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 1965-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429423 413608605 @Company
@Persons
@UBO
@INPI
KARAKUYU Ali
DoB: 1965-01-05
PoB: GOLBASI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Dumas 93800 Épinay-sur-Seine FRANCE
2334886 440838837 @Company
@Persons
@UBO
@INPI
Baudry Nathalie
DoB: 1965-08-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly sur Seine France
2334887 440838837 @Company
@Persons
@UBO
@INPI
BAUDRY NATHALIE
DoB: 1965-08-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly Sur Seine France
2720302 809153349 @Company
@Persons
@UBO
@INPI
PONCHON Pascale
DoB: 1965-10-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Alexandre Dumas 34500 Béziers FRANCE
2749250 382508778 @Company
@Persons
@UBO
@INPI
VIDAL VILLANTI Nathalie
DoB: 1965-08-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ALEXANDRE DUMAS 34760 BOUJAN SUR LIBRON FRANCE yes
@Cadastre
@Geotag
2973086 792764078 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1965-05-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Carcan 28130 Soulaires FRANCE
3053080 531707594 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Albert
DoB: 1965-05-18
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164A Impasse des Kakis 30000 Nîmes France yes
@Cadastre
@Geotag
3053081 531707594 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Albert
DoB: 1965-05-18
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164A Impasse des Kakis 30000 Nîmes France yes
@Cadastre
@Geotag
3733002 438747206 @Company
@Persons
@UBO
@INPI
VACARISAS Jean
DoB: 1965-03-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE ALEXANDRE DUMAS 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
3733003 438747206 @Company
@Persons
@UBO
@INPI
VACARISAS Jean
DoB: 1965-03-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE ALEXANDRE DUMAS 13160 CHATEAURENARD FRANCE yes
@Cadastre
@Geotag
5301948 520799487 @Company
@Persons
@UBO
@INPI
CLERC Fabrice, Christian
DoB: 1965-10-18
PoB: 92035 La Garenne Colombes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place Alexandre Dumas 14550 Blainville-sur-Orne FRANCE
6624952 430257709 @Company
@Persons
@UBO
@INPI
COMPAGNON Fabrice Michel
DoB: 1965-12-11
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alexandre Dumas 86000 Poitiers FRANCE
6651846 531006542 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1965-11-23
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue d'Avanton 86170 Neuville-de-Poitou FRANCE
6651847 531006542 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1965-11-23
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue d'Avanton 86170 Neuville-de-Poitou FRANCE
8758400 487636839 @Company
@Persons
@UBO
@INPI
MICHAUD DUMAS Muriel
DoB: 1965-04-14
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 RUE DE LA REPUBLIQUE 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8972968 441861499 @Company
@Persons
@UBO
@INPI
DUMAS GIGAN Laurence Jacqueline
DoB: 1965-01-14
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cime des Pins 35320 Crevin FRANCE
8972969 441861499 @Company
@Persons
@UBO
@INPI
DUMAS GIGAN Laurence Jacqueline
DoB: 1965-01-14
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cime des Pins 35320 Crevin FRANCE
9648457 518148861 @Company
@Persons
@UBO
@INPI
DUMAS Cécile Marthe Louise
DoB: 1965-07-14
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Croulebarbe 75013 Paris 13 FRANCE
10570168 443363916 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1965-05-15
PoB: 13027 Châteaurenard (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du 11 Novembre 24150 Lalinde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11757652 517867834 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1965-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Boulevard Joachim Elie Vezien 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11757653 517867834 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1965-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Boulevard Joachim Elie Vezien 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12174419 349056895 @Company
@Persons
@UBO
@INPI
LOURMAN CHRISTINE
DoB: 1965-07-07
PoB: 14 CAEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 BIS Rue ALEXANDRE DUMAS 78370 Plaisir FRANCE
12198550 820374650 @Company
@Persons
@UBO
@INPI
SALAUN Yvon
DoB: 1965-06-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12198551 820374650 @Company
@Persons
@UBO
@INPI
SALAUN Yvon
DoB: 1965-06-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12279772 490286267 @Company
@Persons
@UBO
@INPI
DUMAS Valerie
DoB: 1965-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue PIERRE BROSSOLETTE 92320 Châtillon 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.