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 1959-04-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799953 522503358 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Albert
DoB: 1959-04-07
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Doumergue - Gammal 30410 Molières-sur-Cèze France
1382050 477568018 @Company
@Persons
@UBO
@INPI
MIGNOT DUMAS Sylvie Christine
DoB: 1959-05-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Grelière 16730 Linars FRANCE 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
2390062 503577108 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique
DoB: 1959-01-16
PoB: MILLY SUR THERAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Alexandre Dumas 44000 Nantes France
3083714 439235375 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30000 Nîmes France
3089250 820110757 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France yes
@Cadastre
@Geotag
3104921 314752577 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France yes
@Cadastre
@Geotag
3104922 314752577 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1545 Chemin de la Capitelle Pointue 30900 Nîmes France yes
@Cadastre
@Geotag
3109637 444513030 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Allée du Practice 30900 Nîmes 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
3704601 450965306 @Company
@Persons
@UBO
@INPI
GRANIER Philippe Jean Marcel
DoB: 1959-10-10
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE DUMAS 13310 ST MARTIN DE CRAU FRANCE
3704602 450965306 @Company
@Persons
@UBO
@INPI
GRANIER Philippe Jean Marcel
DoB: 1959-10-10
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE DUMAS 13310 ST MARTIN DE CRAU 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
4153711 452875586 @Company
@Persons
@UBO
@INPI
DUMAS Chantal Marie
DoB: 1959-12-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Bis Rue St Martin 91150 Étampes FRANCE yes
@Cadastre
@Geotag
6704580 484357819 @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
23 RUE PIERRE BROSSOLETTE 29200 BREST FRANCE 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
6922967 392742201 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Michel
DoB: 1959-07-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 esplanade Hemingway 51100 REIMS 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
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
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
11893091 441653714 @Company
@Persons
@UBO
@INPI
PERICHON Yves Henri
DoB: 1959-05-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 66000 Perpignan FRANCE
11900834 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11900835 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE 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
12805963 328212782 @Company
@Persons
@UBO
@INPI
OLTRA Vincent
DoB: 1959-07-31
PoB: VAULX EN VELIN (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ALEXANDRE DUMAS 69150 DECINES FRANCE
15967020 533187027 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle
DoB: 1959-04-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Montée du Fairway 30900 Nîmes 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.