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 1963-04-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187892 490209665 @Company
@Persons
@UBO
@INPI
BEEKAWA ROZE Bibi
DoB: 1963-11-16
PoB: PORT LOUIS ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue ALEXANDRE DUMAS 75020 Paris FRANCE
1368700 441956497 @Company
@Persons
@UBO
@INPI
DUMAS GUIBERT Isabelle Maïté
DoB: 1963-11-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B rue de l'épineuil 16710 Saint-Yrieix-Sur-Charente FRANCE
1603613 352038194 @Company
@Persons
@UBO
@INPI
LIENG PECH NGO Marie Helene
DoB: 1963-09-10
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Alexandre Dumas 95250 Beauchamp FRANCE
2031891 350439543 @Company
@Persons
@UBO
@INPI
Dumas Laurent
DoB: 1963-12-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Robert Turquan 75016 Paris France
2269236 752872846 @Company
@Persons
@UBO
@INPI
Deloison Bruno
DoB: 1963-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Berteaux Dumas 92200 Neuilly-sur-Seine France
3088774 443609698 @Company
@Persons
@UBO
@INPI
DUMAS BLACHERE Catherine Henriette Thérèse
DoB: 1963-01-15
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 30140 Boisset-et-Gaujac France
3088775 443609698 @Company
@Persons
@UBO
@INPI
DUMAS BLACHERE Catherine Henriette Thérèse
DoB: 1963-01-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin 30140 Boisset-et-Gaujac France
3133734 452983653 @Company
@Persons
@UBO
@INPI
DUMAS BLACHERE Catherine
DoB: 1963-01-15
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin 30140 Boisset-et-Gaujac France
3158283 483111894 @Company
@Persons
@UBO
@INPI
DUMAS Marc Paul
DoB: 1963-03-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERLAUDE 30360 Vézénobres 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
4174771 480659036 @Company
@Persons
@UBO
@INPI
DUMAS Frédérique Angèle Olga
DoB: 1963-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Blaise Pascal 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
6627502 488035957 @Company
@Persons
@UBO
@INPI
DUMAS-DELAGE Francis Jean-Paul
DoB: 1963-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pouzac Andillé 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627503 488035957 @Company
@Persons
@UBO
@INPI
DUMAS-DELAGE Francis Jean-Paul
DoB: 1963-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pouzac Andillé 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627504 488035957 @Company
@Persons
@UBO
@INPI
TDH
DoB: 483041844
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pouzac 86340 Roches-Prémarie-Andillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061172 499908317 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1963-01-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE MISSY 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
8760310 341240745 @Company
@Persons
@UBO
@INPI
DUMAS Didier
DoB: 1963-10-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg 63500 Vodable FRANCE
9643842 391052149 @Company
@Persons
@UBO
@INPI
REBIERE DAIGUEPERCE Florence Corinne
DoB: 1963-07-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Georges Dumas 87000 Limoges FRANCE
9643843 391052149 @Company
@Persons
@UBO
@INPI
REBIERE DAIGUEPERCE Florence Corinne
DoB: 1963-07-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Georges Dumas 87000 Limoges FRANCE
10618074 491951315 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1963-09-28
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gustave Ador 1207 Geneve Suisse yes
@Cadastre
@Geotag
10626935 483525440 @Company
@Persons
@UBO
@INPI
DUMAS François Albert Xavier
DoB: 1963-09-28
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gustav Ador 1207 Geneve Suisse
10627641 792015976 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1963-09-28
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Gustave Ador 1207 Geneve Suisse yes
@Cadastre
@Geotag
12378213 498194216 @Company
@Persons
@UBO
@INPI
TOURNIE CALDER Florence
DoB: 1963-12-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bertaux Dumas 92200 Neuilly-sur-Seine FRANCE
12378214 498194216 @Company
@Persons
@UBO
@INPI
TOURNIE CALDER Florence
DoB: 1963-12-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bertaux Dumas 92200 Neuilly-sur-Seine FRANCE
13402982 801795527 @Company
@Persons
@UBO
@INPI
DUMAS PAUSELLI Corinne
DoB: 1963-04-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 chemin Cris Verts 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738322 504509282 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jacques François
DoB: 1963-12-04
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2a-La Combe du Prieuré 7100 Annonay FRANCE
16109074 893812313 @Company
@Persons
@UBO
@INPI
MEUNIER DUMAS Isabelle Geneviève Paule
DoB: 1963-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Chemin du Farget 42660 Saint-Romain-les-Atheux 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.