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 1963-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412121 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
412122 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
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
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
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
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
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
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
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
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
13482708 788827525 @Company
@Persons
@UBO
@INPI
DUMAS François Albert Xavier
DoB: 1963-09-28
PoB: 69256 Vaulx-en-Velin (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34C Walton Street 0 LONDRES SW3 1 RD ROYAUME-UNI
14311259 502793664 @Company
@Persons
@UBO
@INPI
DUMAS DE CHAMPVALLIER Gilles François Charles Marie
DoB: 1963-02-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue Spontini 75116 Paris France
14311305 502793805 @Company
@Persons
@UBO
@INPI
DUMAS DE CHAMPVALLIER Gilles François Charles Marie
DoB: 1963-02-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Rue Spontini 75116 Paris France
15713956 889508297 @Company
@Persons
@UBO
@INPI
DUMAS Dominique, Françoise
DoB: 1963-12-05
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Sources 92190 Meudon FRANCE
15713957 889508297 @Company
@Persons
@UBO
@INPI
DUMAS Dominique, Françoise
DoB: 1963-12-05
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Sources 92190 Meudon 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.