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 1963-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5950118 809429541 @Company
@Persons
@UBO
@INPI
DUMAS TRAMONI Sophie Valérie
DoB: 1963-07-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Louis Campi 20000 Ajaccio FRANCE
6822753 821752003 @Company
@Persons
@UBO
@INPI
DUMAS Jeanne
DoB: 1963-06-28
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place Saint-Sorlin 17100 Saintes FRANCE
7077732 306127440 @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
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
11111797 491310769 @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 yes
@Cadastre
@Geotag
11123220 802995290 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-10-17
PoB: 24228 Lanquais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges FRANCE yes
@Cadastre
@Geotag
11129786 827494402 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-10-17
PoB: 24228 Lanquais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges 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
11142535 789890142 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-10-17
PoB: 24228 Lanquais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tuilières 24290 Les Farges FRANCE
11142536 789890142 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1963-10-17
PoB: 24228 Lanquais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tuilières 24290 Les Farges FRANCE
13552756 831063607 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Paul Bernard
DoB: 1963-10-07
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 boulevard de Cluis 36000 Châteauroux 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.