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 1963-09-04 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168918 491374229 @Company
@Persons
@UBO
@INPI
YAICHE Didier, David, Edouard
DoB: 1963-12-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Alexandre Dumas 93230 Romainville 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
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
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
2142124 444459085 @Company
@Persons
@UBO
@INPI
DUMAS BREKKE Sandrine
DoB: 1963-04-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de la Tombe-Issoire 75014 Paris France
2168546 438904575 @Company
@Persons
@UBO
@INPI
DUMAS BREKKE Sandrine
DoB: 1963-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de la Tombe-Issoire 75014 Paris France
2168547 438904575 @Company
@Persons
@UBO
@INPI
DUMAS BREKKE Sandrine
DoB: 1963-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de la Tombe-Issoire 75014 Paris France
2245760 812225456 @Company
@Persons
@UBO
@INPI
Dumas Christophe
DoB: 1963-02-09
PoB: 23008 Aubusson (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lepic 75018 Paris France
2504205 419458989 @Company
@Persons
@UBO
@INPI
DUMAS CHRISTOPHE
DoB: 1963-02-09
PoB: 23008 AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Lepic 75018 Paris France
3057973 479385932 @Company
@Persons
@UBO
@INPI
MARTINEZ DUMAS Dominique
DoB: 1963-07-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Rue OUSIDOU 30150 Sauveterre France
3062140 818791915 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Jean Charles
DoB: 1963-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route Saint Hippolyte de Montaigu 30700 Flaux France
3062141 818791915 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Jean Charles
DoB: 1963-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route Saint Hippolyte de Montaigu 30700 Flaux France
3097095 381289966 @Company
@Persons
@UBO
@INPI
DUMAS Roger
DoB: 1963-09-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route d'Uzès 30000 Nîmes France
3121762 444366991 @Company
@Persons
@UBO
@INPI
AYME Maurice
DoB: 1963-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin P DUMAS 30128 Garons France yes
@Cadastre
@Geotag
3155041 520267766 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Jean Charles
DoB: 1963-05-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route Saint Hippolyte de Montaigu 30700 Flaux France
3517343 524558749 @Company
@Persons
@UBO
@INPI
DUMAS Fabrice
DoB: 1963-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue du Soudan 83200 Toulon 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
4959815 797580743 @Company
@Persons
@UBO
@INPI
CHELLAGHA Mohand-Saïd
DoB: 1963-09-19
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Alexandre Dumas 69330 Meyzieu France yes
@Cadastre
@Geotag
4959816 797580743 @Company
@Persons
@UBO
@INPI
CHELLAGHA Mohand-Saïd
DoB: 1963-09-19
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Alexandre Dumas 69330 Meyzieu France yes
@Cadastre
@Geotag
6638253 418858692 @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
7389613 480738251 @Company
@Persons
@UBO
@INPI
DUMAS Marc Emile
DoB: 1963-03-05
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 R HECTOR BERLIOZ 34980 ST GELY DU FESC FRANCE
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
8450145 484952130 @Company
@Persons
@UBO
@INPI
ORTEGA DUMAS DUMAS Corinne
DoB: 1963-10-09
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 rue Nationale 33240 Saint-André-de-Cubzac France
8450146 484952130 @Company
@Persons
@UBO
@INPI
ORTEGA DUMAS DUMAS Corinne
DoB: 1963-10-09
PoB: 33119 CENON (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 rue Nationale 33240 Saint-André-de-Cubzac France
8540425 808741888 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-03-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
113 rue des Grands Crus Lochés 71017 Macon 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
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
8663953 494762495 @Company
@Persons
@UBO
@INPI
CHAIGNE Yves Dominique
DoB: 1963-09-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 79000 Niort FRANCE
8683012 524741162 @Company
@Persons
@UBO
@INPI
CHAIGNE Yves Dominique
DoB: 1963-09-04
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Alexandre DUMAS 79000 Niort FRANCE
8778847 753848563 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1963-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Grande Combaude 63100 Clermont-Ferrand FRANCE
9621015 437508328 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Jean Francois
DoB: 1963-09-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 LOT. DU BONHEUR 87220 AUREIL FRANCE
9632773 451117105 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Jean Francois
DoB: 1963-09-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 LOT. DU BONHEUR 87220 AUREIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588739 828632570 @Company
@Persons
@UBO
@INPI
CHETOT DUMAS Michele Christiane Henriette
DoB: 1963-09-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Route de la Réatière 7340 Félines France yes
@Cadastre
@Geotag
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
10624173 431301274 @Company
@Persons
@UBO
@INPI
CHETOT DUMAS Michèle
DoB: 1963-09-27
PoB: Saint Colombe les Vienne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA REATIERE - FELINES 7340 Serrières France 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
10627207 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
10627208 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
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
10786073 514318641 @Company
@Persons
@UBO
@INPI
MASZELIN Philippe Daniel Raymond
DoB: 1963-05-14
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Alexandre Dumas La Croix Quignon 80090 Amiens France
10810670 500398326 @Company
@Persons
@UBO
@INPI
DUMAS Patrice Marcel Roger
DoB: 1963-04-03
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route Nationale 80115 Querrieu France
10810671 500398326 @Company
@Persons
@UBO
@INPI
DUMAS Patrice Marcel Roger
DoB: 1963-04-03
PoB: Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route Nationale 80115 Querrieu France
11138148 491146023 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-10-17
PoB: 24228 Lanquais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuilleres 24290 Les Farges FRANCE
11824036 380081174 @Company
@Persons
@UBO
@INPI
VOTTERO PHILIPPE ANTOINE EUGENE
DoB: 1963-10-28
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 AVENUE ALEXANDRE DUMAS 13008 Marseille FRANCE
11827014 804803310 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Louis Fernand
DoB: 1963-05-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Ameliers 13600 Ceyreste FRANCE
11827015 804803310 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Louis Fernand
DoB: 1963-05-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Ameliers 13600 Ceyreste FRANCE
12243073 531971521 @Company
@Persons
@UBO
@INPI
KWIATKOWSKI CUNY Anne
DoB: 1963-09-26
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Bis Rue Alexandre Dumas 78110 Le Vésinet FRANCE
12368321 339012452 @Company
@Persons
@UBO
@INPI
LEFEBURE Jerome
DoB: 1963-01-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine 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
13193643 789449238 @Company
@Persons
@UBO
@INPI
CELANTE Roberto
DoB: 1963-08-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis avenue Alexandre Dumas 91550 Paray Vieille Poste 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

 

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.