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 1964-09-02 found 36 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
1734214 503079030 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Bertaux Dumas 92200 Neuilly Sur Seine France
2054894 518987524 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2078273 518974134 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2148298 519038145 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2167958 518973805 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2310906 518973227 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2473361 518974399 @Company
@Persons
@UBO
@INPI
VERGER Frédéric
DoB: 1964-11-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France
3079794 424649044 @Company
@Persons
@UBO
@INPI
CADIOU DUMAS Gisele
DoB: 1964-02-09
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Canaux Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
3079795 424649044 @Company
@Persons
@UBO
@INPI
CADIOU DUMAS Gisele
DoB: 1964-02-09
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Canaux Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
3092452 802657874 @Company
@Persons
@UBO
@INPI
CADIOU DUMAS Gisèle
DoB: 1964-02-09
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
3092453 802657874 @Company
@Persons
@UBO
@INPI
CADIOU DUMAS Gisèle
DoB: 1964-02-09
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
5324370 425127958 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Béatrice, Anne, Renée
DoB: 1964-02-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
5324371 425127958 @Company
@Persons
@UBO
@INPI
HAMEL MARCHAND Béatrice, Anne, Renée
DoB: 1964-02-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
6186278 510165640 @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
6188236 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
6344993 535306971 @Company
@Persons
@UBO
@INPI
CANDAU LEVAILLANT Danielle
DoB: 1964-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Alexandre Dumas 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6344994 535306971 @Company
@Persons
@UBO
@INPI
CANDAU LEVAILLANT Danielle
DoB: 1964-09-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Alexandre Dumas 33560 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369053 439286329 @Company
@Persons
@UBO
@INPI
DUMAS CHRISTIAN ET FILS - EARL
DoB: 402171755
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AU BOURG 33490 SAINT MARTIAL FRANCE yes
@Cadastre
@Geotag
7317289 420813958 @Company
@Persons
@UBO
@INPI
DUMAS Serge
DoB: 1964-01-09
PoB: 03072 Chazemais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Treux 3630 Désertines FRANCE
7317975 488285370 @Company
@Persons
@UBO
@INPI
DUMAS Serge
DoB: 1964-01-09
PoB: 03072 CHAZEMAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU TREUX 3630 DESERTINES FRANCE
8547514 403133234 @Company
@Persons
@UBO
@INPI
DM2F
DoB: 439852047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZONE D'ACTIVITE DU GRAND CHAMP 1640 JUJURIEUX FRANCE
8660280 379474042 @Company
@Persons
@UBO
@INPI
MACIFIMO
DoB: 443612510
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17-21 Place Etienne Pernet 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862314 499835890 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Jacques Laurent
DoB: 1964-02-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BERNARDIERES LIEUDIT RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
10862315 499835890 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Jacques Laurent
DoB: 1964-02-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BERNARDIERES LIEUDIT RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
10862319 499835890 @Company
@Persons
@UBO
@INPI
DM2F
DoB: 439852047
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA DU GRAND CHAMP 1640 JUJURIEUX FRANCE yes
@Cadastre
@Geotag
10867785 383866043 @Company
@Persons
@UBO
@INPI
DM2F
DoB: 439852047
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Hameau de Fromenté 1160 Neuville-sur-Ain FRANCE
10887557 439852047 @Company
@Persons
@UBO
@INPI
DUMAS Olivier Jacques Laurent
DoB: 1964-02-10
PoB: 21231 Dijon 21 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Bernardieres - Rapan 1800 Pérouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322930 384507695 @Company
@Persons
@UBO
@INPI
DUMAS Laurence
DoB: 1964-04-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
12767353 821787058 @Company
@Persons
@UBO
@INPI
DUMAS Dorian
DoB: 1964-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
409 rue Jean-Marie Bonnemaison 84120 Pertuis FRANCE
12835401 484052410 @Company
@Persons
@UBO
@INPI
DUMAS Dorian
DoB: 1964-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 rue Jean-Marie Bonnemaison 84120 Pertuis FRANCE
12838311 822516464 @Company
@Persons
@UBO
@INPI
DUMAS Dorian, Thierry
DoB: 1964-02-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
409 rue Jean-Marie Bonnemaison 84120 Pertuis FRANCE
15734123 423725944 @Company
@Persons
@UBO
@INPI
DUMAS BERTHAU Sylvie
DoB: 1964-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bonife 31290 Avignonet-Lauragais France
16137887 531503407 @Company
@Persons
@UBO
@INPI
DUMAS BERTHAU Sylvie
DoB: 1964-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONIFE 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
16137888 531503407 @Company
@Persons
@UBO
@INPI
DUMAS BERTHAU Sylvie
DoB: 1964-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BONIFE 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag

 

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.