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 1957-09-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1556905 531949626 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1957-09-13
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Bourgogne 95420 Genainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556906 531949626 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1957-09-13
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Bourgogne 95420 Genainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1804315 413625591 @Company
@Persons
@UBO
@INPI
Dumas Thierry
DoB: 1957-10-22
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis impasse des Aubes 34740 Vendargues France
1943328 429439482 @Company
@Persons
@UBO
@INPI
CASADO DESSUANT Maria de la Conception
DoB: 1957-09-20
PoB: CANDELARIO SALAMANCA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Alexandre Dumas 75020 Paris France
1943329 429439482 @Company
@Persons
@UBO
@INPI
CASADO DESSUANT Maria de la Conception
DoB: 1957-09-20
PoB: CANDELARIO SALAMANCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Alexandre Dumas 75020 Paris France
2017094 804032373 @Company
@Persons
@UBO
@INPI
ANIMATION MEDIA MANAGEMENT
DoB: 801301557
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
38 rue Servan 75544 Paris CEDEX 11 France
2333714 328804117 @Company
@Persons
@UBO
@INPI
BELZACQ-PAILLASSOUX Fabrice
DoB: 1957-12-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexandre Dumas 94100 St Maur des Fossés France yes
@Cadastre
@Geotag
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
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
3079649 813521903 @Company
@Persons
@UBO
@INPI
DUMAS Patrick René
DoB: 1957-08-16
PoB: 63430 Thiers (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
555 Route d'Aubord 30640 Beauvoisin France
3304468 348519091 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1957-06-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourzat 3260 Saint-Germain-des-Fossés FRANCE 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
4094088 501227227 @Company
@Persons
@UBO
@INPI
HASSANI M'Hamed
DoB: 1957-03-03
PoB: BOSQUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Alexandre Dumas 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094089 501227227 @Company
@Persons
@UBO
@INPI
HASSANI M'Hamed
DoB: 1957-03-03
PoB: BOSQUET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Alexandre Dumas 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791436 797508488 @Company
@Persons
@UBO
@INPI
KEPCE Hayrullah
DoB: 1957-09-14
PoB: KAYSERI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Alexandre Dumas 94310 Orly FRANCE
6365291 494751076 @Company
@Persons
@UBO
@INPI
BOISGIBAULT NATHOO Brigitte, Isabelle Anne-Marie
DoB: 1957-12-09
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alexandre DUMAS 33260 La Teste-de-Buch FRANCE
7078729 753472240 @Company
@Persons
@UBO
@INPI
DUMAS DEVANNE Michèle, Francine, Marcelle
DoB: 1957-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Docteur Janvier 44220 Couëron FRANCE
7142018 347863169 @Company
@Persons
@UBO
@INPI
SCHLEMMER Jean-Francois
DoB: 1957-09-18
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DUMAS 0 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
7387640 440884526 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1957-02-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de la Marouette 30000 Nîmes FRANCE
7387641 440884526 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1957-02-23
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 impasse de la Marouette 30000 Nîmes FRANCE
7811443 413140963 @Company
@Persons
@UBO
@INPI
CARON Bernard
DoB: 1957-03-09
PoB: 62 SAINT VENANT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8169533 483600433 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Etienne Paul
DoB: 1957-09-04
PoB: Saint-Félix-Lauragais (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Prade 31540 Saint-Félix-Lauragais 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
8617579 507957140 @Company
@Persons
@UBO
@INPI
BONNET DUMAS Marie-Christine
DoB: 1957-11-15
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Vevre 58300 Decize FRANCE
8896241 341473916 @Company
@Persons
@UBO
@INPI
DUPIED BESNARD Evelyne
DoB: 1957-04-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Alexandre Dumas 35235 Thorigné-Fouillard FRANCE
9138192 480058544 @Company
@Persons
@UBO
@INPI
DUWEZ Fabienne
DoB: 1957-05-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 place Alexandre Dumas 59000 Lille France yes
@Cadastre
@Geotag
10227892 401852579 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Maurice
DoB: 1957-09-14
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chavaillac 15400 Saint-Étienne-de-Chomeil France
10392198 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
Derrière le Château 9340 Verniolle France yes
@Cadastre
@Geotag
11814899 808158034 @Company
@Persons
@UBO
@INPI
CESARI Christian
DoB: 1957-09-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Jacques Dumas 83190 Ollioules 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
12407531 453400970 @Company
@Persons
@UBO
@INPI
DUMAS Marc Gilbert
DoB: 1957-07-29
PoB: JOAO PESSOA BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 VILLA DE LA STATION 92150 Suresnes FRANCE
12407532 453400970 @Company
@Persons
@UBO
@INPI
DUMAS Marc Gilbert
DoB: 1957-07-29
PoB: JOAO PESSOA BRESIL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 VILLA DE LA STATION 92150 Suresnes FRANCE
12407533 453400970 @Company
@Persons
@UBO
@INPI
DUMAS Marc Gilbert
DoB: 1957-07-29
PoB: JOAO PESSOA BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 VILLA DE LA STATION 92150 Suresnes FRANCE
12432790 453611527 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1957-07-29
PoB: JOAO PESSOA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VILLA 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
12828599 484763529 @Company
@Persons
@UBO
@INPI
DUMAS Nicole
DoB: 1957-09-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE DE L'AMIRAL CANTEAUME CAP NAIO 13260 CASSIS FRANCE yes
@Cadastre
@Geotag
12828600 484763529 @Company
@Persons
@UBO
@INPI
DUMAS Nicole
DoB: 1957-09-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DE L'AMIRAL CANTEAUME CAP NAIO 13260 CASSIS 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.