Company
@Persons
@UBO
@INPI
DUMAS DOUMENG Françoise
DoB: 1957-03-27
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roquebrune 31190 Auterive France
9225781 420486276 @Company
@Persons
@UBO
@INPI
DUWEZ Fabienne
DoB: 1957-05-10
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 place Alexandre Dumas 59000 Lille France
9400619 419701289 @Company
@Persons
@UBO
@INPI
BOULAY VAMBACAS Marie-Hélène
DoB: 1957-01-16
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9400620 419701289 @Company
@Persons
@UBO
@INPI
BOULAY VAMBACAS Marie-Hélène
DoB: 1957-01-16
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Dumas 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9412060 498803360 @Company
@Persons
@UBO
@INPI
BOULAY VAMBACAS Marie-Hélène
DoB: 1957-01-16
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Alexandre Dumas 29900 Concarneau FRANCE
9696903 393644232 @Company
@Persons
@UBO
@INPI
LECOURTILLER Jacky
DoB: 1957-12-23
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE A. DUMAS 78370 PLAISIR FRANCE yes
@Cadastre
@Geotag
10890851 450627609 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Michel
DoB: 1957-07-29
PoB: 69149 Oullins (69600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Ravat 1390 Civrieux FRANCE
11139034 333938207 @Company
@Persons
@UBO
@INPI
MALAVERGNE Jean-Marie
DoB: 1957-05-15
PoB: 24458 Saint-Martin-le-Pin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Dumas 24660 Coulounieix-Chamiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252960 497512608 @Company
@Persons
@UBO
@INPI
ATTAL Roger
DoB: 1957-04-25
PoB: 75101 Paris 01(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Alexandre Dumas 75011 Paris France
11441774 382228302 @Company
@Persons
@UBO
@INPI
LAUMOND BAYLE Bernadette Clémentine Jeanne-Marie
DoB: 1957-01-27
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Alexandre Dumas 46500 Gramat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11873210 380921700 @Company
@Persons
@UBO
@INPI
N GUYEN EMMANUELLE
DoB: 1957-01-30
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE ALEXANDRE DUMAS 13008 Marseille FRANCE
11920387 484697065 @Company
@Persons
@UBO
@INPI
DUMAS Nicole
DoB: 1957-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE L AMIRAL GANTEAUME CAP NAIO 13260 Cassis FRANCE
11920388 484697065 @Company
@Persons
@UBO
@INPI
DUMAS Nicole
DoB: 1957-09-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue DE L AMIRAL GANTEAUME CAP NAIO 13260 Cassis FRANCE
12370059 401334040 @Company
@Persons
@UBO
@INPI
DUMAS MARC GILBERT JOAO
DoB: 1957-07-29
PoB: JOAO PESSOA (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLAS DE LA STATION 92150 Suresnes FRANCE
12828327 421599747 @Company
@Persons
@UBO
@INPI
DUMAS LOUCHE Monique
DoB: 1957-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BD. MARIUS BREMOND 13170 LES PENNES MIRABEAU FRANCE
13597316 332588821 @Company
@Persons
@UBO
@INPI
DUMAS Catherine, Jeannine, Marie, Germaine
DoB: 1957-11-25
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Avenue Aristide Briand 91550 Paray-Vieille-Poste FRANCE
14832080 342495702 @Company
@Persons
@UBO
@INPI
TOFFOLINI Francoise Jeanne Marie Therese
DoB: 1957-08-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ALEXANDRE DUMAS 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903029 342495702 @Company
@Persons
@UBO
@INPI
TOFFOLINI Francoise Jeanne Marie Therese
DoB: 1957-08-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ALEXANDRE DUMAS 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094219 342495702 @Company
@Persons
@UBO
@INPI
TOFFOLINI Francoise Jeanne Marie Therese
DoB: 1957-08-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ALEXANDRE DUMAS 88190 GOLBEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432271 397529702 @Company
@Persons
@UBO
@INPI
CASABONA DUMAS NADINE
DoB: 1957-01-25
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mouranier 231 Chemin de la Peiguière 83270 Saint-Cyr-sur-Mer France
15476843 25780800 @Company
@Persons
@UBO
@INPI
PELLERIN Christian
DoB: 1957-10-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Alexandre Dumas 79000 Niort FRANCE
15737701 822835575 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 bis Chemin des Nauzes 31470 Saint-Lys 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.