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 1959-03-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797938 453388209 @Company
@Persons
@UBO
@INPI
DUMAS Michel Raoul
DoB: 1959-03-22
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourguet 30480 Cendras France
1351182 435254115 @Company
@Persons
@UBO
@INPI
DUMAS Christian Louis
DoB: 1959-03-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Limoges 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351183 435254115 @Company
@Persons
@UBO
@INPI
DUMAS Christian Louis
DoB: 1959-03-04
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue de Limoges 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
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
1798156 809408891 @Company
@Persons
@UBO
@INPI
Dumas Laurent
DoB: 1959-06-27
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 place Georges Pompidou 92300 Levallois-Perret France
3101874 453388209 @Company
@Persons
@UBO
@INPI
DUMAS Michel Raoul
DoB: 1959-03-22
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE BOURGUET 30480 Cendras France
3138972 397702903 @Company
@Persons
@UBO
@INPI
DUMAS Jean Pascal
DoB: 1959-03-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30120 Bréau-et-Salagosse France
3307719 497958108 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Antoine Marie
DoB: 1959-01-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE BILLONAT 3400 YZEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307720 497958108 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Antoine Marie
DoB: 1959-01-29
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE BILLONAT 3400 YZEURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307721 497958108 @Company
@Persons
@UBO
@INPI
VENIAT DUMAS Patricia Brigitte
DoB: 1959-03-29
PoB: 03321 YZEURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE BILLONAT 3400 YZEURE 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
3321255 539377945 @Company
@Persons
@UBO
@INPI
COLON DUMAS Marie-Claude
DoB: 1959-11-01
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bruyère 3130 Lenax FRANCE
3333695 328497953 @Company
@Persons
@UBO
@INPI
DUMAS Anne, Marie
DoB: 1959-07-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cambon 92250 La garenne colombes FRANCE
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
4641970 503215980 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Armand
DoB: 1959-04-08
PoB: Thizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place De l'Evéché 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4641971 503215980 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Armand
DoB: 1959-04-08
PoB: Thizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De l'Evéché 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4641972 503215980 @Company
@Persons
@UBO
@INPI
JAROUSSE DUMAS Bettina
DoB: 1959-01-01
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place De l'Evéché 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4641973 503215980 @Company
@Persons
@UBO
@INPI
JAROUSSE DUMAS Bettina
DoB: 1959-01-01
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De l'Evéché 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6170331 483742839 @Company
@Persons
@UBO
@INPI
ZORZANELLO DUMAS Françoise Louise Marcelle
DoB: 1959-09-01
PoB: Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Valla 43100 Lamothe France
6355974 753877273 @Company
@Persons
@UBO
@INPI
DUMAS BARON Frédérique Claire
DoB: 1959-03-17
PoB: MILIANA ALGERIE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
Avenue du Général de Gaulle 33290 Blanquefort FRANCE
6410742 429354293 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Philippe
DoB: 1959-03-04
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU BOSQUET 33370 Tresses FRANCE
6428018 801087560 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1959-03-04
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Fonfrède 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6428019 801087560 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1959-03-04
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Fonfrède 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745518 531198190 @Company
@Persons
@UBO
@INPI
DUMAS LE BIHAN-YVINOU Christine
DoB: 1959-10-13
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue du Guelmeur 29200 Brest FRANCE
6745519 531198190 @Company
@Persons
@UBO
@INPI
DUMAS LE BIHAN-YVINOU Christine
DoB: 1959-10-13
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue du Guelmeur 29200 Brest FRANCE
7140458 501941876 @Company
@Persons
@UBO
@INPI
DUMAS Andre Guy
DoB: 1959-10-22
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AVENUE DE LA GRANGETTE 74200 THONON LES BAINS 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
8357732 789751591 @Company
@Persons
@UBO
@INPI
FB INVEST
DoB: 410292320
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Bis Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
10528430 410298319 @Company
@Persons
@UBO
@INPI
CHOIN Bernard Claude, Charles
DoB: 1959-03-22
PoB: DIJON 21
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE ALEXANDRE DUMAS 88190 GOLBEY FRANCE
11818324 438874760 @Company
@Persons
@UBO
@INPI
BERTHON Didier Jean Georges
DoB: 1959-12-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DUMAS 13012 Marseille 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
12408484 350705976 @Company
@Persons
@UBO
@INPI
RAMOS BARBIER Pascale
DoB: 1959-07-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Alexandre Dumas 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12800429 504867144 @Company
@Persons
@UBO
@INPI
DUMAS GRAS Brigitte
DoB: 1959-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Provence 13105 Mimet FRANCE
12800430 504867144 @Company
@Persons
@UBO
@INPI
DUMAS GRAS Brigitte
DoB: 1959-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Provence 13105 Mimet FRANCE
13399634 438825267 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1959-11-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier du Plan de Roulet 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
15424955 420594434 @Company
@Persons
@UBO
@INPI
LESTRADE Bernard
DoB: 1959-03-10
PoB: MECKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dumas 4 Rue Alexandre 78230 Le Pecq 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.