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 1960-05-12 found 56 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
801254 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
1351184 435254115 @Company
@Persons
@UBO
@INPI
BOULESTEIX DUMAS Dominique, Chantale
DoB: 1960-07-19
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Emilien Apalama 97410 Saint-Pierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355072 431839331 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1960-12-22
PoB: 16011 ANAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puymeunier 16560 Anais FRANCE
1360414 489247163 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Guy Jacques
DoB: 1960-12-22
PoB: 16011 ANAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puymeunier 16560 Anais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360415 489247163 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Guy Jacques
DoB: 1960-12-22
PoB: 16011 ANAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puymeunier 16560 Anais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1905269 349349522 @Company
@Persons
@UBO
@INPI
GARCIN HERVE
DoB: 1960-12-04
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue A Dumas 75020 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
2113256 321193864 @Company
@Persons
@UBO
@INPI
Poumerol Dumas Brigitte, Marthe
DoB: 1960-03-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Truffaut 75017 Paris France
2138678 319177465 @Company
@Persons
@UBO
@INPI
Poumerol Dumas Brigitte Marthe
DoB: 1960-03-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Truffaut 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
2788500 441759719 @Company
@Persons
@UBO
@INPI
DUMAS AUGE Regine
DoB: 1960-08-01
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BERYL 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3184970 383424215 @Company
@Persons
@UBO
@INPI
DEPREZ Dominique
DoB: 1960-02-07
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Alexandre Dumas 95470 Fosses FRANCE
3203955 380312645 @Company
@Persons
@UBO
@INPI
DEPREZ Dominique
DoB: 1960-02-07
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Alexandre Dumas 95470 Fosses FRANCE
3229242 350764239 @Company
@Persons
@UBO
@INPI
DEPREZ Dominique
DoB: 1960-02-07
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Alexandre Dumas 95470 Fosses FRANCE
3390307 507445880 @Company
@Persons
@UBO
@INPI
M DUMAS JEAN-CHRISTOPHE
DoB: 1960-07-12
PoB: Saint-Pourcain Sur Sioule (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pierre Curie 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3505686 500123880 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1960-12-07
PoB: Tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3505687 500123880 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1960-12-07
PoB: Tunisie TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3524152 503122129 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1960-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3524153 503122129 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1960-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Lattre de Tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3557631 503534687 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1960-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue de Lattre de tassigny 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3933703 421488065 @Company
@Persons
@UBO
@INPI
DUMAS VIOLET Marianne Andree Emma
DoB: 1960-05-12
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A IMPASSE CLAMARQUIER 6560 LE ROURET 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
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
4359333 489050294 @Company
@Persons
@UBO
@INPI
DUMAS Michel Antonin Alain
DoB: 1960-02-12
PoB: 12223 ARGENCES EN AUBRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LAGUIOLE STE GENEVIEVE SUR ARGENCE 12420 Argences en Aubrac FRANCE
4395386 491371795 @Company
@Persons
@UBO
@INPI
BADIA DUMAS Christel Suzanne Therese
DoB: 1960-08-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE BOB GALZIN 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4395387 491371795 @Company
@Persons
@UBO
@INPI
BADIA DUMAS Christel Suzanne Therese
DoB: 1960-08-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE BOB GALZIN 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4696674 829343607 @Company
@Persons
@UBO
@INPI
JOSEPH Petit
DoB: 1960-02-15
PoB: LIMBE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 94190 Villeneuve Saint-Georges FRANCE
4785074 392977054 @Company
@Persons
@UBO
@INPI
LEMARCHAND EPOUSE MATHIEUX CHRISTINE
DoB: 1960-06-17
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Alexandre Dumas 94210 La Varenne Saint-Hilaire FRANCE
4789285 812135374 @Company
@Persons
@UBO
@INPI
MASSON DUMAS Hélène
DoB: 1960-04-26
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 ter Rue GUILLOURD 69003 Lyon FRANCE
4794330 538770439 @Company
@Persons
@UBO
@INPI
MARCHAND HUNCKLER Nicole
DoB: 1960-12-15
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 94520 Perigny-sur-Yerres FRANCE
4840846 407637925 @Company
@Persons
@UBO
@INPI
MOHAMADI Abdelhamid
DoB: 1960-11-09
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Alexandre Dumas 69140 Rillieux-la-Pape France
4969332 529222838 @Company
@Persons
@UBO
@INPI
DUMAS CATELON Christine Lucienne Andrée
DoB: 1960-11-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Grande Rue 69420 Condrieu France yes
@Cadastre
@Geotag
4969333 529222838 @Company
@Persons
@UBO
@INPI
DUMAS CATELON Christine Lucienne Andrée
DoB: 1960-11-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Grande Rue 69420 Condrieu France yes
@Cadastre
@Geotag
5173818 508973013 @Company
@Persons
@UBO
@INPI
CHATELAIN LEMPASZAK Jocelyne
DoB: 1960-03-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Alexandre Dumas 59950 Auby FRANCE yes
@Cadastre
@Geotag
6337865 813098571 @Company
@Persons
@UBO
@INPI
DUMAS Myriam Evelyne
DoB: 1960-07-29
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Sourd Est 33210 Bommes FRANCE
6365615 419062047 @Company
@Persons
@UBO
@INPI
DUMAS DAGUIZE Maryse
DoB: 1960-11-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue BRUNET 33600 Pessac FRANCE
6893323 414516617 @Company
@Persons
@UBO
@INPI
HEBERT Guillaume, Marie, Edmond, Michel
DoB: 1960-04-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Passage Dumas 75011 Paris 11 FRANCE
7802602 532799830 @Company
@Persons
@UBO
@INPI
BONAN Denis
DoB: 1960-07-15
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Alexandre Dumas 78110 Le Vésinet FRANCE
8758398 487636839 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1960-03-20
PoB: 63042 BLANZAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 RUE DE LA REPUBLIQUE 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8758399 487636839 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1960-03-20
PoB: 63042 BLANZAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 RUE DE LA REPUBLIQUE 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432586 445135015 @Company
@Persons
@UBO
@INPI
MARIS Pierre-Jean Georges Marie Léon
DoB: 1960-04-14
PoB: 59178 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE Jean Baptiste Dumas 75017 Paris FRANCE yes
@Cadastre
@Geotag
10496243 751451592 @Company
@Persons
@UBO
@INPI
DUMAS Alain Robert
DoB: 1960-02-12
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Lorraine 88190 Golbey FRANCE
10588737 828632570 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François Fernand
DoB: 1960-12-29
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de la Réatière 7340 Félines France yes
@Cadastre
@Geotag
10616047 414796516 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1960-12-29
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA REATIERE 7340 Félines France
10757374 418549390 @Company
@Persons
@UBO
@INPI
DUMAS Andre Benjamin Alexandre
DoB: 1960-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue BOERI VILLA LES BRUYERES 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
11747656 510029341 @Company
@Persons
@UBO
@INPI
JAUFFRET ARECCHI Viviane
DoB: 1960-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexandre Dumas le Respelido 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12180841 514681014 @Company
@Persons
@UBO
@INPI
MATALLAH Mathias
DoB: 1960-12-04
PoB: HOMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12198267 499433720 @Company
@Persons
@UBO
@INPI
DIALLO Habhibou
DoB: 1960-12-28
PoB: GUECKEDOU GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alexandre Dumas 95130 Le Plessis-Bouchard FRANCE
13091970 324611409 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Jean Aime
DoB: 1960-04-12
PoB: 19121 Lubersac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LE PUY 19210 Lubersac 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.