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 1958-07-03 found 19 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
411910 519009476 @Company
@Persons
@UBO
@INPI
GONIN DUMAS Marie-Dominique
DoB: 1958-11-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
635 Chemin du Pradet 7200 Rochecolombe France
510145 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
1748129 531201390 @Company
@Persons
@UBO
@INPI
DUMAS DOMMERGUES Catherine
DoB: 1958-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
1748130 531201390 @Company
@Persons
@UBO
@INPI
DUMAS DOMMERGUES Catherine
DoB: 1958-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
3705763 450170592 @Company
@Persons
@UBO
@INPI
TORRES DUMAS Irma Maria-Del Carmen
DoB: 1958-07-02
PoB: Miraflores PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la République 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3721932 435293162 @Company
@Persons
@UBO
@INPI
TORRES DUMAS Irma, Maria-Del Carmen
DoB: 1958-07-02
PoB: Miraflores PEROU
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Piot 84000 Avignon FRANCE
3952372 330319120 @Company
@Persons
@UBO
@INPI
DUMAS BOUYSSOU Hélène Marie-Béatrice
DoB: 1958-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Martin Feuillée 35000 Rennes FRANCE
3953300 782484802 @Company
@Persons
@UBO
@INPI
DUMAS BOUYSSOU Hélène, Marie, Béatrice
DoB: 1958-07-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Forêt 79330 Geay FRANCE
4136366 350671558 @Company
@Persons
@UBO
@INPI
ROCCA FRANCO
DoB: 1958-03-06
PoB: CASALVIERI (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue ALEXANDRE DUMAS 91550 Paray-Vieille-Poste FRANCE
8155458 403916950 @Company
@Persons
@UBO
@INPI
DUMAS D'ARGOUBET Catherine Marie Thérèse Jeannine
DoB: 1958-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue de la Pomme 31000 Toulouse France
8225875 494730880 @Company
@Persons
@UBO
@INPI
DUMAS D 'ARGOUBET Catherine
DoB: 1958-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de la Pomme 31000 Toulouse France yes
@Cadastre
@Geotag
9622075 488795378 @Company
@Persons
@UBO
@INPI
AGENCE EURO 92
DoB: 377868286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 avenue Georges Dumas 87000 LIMOGES FRANCE
10600916 323871822 @Company
@Persons
@UBO
@INPI
DUMAS Nadine Dominique
DoB: 1958-11-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sauvayre 7200 Saint-Étienne-de-Fontbellon France
10619075 504643891 @Company
@Persons
@UBO
@INPI
DUMAS Albin Michel
DoB: 1958-07-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue de la Gare 7380 Lalevade-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10619076 504643891 @Company
@Persons
@UBO
@INPI
DUMAS Albin Michel
DoB: 1958-07-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Gare 7380 Lalevade-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13607341 779466200 @Company
@Persons
@UBO
@INPI
DUMAS Christian Jean René
DoB: 1958-12-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Thabord 26000 Valence France
14702054 439218603 @Company
@Persons
@UBO
@INPI
LINTIS Adrian
DoB: 1958-06-17
PoB: Brasov Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Lotissement Le Crêt de Marandon 42530 Saint-Genest-Lerpt France yes
@Cadastre
@Geotag
14723867 752396762 @Company
@Persons
@UBO
@INPI
DUMAS Bruno Claude
DoB: 10/11/1958
PoB: Toulon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis rue Chernoviz 75016 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.