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 1961-06-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316271 429490394 @Company
@Persons
@UBO
@INPI
DUMAS Alain Fernand Marie
DoB: 1961-03-04
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Clapés null 7200 Vogüé FRANCE
340422 443094065 @Company
@Persons
@UBO
@INPI
TARDY Frédérique
DoB: 1961-08-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin Simon Dumas 7000 Veyras France
445632 525073862 @Company
@Persons
@UBO
@INPI
EPAKA Evelyne
DoB: 1961-03-30
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
681254 447883174 @Company
@Persons
@UBO
@INPI
PAQUET DUMAS Laurence Annette
DoB: 1961-09-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de Collonge 69640 Ville-sur-Jarnioux France yes
@Cadastre
@Geotag
1018864 390407211 @Company
@Persons
@UBO
@INPI
DUSSOL DUMAS Yolande
DoB: 1961-07-18
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue De l'Escoubetou 9340 Verniolle France yes
@Cadastre
@Geotag
1848032 423760941 @Company
@Persons
@UBO
@INPI
DUMAS MARC
DoB: 1961-08-06
PoB: 13027 CHATEAURENARD (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Villars 75007 Paris France
3245603 478209430 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1961-07-31
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Route de Saint Fonds 69400 Gleizé France
4134777 803111517 @Company
@Persons
@UBO
@INPI
ROLLET Franck Stéphane Tihoti
DoB: 1961-10-07
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4134778 803111517 @Company
@Persons
@UBO
@INPI
ROLLET Franck Stéphane Tihoti
DoB: 1961-10-07
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5724665 413106162 @Company
@Persons
@UBO
@INPI
BAGLAN Jean Loic
DoB: 1961-01-06
PoB: SAINT CALAIS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ALEXANDRE DUMAS 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7331070 533327755 @Company
@Persons
@UBO
@INPI
DUMAS Jean- Luc, Bruno
DoB: 1961-07-06
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 avenue Grassion Cibrand 34280 Carnon FRANCE
7398642 483260899 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc Bruno
DoB: 1961-07-06
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 AVENUE GRASSION CIBRAND 34280 CARNON PLAGE FRANCE
7419046 514898394 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc Bruno
DoB: 1961-07-06
PoB: 26347 Tain l'hermitage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 avenue Grassion Cibrand Carnon 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7422602 517420865 @Company
@Persons
@UBO
@INPI
DUMAS Jean- Luc, Bruno
DoB: 1961-07-06
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 avenue Grassion Cibrand 34280 Carnon FRANCE
7467096 534842950 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc Bruno
DoB: 1961-07-06
PoB: 26347 TAIN L HERMITAGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 avenue Grassion Cibrand 34280 Carnon FRANCE
8348790 313536724 @Company
@Persons
@UBO
@INPI
DUMAS Marc Claude
DoB: 1961-06-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Gouttes 42470 Saint-Symphorien-de-Lay FRANCE
8461884 329045181 @Company
@Persons
@UBO
@INPI
DUMAS Bruno
DoB: 1961-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Beaulieu 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461885 329045181 @Company
@Persons
@UBO
@INPI
DUMAS Bruno
DoB: 1961-03-20
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Beaulieu 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888656 802831347 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 79100 Thouars FRANCE
9888657 802831347 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 79100 Thouars FRANCE
10617070 482804325 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Louis Marie
DoB: 1961-11-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Plantades 7110 Montréal France
10992494 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
10992495 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
12431980 537889990 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1961-01-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 Rue de Lourmel 75015 Paris FRANCE
14278856 331179911 @Company
@Persons
@UBO
@INPI
SERMETAL REUNION S.A
DoB: 389489824
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Camille Desmoulins 97420 Le Port France
15858373 451075105 @Company
@Persons
@UBO
@INPI
Dumas Altmayer Dorothée
DoB: 01/03/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Babylone 75007 Paris France
15873318 824217707 @Company
@Persons
@UBO
@INPI
DUMAS Françoise Chantal
DoB: 1961-03-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
41 B Impasse Neems 97150 Saint-Martin France
15922251 882209190 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-Louis Marie
DoB: 1961-05-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement des Essarts 42240 Saint-Maurice-en-Gourgois France
15922252 882209190 @Company
@Persons
@UBO
@INPI
DUMAS Pierre-Louis Marie
DoB: 1961-05-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement des Essarts 42240 Saint-Maurice-en-Gourgois 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.