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 1962-07-04 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870229 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
870230 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
1696545 775669336 @Company
@Persons
@UBO
@INPI
HOCHE PARTNERS
DoB: 440331098
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1816084 511432791 @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 Neuilly Sur Seine 92000 NANTERRE France
1816085 511432791 @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 Neuilly Sur Seine 92000 NANTERRE France
2645159 443481916 @Company
@Persons
@UBO
@INPI
DUMAS Jean-andre
DoB: 1962-07-04
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de la Liberté 26400 Crest France
3536020 445166135 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1962-04-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin FABRY 83000 Toulon FRANCE
3598880 490799152 @Company
@Persons
@UBO
@INPI
WIJNAND Peter Carel
DoB: 1962-05-30
PoB: Deventer Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme DUMAS 47 Route de l'Abîme La Noyeraie 71000 Mâcon France
3598889 513827345 @Company
@Persons
@UBO
@INPI
WIJNAND Peter Carel
DoB: 1962-05-30
PoB: Deventer Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
Chez Mme DUMAS 47 Route de l'Abîme La Noyeraie 71000 Mâcon France
3598892 442532719 @Company
@Persons
@UBO
@INPI
WIJNAND Peter Carel
DoB: 1962-05-30
PoB: Deventer Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme DUMAS 47 Route de l'Abîme La Noyeraie 71000 Mâcon France
3598903 517977898 @Company
@Persons
@UBO
@INPI
WIJNAND Peter Carel
DoB: 1962-05-30
PoB: Deventer Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mme DUMAS 47 Route de l'Abîme La Noyeraie 71000 Mâcon France
3850035 521313817 @Company
@Persons
@UBO
@INPI
DUMAS Michel Denis
DoB: 1962-07-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route Nationale 66700 Argelès-sur-Mer France
3850036 521313817 @Company
@Persons
@UBO
@INPI
DUMAS Michel Denis
DoB: 1962-07-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route Nationale 66700 Argelès-sur-Mer France
3871813 521433581 @Company
@Persons
@UBO
@INPI
DUMAS Michel Denis
DoB: 1962-07-10
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route Nationale 66700 Argelès-sur-Mer France
4082029 320772247 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Agnès
DoB: 1962-08-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E130 East 63 rd Street Appt 9A 0 NEW YORK 10065 ETATS-UNIS D'AMERIQUE
4888412 517646147 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France
4888413 517646147 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France
4888645 348927948 @Company
@Persons
@UBO
@INPI
SPERA Vincenzo
DoB: 1962-04-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Alexandre Dumas 69140 Rillieux-la-Pape France
4913086 517728150 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4913087 517728150 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5024335 482354545 @Company
@Persons
@UBO
@INPI
DUMAS Frank René Marie Rémy
DoB: 1962-07-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jules Ferry 69006 Lyon France
5087037 523048437 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5087038 523048437 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1962-07-21
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Berger 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5430799 419172424 @Company
@Persons
@UBO
@INPI
DUMAS Serge Charles
DoB: 1962-02-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU LYCEE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5430800 419172424 @Company
@Persons
@UBO
@INPI
AIR SYSTEM SERVICE
DoB: 352890354
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RN 113 82170 DIEUPENTALE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439914 425128766 @Company
@Persons
@UBO
@INPI
DUMAS Serge
DoB: 1962-02-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU LYCEE 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5439915 425128766 @Company
@Persons
@UBO
@INPI
AIR SYSTEM SERVICE
DoB: 352890354
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RN 113 82170 DIEUPENTALE FRANCE yes
@Cadastre
@Geotag
6417060 537622276 @Company
@Persons
@UBO
@INPI
DUMAS Paul
DoB: 1962-11-17
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Parc d'Ornon 33140 Villenave d'Ornon FRANCE
6497122 394890776 @Company
@Persons
@UBO
@INPI
DUMAS Paul Francois
DoB: 1962-11-19
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GUSTAVE DANFLOU 33000 Bordeaux 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
8448239 539742544 @Company
@Persons
@UBO
@INPI
DUMAS Paul
DoB: 1962-11-19
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Parc d'Ornon 33140 Villenave d'Ornon France yes
@Cadastre
@Geotag
8659890 781453816 @Company
@Persons
@UBO
@INPI
COUSIN Nadine
DoB: 1962-04-02
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Alexandre Dumas 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135756 501969646 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1962-03-16
PoB: Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
639 montée de Corbay les Bonnetières 69480 Pommiers France
9135757 501969646 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1962-03-16
PoB: Villefranche-sur-Saône FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
639 montée de Corbay les Bonnetières 69480 Pommiers France
9135758 501969646 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1962-03-16
PoB: Villefranche-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
639 montée de Corbay les Bonnetières 69480 Pommiers France
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
10602451 818733529 @Company
@Persons
@UBO
@INPI
JPL PRODUCTIONS
DoB: 489724369
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place Dumas de Loire 69009 Lyon France
10805488 424567840 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
10832127 483347589 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832128 483347589 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80090 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842625 523251312 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
10842626 523251312 @Company
@Persons
@UBO
@INPI
ASSOCIATION AER DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alexandre Dumas 80000 Amiens France yes
@Cadastre
@Geotag
10904070 538703885 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1962-10-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1300 route du Montchoisi 1300 Chazey-bons FRANCE
10904071 538703885 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1962-10-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 route du Montchoisi 1300 Chazey-bons FRANCE
11969183 437542699 @Company
@Persons
@UBO
@INPI
BOUCHET Eric
DoB: 1962-11-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Alexandre Dumas Seynod 74000 Annecy France
12095415 482830585 @Company
@Persons
@UBO
@INPI
HASLER DUMAS Nicole
DoB: 1962-02-18
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1287 ROUTE DES PITONS 74160 BEAUMONT FRANCE
12339721 483096061 @Company
@Persons
@UBO
@INPI
DUMAS DE BIGAULT DE CASANOVE Florence
DoB: 1962-12-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS Rue DES MOULINEAUX 92150 Suresnes FRANCE
12339722 483096061 @Company
@Persons
@UBO
@INPI
DUMAS DE BIGAULT DE CASANOVE Florence
DoB: 1962-12-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BIS Rue DES MOULINEAUX 92150 Suresnes 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.