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 1961-09-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268249 377984653 @Company
@Persons
@UBO
@INPI
PONCET DUMAS Nicole Denise
DoB: 1961-05-09
PoB: Paray-sous-Briailles (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Daniel Halevy 3260 Saint-Germain-des-Fossés 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
850716 507780468 @Company
@Persons
@UBO
@INPI
DUMAS Bruno Yves
DoB: 1961-03-11
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Boulevard Denfert-Rochereau 31250 Revel France
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
1040074 400002895 @Company
@Persons
@UBO
@INPI
VUILLECARD Pierre-Guillaume
DoB: 1961-01-10
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ALEXANDRE DUMAS 95240 Cormeilles-en-Parisis FRANCE
1166629 821934007 @Company
@Persons
@UBO
@INPI
BADEMOGLU Bunyamin
DoB: 1961-06-01
PoB: GAZIANTEP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ALEXANDRE DUMAS 93150 Le Blanc-Mesnil FRANCE
1963835 504593393 @Company
@Persons
@UBO
@INPI
DUMAS-MILNE-EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
2007229 513647743 @Company
@Persons
@UBO
@INPI
Dumas Frederic
DoB: 1961-01-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
2233002 452895436 @Company
@Persons
@UBO
@INPI
Ribadeau Dumas Olivier
DoB: 1961-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de Breteuil 75007 Paris France yes
@Cadastre
@Geotag
2506752 795341999 @Company
@Persons
@UBO
@INPI
Dumas Marc
DoB: 1961-08-06
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
2506753 795341999 @Company
@Persons
@UBO
@INPI
Dumas Marc
DoB: 1961-08-06
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Casimir Périer 75007 Paris France yes
@Cadastre
@Geotag
4076636 352662159 @Company
@Persons
@UBO
@INPI
DUMAS PRIEUX Catherine Eliane
DoB: 1961-09-16
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du pont rué 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
4076637 352662159 @Company
@Persons
@UBO
@INPI
DUMAS PRIEUX Catherine Eliane
DoB: 1961-09-16
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du pont rué 91410 Saint-Cyr-sous-Dourdan FRANCE yes
@Cadastre
@Geotag
7567287 494635212 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Louis
DoB: 1961-05-06
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Pierre de Coubertin 83990 Saint-Tropez FRANCE
8251708 433266731 @Company
@Persons
@UBO
@INPI
DUMAS Bruno
DoB: 1961-03-11
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de Montrevel Saint Ferréol 31250 Revel France yes
@Cadastre
@Geotag
8251709 433266731 @Company
@Persons
@UBO
@INPI
DUMAS Bruno
DoB: 1961-03-11
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de Montrevel Saint Ferréol 31250 Revel France yes
@Cadastre
@Geotag
8665895 794992081 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine Marcelle Danielle
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexandre DUMAS 79100 Thouars FRANCE
8665896 794992081 @Company
@Persons
@UBO
@INPI
MARTINEAU Christine Marcelle Danielle
DoB: 1961-06-19
PoB: 79168 Massais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Alexandre DUMAS 79100 Thouars FRANCE
10222888 382463362 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre Elie Antoine
DoB: 1961-09-06
PoB: 15120 Mauriac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15700 Escorailles France
10224042 381283555 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre Elie Antoine
DoB: 1961-09-06
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15700 Escorailles 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.