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 1963-03-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658195 812232627 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus Loche 71000 Macon FRANCE
958914 824044150 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus Loché-Cs 8001 71017 Macon Cedex France
1682173 347556011 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 rue des Chanaux 71850 Charnay lès Macon France
1714596 622020030 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 rue des Chanaux 71850 Charnay les Macon France
1750258 480078450 @Company
@Persons
@UBO
@INPI
DUMAS THIERRY
DoB: 1963-03-24
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 rue des Chanaux Charnay les Macons 71850 CHARNAY LES MACON France
2272176 808663116 @Company
@Persons
@UBO
@INPI
Dumas Laurent
DoB: 1963-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Robert Turquan 75016 Paris France
3606585 498752310 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux 71850 Charnay-lès-Mâcon France
3606934 819026758 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France
3608617 796420081 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux 71850 Charnay-lès-Mâcon France
3611975 477977060 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France
3613590 512665654 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux BP 53 71850 Charnay-lès-Mâcon France
3621599 824371215 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France yes
@Cadastre
@Geotag
3621600 824371215 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France yes
@Cadastre
@Geotag
3628121 382535144 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France
4543458 388937617 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 rue DES CHANAUX 71850 Charnay-les-Mâcon FRANCE
5040088 431896992 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux 71850 Charnay-lès-Mâcon France
5054202 827663949 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus Loché Cs 80001 71017 Macon Cedex France
5120831 824044150 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus Loché-Cs 8001 71017 Macon Cedex France
8540500 812232627 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 rue des Grands Crus Loche 71000 Macon FRANCE
8542449 350869384 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 rue des Grands Crus 71000 Macon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8543177 807837257 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 rue des Grands Crus Loché 71017 Macon FRANCE
8547566 777345059 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Cols 71850 Charnay-lès-Mâcon FRANCE
11119714 453914681 @Company
@Persons
@UBO
@INPI
DUPONTEIL DUPONTEIL-DUMAS Francoise
DoB: 1963-07-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT POUCLARET 24750 MARSANEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506117 482840329 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE DE LA FONTAINE 71000 MACON FRANCE
12436432 451875777 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
233 Rue DES CHARNAUX 71850 Charnay-lès-Mâcon FRANCE
13472846 382535144 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France
15034916 481231603 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 rue des Chanaux BP 53 71850 Charnay-les-Mâcon FRANCE
15519174 512665654 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
223 Rue des Chanaux BP 53 71850 Charnay-lès-Mâcon France
15658050 477977060 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Fontaine 71000 Mâcon France
15838493 827663949 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 Rue des Grands Crus Loché Cs 80001 71017 Macon Cedex 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.