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 1961-10-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57076 349337345 @Company
@Persons
@UBO
@INPI
LEYRELOUP DUMAS Cécile Raymonde
DoB: 1961-02-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint-Julien 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57078 349337345 @Company
@Persons
@UBO
@INPI
LEYRELOUP DUMAS Cécile Raymonde
DoB: 1961-02-09
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Julien 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970514 399421403 @Company
@Persons
@UBO
@INPI
DUMAS ALTMAYER Dorothee
DoB: 1961-03-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Vaneau 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2179807 800223885 @Company
@Persons
@UBO
@INPI
Dumas Escleine laurence
DoB: 1961-03-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 route de Gallardon 92310 Sèvres France
3940365 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Richard
DoB: 1961-10-02
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
6180803 410836969 @Company
@Persons
@UBO
@INPI
DELOLME DUMAS ROSELYNE MARIE JOSEPHE
DoB: 1961-10-02
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Mazet 43200 Saint-Jeures France
6921651 413632050 @Company
@Persons
@UBO
@INPI
VERSEAU Luc Alain
DoB: 1961-04-16
PoB: 51535 51 SEZANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alexandre Dumas Saint-Just-Sauvage 51260 SAINT JUST SAUVAGE 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.