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 1960-11-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410769 440404788 @Company
@Persons
@UBO
@INPI
DUMAS Francois Jean Marie
DoB: 1960-01-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Boulevard de la Corniche 7200 Aubenas France 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
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
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
2780299 510442700 @Company
@Persons
@UBO
@INPI
DUMAS Marc
DoB: 1960-08-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Dijon 11100 Narbonne 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
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
5177130 540018355 @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 yes
@Cadastre
@Geotag
5177131 540018355 @Company
@Persons
@UBO
@INPI
DENHEZ DUMAS Isabelle
DoB: 1960-11-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
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
7861558 528668585 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1960-01-20
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue du Parc Alexandre Dumas 78160 Marly-le-Roi FRANCE
7870169 449512557 @Company
@Persons
@UBO
@INPI
DUMAS Jean Raymond Didier Armand
DoB: 1960-01-02
PoB: 28331 Saint Denis d'Authou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square DU CLOS DE LA GRANGE 78117 Châteaufort FRANCE yes
@Cadastre
@Geotag
8739926 444122865 @Company
@Persons
@UBO
@INPI
BOUTIGNON François
DoB: 1960-01-31
PoB: 62044 ATTIN 62 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 BD. J.B. DUMAS 63000 CLERMONT-FERRAND FRANCE
9939161 395140635 @Company
@Persons
@UBO
@INPI
PREUSCHE Axel
DoB: 1960-11-14
PoB: BREMEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI ALEXANDRE DUMAS 49730 MONTSOREAU 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
10766263 402120075 @Company
@Persons
@UBO
@INPI
HICKEL Manuela
DoB: 1960-01-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Baptiste Dumas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10766264 402120075 @Company
@Persons
@UBO
@INPI
HICKEL Manuela
DoB: 1960-01-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Baptiste Dumas 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11777326 421229931 @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 GANAY 13009 Marseille FRANCE
11777896 417887163 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Daniel
DoB: 1960-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard Ganay 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11786064 480010123 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Daniel
DoB: 1960-05-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard GUSTAVE GANAY 13009 Marseille 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
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
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
15759225 889709341 @Company
@Persons
@UBO
@INPI
DENHEZ DUMAS Isabelle Colette Noëlle Claude
DoB: 1960-11-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai France
15759226 889709341 @Company
@Persons
@UBO
@INPI
DENHEZ DUMAS Isabelle Colette Noëlle Claude
DoB: 1960-11-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Pépinière 59400 Cambrai 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.