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 1963-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428135 403582901 @Company
@Persons
@UBO
@INPI
DUMAS VANDENBERGHE Sylvie
DoB: 1963-08-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 Avenue de l'Aérodrome 94310 Orly FRANCE
875521 927220475 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE LA SOMME (association)
DoB: 309527646
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 bis Rue Alexandre Dumas 80096 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1172309 479182461 @Company
@Persons
@UBO
@INPI
DUMAS Frédérique
DoB: 1963-05-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Boulevard des Batignolles 75008 Paris FRANCE
1226684 819730805 @Company
@Persons
@UBO
@INPI
ULYSSE Jean Sauveur
DoB: 1963-09-18
PoB: GANTHIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Dumas 93800 Épinay-sur-Seine FRANCE
2359258 535375737 @Company
@Persons
@UBO
@INPI
Dayan Michel Nessim
DoB: 1963-01-01
PoB: Marrakech MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Jean-Baptiste Dumas 75017 Paris France
2627020 394959019 @Company
@Persons
@UBO
@INPI
LEMARIEY Pierre
DoB: 1963-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2630960 810825927 @Company
@Persons
@UBO
@INPI
DUMAS Hubert Albert Jean
DoB: 1963-11-02
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Lac Lotissement les Patios 1 26800 Beauvallon France
2735043 444808018 @Company
@Persons
@UBO
@INPI
DUMAS ZAJDELA Frédérique
DoB: 1963-05-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue des Chênes 92160 Antony FRANCE
2735044 444808018 @Company
@Persons
@UBO
@INPI
DUMAS ZAJDELA Frédérique
DoB: 1963-05-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue des Chênes 92160 Antony FRANCE
2735045 444808018 @Company
@Persons
@UBO
@INPI
DUMAS DERLON Pascale
DoB: 1963-05-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Argence Troarn 14670 SALINE FRANCE
2735046 444808018 @Company
@Persons
@UBO
@INPI
DUMAS DERLON Pascale
DoB: 1963-05-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Argence Troarn 14670 SALINE FRANCE
3873212 428617211 @Company
@Persons
@UBO
@INPI
RABOT DUMAS Claudine Paule
DoB: 1963-08-10
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Pinsons 31700 Beauzelle 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
4615746 500839741 @Company
@Persons
@UBO
@INPI
GENETON CLEMENT COTTUZ Claire
DoB: 1963-10-18
PoB: SAINT MAURICE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
4960221 800463663 @Company
@Persons
@UBO
@INPI
GUENDJIAN Armenak
DoB: 1963-06-18
PoB: Erevan Arménie
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 69150 Décines-Charpieu France
5223209 530299338 @Company
@Persons
@UBO
@INPI
GARRAUD Yanick
DoB: 1963-01-28
PoB: 23026 Bord Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223210 530299338 @Company
@Persons
@UBO
@INPI
GARRAUD Yanick
DoB: 1963-01-28
PoB: 23026 Bord Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240779 814502894 @Company
@Persons
@UBO
@INPI
GARRAUD Yanick
DoB: 1963-01-28
PoB: 23026 Bord Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE
5250416 511386450 @Company
@Persons
@UBO
@INPI
GARRAUD Yanick
DoB: 1963-01-28
PoB: 23026 Bord Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250417 511386450 @Company
@Persons
@UBO
@INPI
GARRAUD Yanick
DoB: 1963-01-28
PoB: 23026 Bord Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440947 500631239 @Company
@Persons
@UBO
@INPI
DUMAS BAGATELLA Chantal
DoB: 1963-06-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA MOULINE 82600 MAS GRENIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5440948 500631239 @Company
@Persons
@UBO
@INPI
DUMAS BAGATELLA Chantal
DoB: 1963-06-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA MOULINE 82600 MAS GRENIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8129656 510987522 @Company
@Persons
@UBO
@INPI
DUMAS Jean, François, Camille
DoB: 1963-10-18
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Orbec 27230 Thiberville FRANCE yes
@Cadastre
@Geotag
8129657 510987522 @Company
@Persons
@UBO
@INPI
DUMAS Jean, François, Camille
DoB: 1963-10-18
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Orbec 27230 Thiberville 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
10611257 335420121 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1963-12-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COMBE DU PRIEURE 7100 Annonay 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.