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 1965-02-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985011 487700130 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1965-07-07
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Proudhon 3100 Montluçon FRANCE
2089280 382409654 @Company
@Persons
@UBO
@INPI
DUMAS Didier
DoB: 1965-08-02
PoB: LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris France
2844259 488821000 @Company
@Persons
@UBO
@INPI
CHIROL PIERRE MARIE PHILIPPE
DoB: 1965-02-11
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-Baptiste Dumas 75017 Paris France
3115559 823929880 @Company
@Persons
@UBO
@INPI
DUMAS Guilhem Marie André
DoB: 1965-06-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Haute le Village 30770 Arrigas France
4288455 451517544 @Company
@Persons
@UBO
@INPI
PARMENTIER DUMAS Anita Lydia
DoB: 1965-03-30
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Sabot 2240 Séry-lès-Mézières France yes
@Cadastre
@Geotag
5160020 414007187 @Company
@Persons
@UBO
@INPI
DUSSEAUX FRANCINE EPOUSE OLIVIER -
DoB: 1965-03-02
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE A. DUMAS 59950 AUBY FRANCE
5191525 402526479 @Company
@Persons
@UBO
@INPI
DUSSEAUX EPOUSE OLIVIER Francine
DoB: 1965-03-02
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue A. Dumas 59950 Auby FRANCE
6829739 794205716 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1965-02-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Côte de Beauté 17120 Floirac FRANCE
6829740 794205716 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1965-02-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue de la Côte de Beauté 17120 Floirac FRANCE
7317977 488285370 @Company
@Persons
@UBO
@INPI
DUMAS LEPETIT Francoise
DoB: 1965-05-31
PoB: 03072 CHAZEMAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES GUEZES" 3190 VALLON EN SULLY FRANCE
13376439 438662249 @Company
@Persons
@UBO
@INPI
DUMAS Patricia
DoB: 1965-02-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Frédéric Mistral 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402403 438882904 @Company
@Persons
@UBO
@INPI
DUMAS GUILLEN Patricia
DoB: 1965-02-22
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Jean Jaures 84300 Cavaillon FRANCE
13534006 794205716 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1965-02-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Côte de Beauté 17120 Floirac FRANCE
13534007 794205716 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1965-02-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue de la Côte de Beauté 17120 Floirac 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.