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 1960-04-30 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352996 489050294 @Company
@Persons
@UBO
@INPI
DUMAS Michel Antonin Alain
DoB: 1960-02-12
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Bardie 12420 Sainte-Geneviève sur Argence FRANCE
1630172 481208114 @Company
@Persons
@UBO
@INPI
GUALDI Bruno Noel
DoB: 1960-08-30
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 TER Rue ALEXANDRE DUMAS 95130 Franconville la Garenne FRANCE
1701395 504747726 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Lions Saint-Paul 75004 Paris France
1881521 523206142 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2011742 502323553 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Lions Saint-Paul 75004 Paris France
2081619 394815484 @Company
@Persons
@UBO
@INPI
CHANDON-MOET Seyna
DoB: 1960-11-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jb Dumas 75017 Paris France
2138943 480726025 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2291739 493045546 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384627 802644658 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2384629 802644658 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2737765 344858758 @Company
@Persons
@UBO
@INPI
VIE BONNAFOUS MYRIAM
DoB: 1960-06-27
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE PAUL DUMAS 34500 BEZIERS FRANCE
2737766 344858758 @Company
@Persons
@UBO
@INPI
VIE BONNAFOUS MYRIAM
DoB: 1960-06-27
PoB: BEZIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE PAUL DUMAS 34500 BEZIERS FRANCE
3075387 497991935 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
3075388 497991935 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
3098073 800992331 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France
3098074 800992331 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France
3112938 402037964 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France
3119688 491457867 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
3119689 491457867 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
3140478 509204210 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Roger
DoB: 1960-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Rue Jacques Baby 30000 Nîmes France
3144148 528059603 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Michel Roland
DoB: 1960-09-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France
3159924 827813619 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France
3271012 383060530 @Company
@Persons
@UBO
@INPI
DUMAS Jean Paul
DoB: 1960-08-16
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69480 Lucenay France
3306704 443062898 @Company
@Persons
@UBO
@INPI
DUMAS-MAILLON Françoise
DoB: 1960-11-30
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 SQUARE DU DOCTEUR SCHWEITZER 3200 VICHY FRANCE
3306705 443062898 @Company
@Persons
@UBO
@INPI
DUMAS-MAILLON Françoise
DoB: 1960-11-30
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 SQUARE DU DOCTEUR SCHWEITZER 3200 VICHY FRANCE
3707024 437913684 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1960-11-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ancienne Voie Aurélia 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718260 435351325 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Robert, Georges, Marie
DoB: 1960-11-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Ancienne Voie Aurélia 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4272686 452845373 @Company
@Persons
@UBO
@INPI
WILLEMS Véronique Louise
DoB: 1960-10-31
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alexandre Dumas 89470 Monéteau France
4891803 418251559 @Company
@Persons
@UBO
@INPI
DUMAS BARNOUD Isabelle
DoB: 1960-05-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Royale 69001 Lyon France
5195117 803750082 @Company
@Persons
@UBO
@INPI
CHATELAIN LEMPASZAK Jocelyne
DoB: 1960-03-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Alexandre Dumas 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250418 511386450 @Company
@Persons
@UBO
@INPI
PEYNOT GARRAUD Martine
DoB: 1960-05-07
PoB: 23094 Gouzougnat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10857078 410664437 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Philippe
DoB: 1960-04-30
PoB: VILLEFRANCHE SUR SAONE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GROSLEE 1680 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
11864388 513966341 @Company
@Persons
@UBO
@INPI
DUMAS CALABRIA Nicole
DoB: 1960-01-30
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Alexandre Ansaldi 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12260483 350047981 @Company
@Persons
@UBO
@INPI
MICHEL Arnaud
DoB: 1960-05-30
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 51140 Muizon FRANCE
12477738 418820429 @Company
@Persons
@UBO
@INPI
DUMAS LASSALLE Yvette
DoB: 1960-10-16
PoB: 40192 MONT DE MARSAN 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 IMPASSE MAURICE DE PINS 40280 ST PIERRE DU MONT FRANCE yes
@Cadastre
@Geotag
13385405 801399775 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15880712 775933310 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route des Côtes 30350 Saint-Jean-de-Serres 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.