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 1963-05-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859181 823209689 @Company
@Persons
@UBO
@INPI
GALINIER BERTHOMIEU Catherine
DoB: 1963-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Jean-Baptiste Dumas 31200 Toulouse France
1619047 807462817 @Company
@Persons
@UBO
@INPI
COURREGE Bruno, Jean, Marie
DoB: 1963-03-10
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ALEXANDRE DUMAS 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
1619048 807462817 @Company
@Persons
@UBO
@INPI
COURREGE Bruno, Jean, Marie
DoB: 1963-03-10
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ALEXANDRE DUMAS 95530 La Frette-sur-Seine FRANCE yes
@Cadastre
@Geotag
3260957 429860307 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Paul
DoB: 1963-07-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Victor Clément Thizy 69240 Thizy-Les-Bourgs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4797820 381022029 @Company
@Persons
@UBO
@INPI
DUMAS BRIQUET Valérie
DoB: 1963-08-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Avenue Thiers 94100 Saint-Maur-des-Fossés FRANCE
4947281 494920648 @Company
@Persons
@UBO
@INPI
PASCUCCI Bernard
DoB: 1963-03-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alexandre Dumas 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5801971 449690189 @Company
@Persons
@UBO
@INPI
DUMAS Véronique
DoB: 1963-06-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE d'Auch 32100 Condom FRANCE
6454451 480688431 @Company
@Persons
@UBO
@INPI
DUMAS BOUTIER Sylvie
DoB: 1963-12-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue d'Embeyres 33870 Vayres FRANCE
6910727 817708183 @Company
@Persons
@UBO
@INPI
DUMAS SABATIER Jacqueline
DoB: 1963-01-01
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Stade 43360 Vergongheon FRANCE
7690814 433903580 @Company
@Persons
@UBO
@INPI
LEROI GUYON Martine Monique
DoB: 1963-12-03
PoB: 72306 SAINT-OUEN-EN-BELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. ALEXANDRE DUMAS 76370 NEUVILLE LES DIEPPE FRANCE yes
@Cadastre
@Geotag
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
10216529 521985721 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Patrice
DoB: 1963-03-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15350 Saint-Pierre France
10984316 802754275 @Company
@Persons
@UBO
@INPI
SAROT Sylvain
DoB: 1963-06-28
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alexandre Dumas 62220 Carvin FRANCE
11200992 490406519 @Company
@Persons
@UBO
@INPI
DUMAS Nadine Marie Hélène
DoB: 1963-05-31
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Saint Pierre 44420 La Turballe France
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
16142006 817708183 @Company
@Persons
@UBO
@INPI
DUMAS SABATIER Jacqueline
DoB: 1963-01-01
PoB: Le Puy-en-Velay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Stade 43360 Vergongheon 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.