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 1958-05-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136933 401683917 @Company
@Persons
@UBO
@INPI
Corbin Arnaud
DoB: 1958-07-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49-51 rue Alexandre Dumas 75011 Paris France
927192 385273651 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie Alice Victorine
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 bis Chemin de Barray 69530 Brignais France
1031499 801568882 @Company
@Persons
@UBO
@INPI
PEREZ NICOLAS Odile Thérèse Madeleine
DoB: 1958-11-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue Alexandre Dumas 2600 Villers-Cotterêts France
1131290 824402317 @Company
@Persons
@UBO
@INPI
SEBBAG Emile
DoB: 1958-02-17
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Alexandre Dumas 75011 Paris FRANCE
2322830 379889397 @Company
@Persons
@UBO
@INPI
Dessuant Yves
DoB: 1958-02-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Alexandre Dumas 75020 Paris France
2527268 353849599 @Company
@Persons
@UBO
@INPI
Toussaint Olivier
DoB: 1958-02-18
PoB: Hong Kong CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Bertaux Dumas 92200 Neuilly sur seine France
2725065 524966876 @Company
@Persons
@UBO
@INPI
SARL CARRIERE - RUIZ
DoB: 493927354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Alexandre Dumas 34500 Béziers FRANCE
2725066 524966876 @Company
@Persons
@UBO
@INPI
SARL CARRIERE - RUIZ
DoB: 493927354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 boulevard Alexandre Dumas 34500 Béziers FRANCE
2756047 538614298 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1958-05-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montady Cr 114 Ardide Basse 34500 Béziers FRANCE
4931669 428090062 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Chemin DU BARRAY 69530 Brignais France yes
@Cadastre
@Geotag
5029377 399498583 @Company
@Persons
@UBO
@INPI
CRUZ DUMAS Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Chemin de Barray 69530 Brignais France
5042138 529138067 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin de Barray 69530 Brignais France yes
@Cadastre
@Geotag
5042139 529138067 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de Barray 69530 Brignais France yes
@Cadastre
@Geotag
5121054 380336776 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 bis Chemin de Barray 69530 Brignais France
5177132 540018355 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1958-08-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
7078730 753472240 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1958-08-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai FRANCE
7326706 329208771 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1958-05-21
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de capestang l ardide basse 34500 Béziers FRANCE
7477103 532783065 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1958-05-21
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de capestang l ardide basse 34500 Béziers FRANCE yes
@Cadastre
@Geotag
7632155 448508663 @Company
@Persons
@UBO
@INPI
BRESSON Bernard Marcel Paul
DoB: 1958-05-21
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALEXANDRE DUMAS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835592 382085660 @Company
@Persons
@UBO
@INPI
ABDESSELEM ABDALMALEK
DoB: 1958-01-21
PoB: AIN EL TURCK LA PLAGE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUMAS 78370 Plaisir FRANCE
7920985 450643226 @Company
@Persons
@UBO
@INPI
ABDESSELEM Abdelmalek
DoB: 1958-01-21
PoB: AIN EL TURCK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
10627277 337778328 @Company
@Persons
@UBO
@INPI
DUMAS Albin
DoB: 1958-07-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 7380 Lalevade-d'Ardèche France
10627278 337778328 @Company
@Persons
@UBO
@INPI
DUMAS Albin
DoB: 1958-07-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route Nationale 7380 Lalevade-d'Ardèche France
11522620 488918418 @Company
@Persons
@UBO
@INPI
DUMAS Catherine
DoB: 1958-09-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE DES ARTS ET METIERS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526830 789436649 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine, Joelle
DoB: 1958-04-06
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE
11541313 751040544 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine, Joëlle
DoB: 1958-04-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11541314 751040544 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine, Joëlle
DoB: 1958-04-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11548793 819456294 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine, Joëlle
DoB: 1958-04-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11550144 502618523 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine Joëlle
DoB: 1958-04-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11550145 502618523 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Martine Joëlle
DoB: 1958-04-06
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Anatole France 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11736001 401921168 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1958-10-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Les Coignardières 50300 Le Val Saint-Père FRANCE
12438177 388184939 @Company
@Persons
@UBO
@INPI
DEPERRIER DUMAS Jocelyne
DoB: 1958-12-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOULEAUX SENTE DES CHATAIGNIERS 92380 Garches FRANCE
13079400 401133194 @Company
@Persons
@UBO
@INPI
CHAUMONT GUY ROBERT
DoB: 1958-06-21
PoB: SAN RAFAEL (ARGENTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ALEXANDRE DUMAS 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673704 329208771 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1958-05-21
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de capestang l ardide basse 34500 Béziers FRANCE
15921315 481833291 @Company
@Persons
@UBO
@INPI
GAGNAIRE Laurent Marc Jean
DoB: 1958-09-17
PoB: 07010 Annonay (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
15929884 428090062 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 B Chemin DU BARRAY 69530 Brignais France yes
@Cadastre
@Geotag
15929886 428090062 @Company
@Persons
@UBO
@INPI
DUMAS CRUZ Annie
DoB: 1958-04-21
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 B Chemin DU BARRAY 69530 Brignais 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.