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 1964-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787612 444187652 @Company
@Persons
@UBO
@INPI
DUMAS Raphael Olivier
DoB: 1964-09-02
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Saint Exupéry Le Mas des Oliviers 43300 Langeac France yes
@Cadastre
@Geotag
787613 444187652 @Company
@Persons
@UBO
@INPI
DUMAS Raphael Olivier
DoB: 1964-09-02
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Exupéry Le Mas des Oliviers 43300 Langeac France yes
@Cadastre
@Geotag
823761 444875330 @Company
@Persons
@UBO
@INPI
DUMAS PONCHON Anouk Marie-Christine
DoB: 1964-05-28
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Rochefournier 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823762 444875330 @Company
@Persons
@UBO
@INPI
DUMAS PONCHON Anouk Marie-Christine
DoB: 1964-05-28
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Rochefournier 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1408085 378157283 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1964-03-28
PoB: VIC FEZENSAC (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU 11 NOVEMBRE 32190 VIC FEZENSAC FRANCE
1627900 790737027 @Company
@Persons
@UBO
@INPI
KADEYAN Jean Pierre Robert
DoB: 1964-09-22
PoB: Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 TER Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE
3075315 440372217 @Company
@Persons
@UBO
@INPI
GHOLLAM Mohammed
DoB: 1964-05-25
PoB: 30294 Saint-Privat-des-Vieux (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Jean-Baptiste Dumas 30100 Alès France yes
@Cadastre
@Geotag
4615190 828986455 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1964-01-28
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brandes 23170 Verneiges FRANCE
4990847 424740306 @Company
@Persons
@UBO
@INPI
COTTET Arnaud Marie Bernard
DoB: 1964-10-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Dumas 75017 Paris France yes
@Cadastre
@Geotag
7526193 448400564 @Company
@Persons
@UBO
@INPI
DELAVACHE DUMAS Jeanne Marie-Pierre
DoB: 1964-09-28
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Grange - Rimade 6800 Cagnes sur Mer FRANCE
7554028 827747825 @Company
@Persons
@UBO
@INPI
DUMAS Corinne
DoB: 1964-08-03
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 impasse Massilia 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8442566 417909835 @Company
@Persons
@UBO
@INPI
JANOUEIX Bruno Charles Albert
DoB: 1964-03-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dumas 33500 Libourne France
8466355 326649621 @Company
@Persons
@UBO
@INPI
JANOUEIX Bruno Charles
DoB: 1964-03-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Dumas 33500 Libourne France
8476984 380395749 @Company
@Persons
@UBO
@INPI
JANOUEIX Bruno Charles Albert
DoB: 1964-03-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Dumas 33500 Libourne France
8718645 511609901 @Company
@Persons
@UBO
@INPI
DUMAS GERAULT Carole
DoB: 1964-11-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Saint-Sandoux 63960 Veyre-Monton FRANCE
10431633 809296874 @Company
@Persons
@UBO
@INPI
ZAITSEVA DUMAS Tatiana
DoB: 1964-04-27
PoB: Joukovski RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Edmond Labrasse Res Bellevue Apt 27 Stella Plage 62780 Cucq FRANCE
11612262 482949559 @Company
@Persons
@UBO
@INPI
DUMAS Anouk Marie Christine
DoB: 1964-05-28
PoB: CHAZELLES SUR LYON (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de Rochefournier 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643931 799855531 @Company
@Persons
@UBO
@INPI
DUMAS Daniel Marc Claude
DoB: 1964-04-11
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin des Sources 42600 Ecotay l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650928 442777116 @Company
@Persons
@UBO
@INPI
DUMAS CARVALHO Carole Jeanine Andrée
DoB: 1964-06-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 B Avenue de la Libération 42340 Veauche FRANCE
11650929 442777116 @Company
@Persons
@UBO
@INPI
DUMAS CARVALHO Carole Jeanine Andrée
DoB: 1964-06-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 B Avenue de la Libération 42340 Veauche FRANCE
11651556 518816616 @Company
@Persons
@UBO
@INPI
DUMAS Franck Christophe
DoB: 1964-06-01
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 Chemin de Sagne Gotey 42660 Le Bessat FRANCE
11664392 383159233 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1964-04-11
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Bouchet 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664393 383159233 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1964-04-11
PoB: MONTBRISON ( 42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bouchet 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11664555 444875330 @Company
@Persons
@UBO
@INPI
DUMAS PONCHON Anouk Marie Christine
DoB: 1964-05-28
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Rochefournier 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142058 322236548 @Company
@Persons
@UBO
@INPI
DUMAS LAURENCE
DoB: 1964-04-02
PoB: 45 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue PIERRE POLI 92130 Issy-les-Moulineaux 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.