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 1961-12-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63812 409083524 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1961-12-02
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
901 Impasse du Me 38940 Roybon France yes
@Cadastre
@Geotag
272283 453820805 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL ALEXANDRE DUMAS
DoB: 434892865
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
59 Rue Alexandre Dumas 80090 Amiens France yes
@Cadastre
@Geotag
272285 453820805 @Company
@Persons
@UBO
@INPI
CENTRE MEDICAL ALEXANDRE DUMAS
DoB: 434892865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
59 Rue Alexandre Dumas 80090 Amiens France yes
@Cadastre
@Geotag
907511 448741363 @Company
@Persons
@UBO
@INPI
KIHEL Stéphane
DoB: 1961-06-02
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907512 448741363 @Company
@Persons
@UBO
@INPI
KIHEL Stéphane
DoB: 1961-06-02
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1304437 400781720 @Company
@Persons
@UBO
@INPI
QUILLEC RENAUD Anne, Marguerite, Marie
DoB: 1961-02-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue Alexandre Dumas 93230 Romainville FRANCE 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
2294839 339389827 @Company
@Persons
@UBO
@INPI
Chevillotte Lavaud Anne
DoB: 1961-06-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
4295245 438262297 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France
4300290 540090578 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4300291 540090578 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4301662 414246678 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France
4301663 414246678 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France
4310626 752263954 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France
4311398 510485444 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4311399 510485444 @Company
@Persons
@UBO
@INPI
POREZ Patrick Jean-Michel
DoB: 1961-12-22
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Alexandre Dumas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5821312 529717274 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
90 Impasse du Me 38940 Roybon France
5919338 409083524 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1961-12-02
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Royandière 38940 Roybon France yes
@Cadastre
@Geotag
5923461 343470381 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Royandière 901 Impasse du Me 38940 Roybon France
5923464 343470381 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Royandière 901 Impasse du Me 38940 Roybon France
6446780 439873845 @Company
@Persons
@UBO
@INPI
DUMAS Benoit
DoB: 1961-12-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Apt le Haut Piesd Royer 4150 Simiane-la-Rotonde FRANCE
7700968 801982679 @Company
@Persons
@UBO
@INPI
DELAMARE Jean-Bernard, André, Alfred
DoB: 1961-12-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Alexandre Dumas Puys 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700969 801982679 @Company
@Persons
@UBO
@INPI
DELAMARE Jean-Bernard, André, Alfred
DoB: 1961-12-15
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Alexandre Dumas Puys 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7963216 498542067 @Company
@Persons
@UBO
@INPI
DEMBINSKI Stanislaw Constantin
DoB: 1961-02-12
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
14173905 537889990 @Company
@Persons
@UBO
@INPI
Dumas Frédéric
DoB: 28/01/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
14182158 890642895 @Company
@Persons
@UBO
@INPI
Dumas Altmayer Dorothée
DoB: 01/03/1961
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
35 rue de Babylone 75007 Paris France
14666133 343470381 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Royandière 901 Impasse du Me 38940 Roybon France
14666137 343470381 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Paul
DoB: 1961-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Royandière 901 Impasse du Me 38940 Roybon 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.