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 1960-01-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575902 409481231 @Company
@Persons
@UBO
@INPI
FROT Olivier Georges
DoB: 1960-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 B Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
2984355 539197772 @Company
@Persons
@UBO
@INPI
DUMAS Yves
DoB: 1960-03-07
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Carnot 28190 Courville-sur-Eure FRANCE
4078528 418710992 @Company
@Persons
@UBO
@INPI
AZAG Abdellah
DoB: 1960-03-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 K RUE DUMAS 93800 Épinay-sur-Seine FRANCE
4309614 530163948 @Company
@Persons
@UBO
@INPI
DENHEZ DUMAS Isabelle
DoB: 1960-11-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai France
4316280 511363210 @Company
@Persons
@UBO
@INPI
DUMAS ISABELLE
DoB: 1960-11-01
PoB: CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai France
5189707 791166119 @Company
@Persons
@UBO
@INPI
DENHEZ DUMAS Isabelle
DoB: 1960-11-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai FRANCE
6176083 795157486 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1960-01-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Roi Albert 6400 Cannes France
6407109 530526086 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1960-01-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Marpuch 33290 Blanquefort FRANCE
6407110 530526086 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1960-01-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Marpuch 33290 Blanquefort FRANCE
6424555 825073299 @Company
@Persons
@UBO
@INPI
DUMAS PARIENTY Sophie Marie Danielle
DoB: 1960-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue des Pinsons 33950 Lège-Cap-Ferret FRANCE
6424556 825073299 @Company
@Persons
@UBO
@INPI
DUMAS PARIENTY Sophie Marie Danielle
DoB: 1960-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Pinsons 33950 Lège-Cap-Ferret FRANCE
7534117 517230033 @Company
@Persons
@UBO
@INPI
DUMAS AUTOMOBILE
DoB: 328642475
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Montélimar 7200 Aubenas FRANCE
9785047 499499754 @Company
@Persons
@UBO
@INPI
Audegond Brigitte
DoB: 1960-02-01
PoB: Trith Saint Léger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1341 rue Alexandre Dumas 59121 Haulchin France
10729800 390386928 @Company
@Persons
@UBO
@INPI
DUMAS ANDRE BENJAMIN ALEXANDRE
DoB: 1960-06-03
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE BOERI VILLA LES BRUYERES 6210 MANDELIEU FRANCE
10903044 408561272 @Company
@Persons
@UBO
@INPI
DUMAS Jean Philippe
DoB: 1960-04-30
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1680 GROSLEE FRANCE
10914835 801992124 @Company
@Persons
@UBO
@INPI
LAKSSIOUAR Mohamed
DoB: 1960-06-05
PoB: Ghiata MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Alxandre Dumas 1000 Bourg-en-Bresse FRANCE
11831727 422292177 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1960-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard GUSTAVE GANAY 13009 Marseille FRANCE
12224690 411353667 @Company
@Persons
@UBO
@INPI
BOUSBIBIA Mohammed Saghir
DoB: 1960-01-01
PoB: LAHMADIA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 78230 Le Pecq FRANCE
12314416 793364274 @Company
@Persons
@UBO
@INPI
FROT Olivier
DoB: 1960-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11Bis Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12314417 793364274 @Company
@Persons
@UBO
@INPI
FROT Olivier
DoB: 1960-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11Bis Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13515137 347380305 @Company
@Persons
@UBO
@INPI
DE PETIGNY DE SAINT ROMAIN DUMAS DE CHAMPVALLIER Catherine Marie Solange Bérangère
DoB: 1960-11-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Charles Fillon 75017 Paris France
14328163 532593704 @Company
@Persons
@UBO
@INPI
CAZES Joël Charles Pascal
DoB: 1960-03-29
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Alexandre Dumas 97419 La Possession France
14744300 530526086 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1960-01-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue Georges Clémenceau 33140 Villenave-d'Ornon FRANCE
14744301 530526086 @Company
@Persons
@UBO
@INPI
DUMAS Dominique
DoB: 1960-01-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue Georges Clémenceau 33140 Villenave-d'Ornon 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.