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 1960-12-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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
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
14317932 512656406 @Company
@Persons
@UBO
@INPI
DELGROSSI Claude Louis Emile
DoB: 1960-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317933 512656406 @Company
@Persons
@UBO
@INPI
DELGROSSI Claude Louis Emile
DoB: 1960-09-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14334172 788757581 @Company
@Persons
@UBO
@INPI
CAZES Joel
DoB: 1960-03-29
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin Alexandre Dumas 97419 La Possession France
14334173 788757581 @Company
@Persons
@UBO
@INPI
CAZES Joel
DoB: 1960-03-29
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin Alexandre Dumas 97419 La Possession France
14342613 810079343 @Company
@Persons
@UBO
@INPI
CAZES Joël Charles Pascal
DoB: 1960-03-29
PoB: 12145 Millau (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
118 Rue Alexandre Dumas 97419 La Possession France
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.