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 1960-08-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214208 804558401 @Company
@Persons
@UBO
@INPI
MAURIN DUMAS Sylviane Fernande
DoB: 1960-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Pierres 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
286973 327621207 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
946481 524105483 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
946482 524105483 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
1905804 793852542 @Company
@Persons
@UBO
@INPI
Perrot Gildas Armand
DoB: 1960-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Alexandre Dumas 44000 Nantes France
2798042 539955252 @Company
@Persons
@UBO
@INPI
VILLANTI Thierry, Gilbert
DoB: 1960-10-02
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Alexandre Dumas 34760 Boujan-sur-Libron FRANCE
3023908 518772967 @Company
@Persons
@UBO
@INPI
GUERIN LE MERDY Laurence Clotilde Marie
DoB: 1960-02-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Berteaux Dumas 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4870374 753506492 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4870375 753506492 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4877344 424438612 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901968 524105483 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
4901969 524105483 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France
4984492 791061492 @Company
@Persons
@UBO
@INPI
DUMAS BARNOUD Isabelle Marie Monique
DoB: 1960-05-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Royale 69001 Lyon France yes
@Cadastre
@Geotag
4984493 791061492 @Company
@Persons
@UBO
@INPI
DUMAS BARNOUD Isabelle Marie Monique
DoB: 1960-05-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Royale 69001 Lyon France yes
@Cadastre
@Geotag
5084770 812604684 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5089137 437648405 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
6353953 440271377 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue J.MARIA DE GEREDIA 33520 Bruges FRANCE
6671202 499393908 @Company
@Persons
@UBO
@INPI
MAUDUIT DUMAS Claudette Catherine
DoB: 1960-02-15
PoB: COULONGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briquetterie 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671203 499393908 @Company
@Persons
@UBO
@INPI
MAUDUIT DUMAS Claudette Catherine
DoB: 1960-02-15
PoB: COULONGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Briquetterie 86500 Montmorillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190083 404872780 @Company
@Persons
@UBO
@INPI
MANTEL PATRICK ALAIN
DoB: 1960-02-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Alexandre Dumas 60800 Crepy-En-Valois France
13550407 851203935 @Company
@Persons
@UBO
@INPI
ROUCAIROL DUMAS Christine, Marie, Hélène
DoB: 1960-08-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montady l'Ardide Basse 34500 Béziers FRANCE
13550408 851203935 @Company
@Persons
@UBO
@INPI
ROUCAIROL DUMAS Christine, Marie, Hélène
DoB: 1960-08-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Montady l'Ardide Basse 34500 Béziers FRANCE
14178900 888343795 @Company
@Persons
@UBO
@INPI
Granveau Dumas Caroline
DoB: 26/09/1960
PoB: Caen FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
15829810 327621207 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
15829814 327621207 @Company
@Persons
@UBO
@INPI
DUMAS PATRICOT Marie-Christine
DoB: 1960-08-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de la Buissière 69140 Rillieux-la-Pape 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.