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 1959-05-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369566 801917790 @Company
@Persons
@UBO
@INPI
BELLOT DUMAS-DELAGE Marie-Claude
DoB: 1959-04-01
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touille 16500 Brillac FRANCE
2496929 434734729 @Company
@Persons
@UBO
@INPI
BRAMI PARIENTI ESTHER
DoB: 1959-04-21
PoB: BEER YAACOV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dumas 93800 Epinay Sur Seine 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
3242665 522299619 @Company
@Persons
@UBO
@INPI
DUMAS Gérard
DoB: 1959-06-28
PoB: 69019 Belleville (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Fourches 1090 Montceaux France
4134779 803111517 @Company
@Persons
@UBO
@INPI
AUBERT ROLLET Catherine Hélène Léone
DoB: 1959-06-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5836094 793049198 @Company
@Persons
@UBO
@INPI
LACOTE DUMAS Elisabeth Claude Louise
DoB: 1959-09-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLARET LE HAUT 38350 Susville France
5836095 793049198 @Company
@Persons
@UBO
@INPI
LACOTE DUMAS Elisabeth Claude Louise
DoB: 1959-09-27
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLARET LE HAUT 38350 Susville 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
7599499 379635774 @Company
@Persons
@UBO
@INPI
DUMAS Michel Roger Philippe
DoB: 1959-05-28
PoB: LA MURE D 38(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RELAIS FLEURI SAVINES LE LAC 5160 SAVINES LE LAC FRANCE yes
@Cadastre
@Geotag
9403286 501694913 @Company
@Persons
@UBO
@INPI
PUECH Paul
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
yes
@Cadastre
@Geotag
9403287 501694913 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1959-06-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée Alexandre Dumas 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825946 500258967 @Company
@Persons
@UBO
@INPI
DUMAS Patrick, Georges
DoB: 1959-12-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des bas adrechs chemin camp long 83440 MONTAUROUX FRANCE
9825947 500258967 @Company
@Persons
@UBO
@INPI
DUMAS Patrick, Georges
DoB: 1959-12-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier des bas adrechs chemin camp long 83440 MONTAUROUX FRANCE
10575332 379053135 @Company
@Persons
@UBO
@INPI
LESCAUT FRANCIS
DoB: 1959-08-28
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE RENE DUMAS 0 RAC 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
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
15881844 379635774 @Company
@Persons
@UBO
@INPI
DUMAS Michel Roger Philippe
DoB: 1959-05-28
PoB: 38269 La Mure (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Relais Fleuri 5160 Savines-le-Lac 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.