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 1959-05-29 found 30 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
962921 969504257 @Company
@Persons
@UBO
@INPI
DUMAS Denis
DoB: 1959-05-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Taylan 69210 Savigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508525 418281382 @Company
@Persons
@UBO
@INPI
CUENIN Frederic
DoB: 1959-09-24
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALEXANDRE DUMAS 25115 POUILLEY-LES-VIGNES FRANCE
1508526 418281382 @Company
@Persons
@UBO
@INPI
CUENIN Frederic
DoB: 1959-09-24
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALEXANDRE DUMAS 25115 POUILLEY-LES-VIGNES FRANCE
2036810 535335343 @Company
@Persons
@UBO
@INPI
Dumas Richard
DoB: 1959-05-21
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Saint-Dominique 75007 Paris France
2756453 500955554 @Company
@Persons
@UBO
@INPI
VIDAL BENOIT Florence
DoB: 1959-01-29
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
3100212 443525993 @Company
@Persons
@UBO
@INPI
DUMAS Patrick André
DoB: 1959-06-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin STE CATHERINE 30720 Ribaute-les-Tavernes France
3115470 823040399 @Company
@Persons
@UBO
@INPI
DUMAS Patrick André
DoB: 1959-06-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin Sainte-Catherine 30720 Ribaute-les-Tavernes 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
4829865 969504257 @Company
@Persons
@UBO
@INPI
DUMAS Denis
DoB: 1959-05-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Taylan 69210 Savigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688766 439549023 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1959-06-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 ALL. ALEXANDRE DUMAS 29000 QUIMPER FRANCE
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
8467592 481943686 @Company
@Persons
@UBO
@INPI
DUMAS Alain Jean
DoB: 1959-10-26
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin de Conscience 33350 Sainte-Terre France
9359700 343315495 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1959-06-11
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. ALEXANDRE DUMAS QUIMPER 29000 QUIMPER FRANCE
9359851 494488844 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1959-06-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE ALEXANDRE DUMAS 29000 QUIMPER FRANCE
9360110 433983939 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1959-06-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALEZ ALEXANDRE DUMAS QUIMPER 29000 QUIMPER FRANCE
9360274 502215890 @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
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
9391175 508128345 @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
9391176 508128345 @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
9393777 802292789 @Company
@Persons
@UBO
@INPI
KERNE
DoB: 343315495
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Kervrahu 29000 Quimper FRANCE
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
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

 

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.