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 1964-07-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89602 422982819 @Company
@Persons
@UBO
@INPI
DUMAS Frank
DoB: 1964-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
399 Chemin Sagne Gotey 42660 Le Bessat France yes
@Cadastre
@Geotag
89605 422982819 @Company
@Persons
@UBO
@INPI
DUMAS Frank
DoB: 1964-06-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 Chemin Sagne Gotey 42660 Le Bessat France yes
@Cadastre
@Geotag
420848 341520294 @Company
@Persons
@UBO
@INPI
DUMAS OLIVIER
DoB: 1964-07-29
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue DU BAC 94100 SAINT MAUR DES FOSSES FRANCE
454234 800189490 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Amiral Courbet 94700 Maisons-Alfort FRANCE
792916 329232185 @Company
@Persons
@UBO
@INPI
DUMAS Alain
DoB: 1964-04-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Croix des Soldats 30210 Lédenon France
1038440 831070537 @Company
@Persons
@UBO
@INPI
BRENET DUMAS Annick, Denise, Ernestine
DoB: 1964-07-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
1038441 831070537 @Company
@Persons
@UBO
@INPI
BRENET DUMAS Annick, Denise, Ernestine
DoB: 1964-07-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
2732030 453794778 @Company
@Persons
@UBO
@INPI
OLMO Philippe
DoB: 1964-05-06
PoB: 34225 PUISSERGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BOULEVARD ALEXANDRE DUMAS 34500 BEZIERS FRANCE
4086874 450976527 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric François
DoB: 1964-07-06
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Bis Rue d'Enfer 91240 Saint-Michel-sur-Orge FRANCE
4302149 390964278 @Company
@Persons
@UBO
@INPI
FERNET Alain René Raymond
DoB: 1964-05-18
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue Alexandre Dumas 2100 Saint-Quentin France
5565912 803747559 @Company
@Persons
@UBO
@INPI
DUMAS Armand
DoB: 1964-06-18
PoB: Saint Priest-sous-Aixe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Morandières 85300 Sallertaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565913 803747559 @Company
@Persons
@UBO
@INPI
DUMAS Armand
DoB: 1964-06-18
PoB: Saint Priest-sous-Aixe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Morandières 85300 Sallertaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438561 350693578 @Company
@Persons
@UBO
@INPI
DUMAS Christian
DoB: 1964-06-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZONE ARTISANALE GARENNE ET RAVAGEON 38780 Septème France
10592840 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue CHAUDEBOIS 7150 Vallon-Pont-d'Arc France
10592841 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue CHAUDEBOIS 7150 Vallon-Pont-d'Arc France
10595629 311676415 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1964-06-02
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Rias 7000 Flaviac France
10615135 485231930 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue CHAUDEBOIS 7150 Vallon-Pont-d'Arc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12084745 752519777 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe
DoB: 1964-04-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Alexandre Dumas 11000 Carcassonne FRANCE
12619622 387641533 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Michel
DoB: 1964-07-15
PoB: PETIT QUEVILLY 76140
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA HAUTE VILLE JUMIEGES 76480 DUCLAIR FRANCE
12718267 442471298 @Company
@Persons
@UBO
@INPI
BRENET DUMAS Annick Ernestine Denise
DoB: 1964-07-14
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTREUIL SUR LOZON 50570 MONTREUIL SUR LOZON FRANCE
14737399 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE
14737400 327820700 @Company
@Persons
@UBO
@INPI
DUMAS Marie-laure Mireille
DoB: 1964-05-06
PoB: 07341 Villeneuve-de-Berg (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Chaudebois 7150 Vallon-Pont-d'Arc FRANCE
15859140 498726025 @Company
@Persons
@UBO
@INPI
Dumas Laurence
DoB: 02/04/1964
PoB: Orléans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
17-21 place Etienne Pernet 75015 Paris 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.