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 1959-02-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
931062 410290860 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Yvonne
DoB: 1959-07-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 D Rue Henri Chevalier 69300 Caluire-et-Cuire France
961903 955510003 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Yvonne
DoB: 1959-07-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 D Rue Henri Chevalier Résidence Les Calmes 69300 Caluire-et-Cuire France
1220407 485138515 @Company
@Persons
@UBO
@INPI
KOPANIA DELMON Laurence
DoB: 1959-08-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LOUIS DUMAS 93410 Vaujours FRANCE
1220408 485138515 @Company
@Persons
@UBO
@INPI
KOPANIA DELMON Laurence
DoB: 1959-08-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LOUIS DUMAS 93410 Vaujours FRANCE
1257150 484651898 @Company
@Persons
@UBO
@INPI
KOPANIA DELMON Laurence
DoB: 1959-08-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue LOUIS DUMAS 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
1257151 484651898 @Company
@Persons
@UBO
@INPI
KOPANIA DELMON Laurence
DoB: 1959-08-02
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue LOUIS DUMAS 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
1490773 825347396 @Company
@Persons
@UBO
@INPI
CUENIN Frédéric
DoB: 1959-09-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alexandre Dumas 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490774 825347396 @Company
@Persons
@UBO
@INPI
CUENIN Frédéric
DoB: 1959-09-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Alexandre Dumas 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502385 480499359 @Company
@Persons
@UBO
@INPI
CUENIN Frederic
DoB: 1959-09-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALEXANDRE DUMAS 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502386 480499359 @Company
@Persons
@UBO
@INPI
CUENIN Frederic
DoB: 1959-09-24
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALEXANDRE DUMAS 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312950 389132796 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Antoine Marie
DoB: 1959-01-29
PoB: Moulins 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bellevue 3400 Yzeure FRANCE
3704457 400836995 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1959-12-02
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONFIGNES - 35, CHEMIN DES ISCLES 13160 CHATEAURENARD FRANCE
3731850 325173706 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1959-12-02
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CONFIGNES 13160 CHATEAURENARD FRANCE
4063819 448694133 @Company
@Persons
@UBO
@INPI
DUMAS RAVON Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Saxe 75007 Paris FRANCE
4174772 480659036 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1959-10-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Manin 75019 Paris FRANCE yes
@Cadastre
@Geotag
4393938 828256230 @Company
@Persons
@UBO
@INPI
DUMAS Christian, André, Henri, René
DoB: 1959-12-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue de la Castagnal 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
4393939 828256230 @Company
@Persons
@UBO
@INPI
DUMAS Christian, André, Henri, René
DoB: 1959-12-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue de la Castagnal 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
4741935 404814949 @Company
@Persons
@UBO
@INPI
HUNCKLER Jean Pierre
DoB: 1959-09-14
PoB: LE COTEAU(42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 94520 Perigny-sur-Yerres FRANCE
5917484 391494853 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1959-09-25
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans France
7140459 501941876 @Company
@Persons
@UBO
@INPI
VICAIRE DUMAS Martine
DoB: 1959-02-28
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DE LA GRANGETTE 74200 THONON LES BAINS FRANCE
7686992 813043320 @Company
@Persons
@UBO
@INPI
RODRIGUES GREGORIO Bruno, Manuel
DoB: 1959-08-31
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Alexandre Dumas Berneval-le-Grand 76370 Petit-Caux FRANCE
7794506 451800460 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
7870902 341496818 @Company
@Persons
@UBO
@INPI
TELLIER GUERNON Véronique
DoB: 1959-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 Rue Alexandre Dumas 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7888218 491256558 @Company
@Persons
@UBO
@INPI
PANAC Christophe
DoB: 1959-02-10
PoB: KATOWICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T Rue ALEXANDRE DUMAS 78110 Le Vésinet FRANCE
9390170 791173487 @Company
@Persons
@UBO
@INPI
PUECH Paul, Louis, Marie
DoB: 1959-06-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Alexandre Dumas 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9390171 791173487 @Company
@Persons
@UBO
@INPI
PUECH Paul, Louis, Marie
DoB: 1959-06-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 allée Alexandre Dumas 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10096824 330688417 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Claude
DoB: 1959-02-04
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE HADOMEY 54120 REHERREY FRANCE yes
@Cadastre
@Geotag
11420286 441194701 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue alexandra dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11425685 441194552 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue alexandra dumas 78100 Saint-Germain-en-Laye FRANCE
11426320 444381503 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12408482 350705976 @Company
@Persons
@UBO
@INPI
RAMOS Manuel
DoB: 1959-02-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434915 810059949 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1959-06-27
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Place Georges Pompidou LEVALLOIS PERRET 92300 Levallois-Perret FRANCE
13079845 441308236 @Company
@Persons
@UBO
@INPI
DUMAS DANIEL
DoB: 1959-01-15
PoB: 19125 Marcillac-la-Croisille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE THEIL 19320 Marcillac-la-Croisille 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.