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 1962-05-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572054 418533261 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1962-05-24
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVIGNAC MILHAC D'AUBEROCHE 24330 ST PIERRE DE CHIGNAC FRANCE
725480 347992141 @Company
@Persons
@UBO
@INPI
DUMAS LATTAQUE Jean-Marc François
DoB: 1962-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Champ N°222 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
797866 452099781 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1962-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Mas Neuf de Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2008661 519038483 @Company
@Persons
@UBO
@INPI
COHEN Jean-Daniel
DoB: 1962-09-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2008662 519038483 @Company
@Persons
@UBO
@INPI
COHEN Jean-Daniel
DoB: 1962-09-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2426287 814767018 @Company
@Persons
@UBO
@INPI
Texier Eric
DoB: 1962-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Baptiste Dumas 75017 Paris France
2426289 814767018 @Company
@Persons
@UBO
@INPI
Texier Eric
DoB: 1962-05-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Baptiste Dumas 75017 Paris France
3067455 452099781 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1962-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Mas Neuf de Montcalm 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3952373 330319120 @Company
@Persons
@UBO
@INPI
DUMAS MOSCHETTI Mireille Aline Thérèse
DoB: 1962-08-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anatole France 6800 Cagnes-sur-Mer FRANCE
3953302 782484802 @Company
@Persons
@UBO
@INPI
DUMAS MOSCHETTI Mireille, Aline, Thérèse
DoB: 1962-08-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Anatole France 6800 Cagnes-sur-Mer FRANCE
5905609 825191620 @Company
@Persons
@UBO
@INPI
DUMAS-LATTAQUE Jean-Marc
DoB: 1962-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Champ 38320 Brié-et-Angonnes France
7389787 501172738 @Company
@Persons
@UBO
@INPI
LOPEZ PIOMBO Christine Rose-Marie
DoB: 1962-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Médecin Commandant Dumas 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389788 501172738 @Company
@Persons
@UBO
@INPI
LOPEZ PIOMBO Christine Rose-Marie
DoB: 1962-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Médecin Commandant Dumas 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7421639 750519274 @Company
@Persons
@UBO
@INPI
LOPEZ PIOMBO Christine Rose-Marie
DoB: 1962-08-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Commandant Dumas 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
7421640 750519274 @Company
@Persons
@UBO
@INPI
LOPEZ PIOMBO Christine Rose-Marie
DoB: 1962-08-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commandant Dumas 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
8165981 803704469 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Bertrand
DoB: 1962-02-23
PoB: 93030 Dugny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence les Colzas 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8165982 803704469 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Bertrand
DoB: 1962-02-23
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Colzas 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592732 800569428 @Company
@Persons
@UBO
@INPI
DUMAS Alexandre
DoB: 1962-01-04
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Feniol Route de la Gare 7210 Chomérac France yes
@Cadastre
@Geotag
10592733 800569428 @Company
@Persons
@UBO
@INPI
DUMAS Alexandre
DoB: 1962-01-04
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Feniol Route de la Gare 7210 Chomérac France yes
@Cadastre
@Geotag
11123221 802995290 @Company
@Persons
@UBO
@INPI
VACHERIE DUMAS Marie, Annick
DoB: 1962-05-24
PoB: 24014 Aubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges FRANCE yes
@Cadastre
@Geotag
11129787 827494402 @Company
@Persons
@UBO
@INPI
VACHERIE DUMAS Marie, Annick
DoB: 1962-05-24
PoB: 24014 Aubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges FRANCE
11130217 420892283 @Company
@Persons
@UBO
@INPI
CLARET DE FLEURIEU POULEAU DE LAFFOREST Helene
DoB: 1962-03-25
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE
11140353 489179283 @Company
@Persons
@UBO
@INPI
DUMAS LAFON Gaelle Marie Jeanne
DoB: 1962-04-02
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FON DE MULET MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140354 489179283 @Company
@Persons
@UBO
@INPI
DUMAS LAFON Gaelle Marie Jeanne
DoB: 1962-04-02
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FON DE MULET MARSANEIX 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141305 418533261 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1962-05-24
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVIGNAC MILHAC D'AUBEROCHE 24330 ST PIERRE DE CHIGNAC FRANCE
11142537 789890142 @Company
@Persons
@UBO
@INPI
VACHERIE DUMAS Marie, Annick
DoB: 1962-05-24
PoB: 24014 Aubas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuilières 24290 Les Farges FRANCE
11142538 789890142 @Company
@Persons
@UBO
@INPI
VACHERIE DUMAS Marie, Annick
DoB: 1962-05-24
PoB: 24014 Aubas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tuilières 24290 Les Farges FRANCE
12014879 538114331 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1962-11-18
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Seynod 74000 Annecy France
12014880 538114331 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1962-11-18
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Seynod 74000 Annecy 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.