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 1959-09-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130967 431421999 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Daniel
DoB: 1959-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans France
1713549 488652850 @Company
@Persons
@UBO
@INPI
Dumas Ravon Pascale
DoB: 1959-12-10
PoB: 91333 Leuville-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Saxe 75007 Paris France
1963834 504593393 @Company
@Persons
@UBO
@INPI
DUMAS-MILNE-EDWARDS REZVOY Catherine
DoB: 1959-10-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 rue Paradis 13000 Marseille France
2177009 451326425 @Company
@Persons
@UBO
@INPI
Dumas Ravon Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
2734713 420721789 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1959-09-10
PoB: 58194 NEVERS 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 chemin des Faisses 34480 Puissalicon FRANCE
2737583 483714549 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1959-09-10
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE TRAJAN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3145260 509670840 @Company
@Persons
@UBO
@INPI
DUMAS ANEDDA Christiane Marie Thérèse
DoB: 1959-07-31
PoB: 30055 Brouzet-lès-Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Place Croix des Palmiers 30700 Uzès France yes
@Cadastre
@Geotag
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
4783068 424849081 @Company
@Persons
@UBO
@INPI
SCHWARTZ SOUCHET Christine
DoB: 1959-11-10
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Berteaux Dumas. 92200 Neuilly-sur-Seine FRANCE
5822879 451832307 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre Charles
DoB: 1959-09-10
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1121 LA BOURGEONNIERE 38940 Roybon France
5873706 439769340 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Daniel
DoB: 1959-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans France
5873707 439769340 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Daniel
DoB: 1959-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans France
5916927 431421999 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Daniel
DoB: 1959-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans 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
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
7813925 533154910 @Company
@Persons
@UBO
@INPI
POLLET Pascal
DoB: 1959-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7813926 533154910 @Company
@Persons
@UBO
@INPI
POLLET Pascal
DoB: 1959-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850081 534276837 @Company
@Persons
@UBO
@INPI
POLLET Pascal
DoB: 1959-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7850082 534276837 @Company
@Persons
@UBO
@INPI
POLLET Pascal
DoB: 1959-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
12577841 380698704 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle, Marie, Madeleine
DoB: 1959-07-25
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 rue du Bout de la Ville 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12577842 380698704 @Company
@Persons
@UBO
@INPI
DUMAS Isabelle, Marie, Madeleine
DoB: 1959-07-25
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 rue du Bout de la Ville 76380 Montigny 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.