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 1965-03-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49253 794592550 @Company
@Persons
@UBO
@INPI
Jouvains Charles Henri
DoB: 1965-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue Alexandre Dumas 75020 Paris France
527016 794275255 @Company
@Persons
@UBO
@INPI
Baunay Fabien
DoB: 1965-09-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
801101 775878648 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Canaux Domaine Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
1196090 818910630 @Company
@Persons
@UBO
@INPI
BOLATOGLU Joseph
DoB: 1965-01-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Dumas 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1196091 818910630 @Company
@Persons
@UBO
@INPI
BOLATOGLU Joseph
DoB: 1965-01-20
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dumas 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1707798 828692707 @Company
@Persons
@UBO
@INPI
Baunay Fabien
DoB: 1965-09-21
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
1775496 794592550 @Company
@Persons
@UBO
@INPI
Jouvains Charles Henri
DoB: 1965-10-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue Alexandre Dumas 75020 Paris France
2210265 527731616 @Company
@Persons
@UBO
@INPI
BALIVET Carol Louise Andrée
DoB: 1965-05-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2210266 527731616 @Company
@Persons
@UBO
@INPI
BALIVET Carol Louise Andrée
DoB: 1965-05-03
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3044053 501628036 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Canaux Lieudit Gara de Paille 30230 Bouillargues France
3044054 501628036 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Canaux Lieudit Gara de Paille 30230 Bouillargues France
3044963 322939695 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Canaux Lieudit Gara de Paille 30230 Bouillargues France
3084592 532571056 @Company
@Persons
@UBO
@INPI
DUMAS Fabienne Catherine
DoB: 1965-03-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lauze 7460 Banne France
7314407 448071639 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1965-07-07
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Boussier" 3310 Durdat-Larequille FRANCE
10511221 452541147 @Company
@Persons
@UBO
@INPI
DUMAS Laurent François Jacques
DoB: 1965-08-04
PoB: BESANCON 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE JEAN MOULIN 88190 GOLBEY FRANCE
10600312 800172181 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1965-03-10
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Albertine Maurin 7700 Bourg-Saint-Andéol France
11744550 803848001 @Company
@Persons
@UBO
@INPI
VILANOVA Frédéric
DoB: 1965-10-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 13170 Les Pennes-Mirabeau FRANCE
11822793 301770723 @Company
@Persons
@UBO
@INPI
BALTAYAN JEAN CHRISTOPHE MICHEL JACQUES
DoB: 1965-03-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUMAS 13012 Marseille FRANCE
14738321 504288903 @Company
@Persons
@UBO
@INPI
PIERRE John-Gilles
DoB: 1965-10-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges FRANCE
14762871 348468802 @Company
@Persons
@UBO
@INPI
DUMAS Laurence Marie-Pierre
DoB: 1965-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Placette des Goelands 34280 La Grande-Motte 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.