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 1965-05-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375858 524557337 @Company
@Persons
@UBO
@INPI
MOUCHOT DUMAS Béatrice-Marie
DoB: 1965-10-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 Rue Notre Dame 33000 Bordeaux FRANCE
459373 817641442 @Company
@Persons
@UBO
@INPI
MARQUES DOS REIS Fernanda
DoB: 1965-11-03
PoB: GONDEMARIA OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
812662 394084925 @Company
@Persons
@UBO
@INPI
LIGUORI LAURENCE CATHERINE
DoB: 1965-06-22
PoB: 13081 Rognac
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
1381723 383217353 @Company
@Persons
@UBO
@INPI
DUMAS DELAGE Jean-François
DoB: 1965-05-29
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Périssac 16500 Esse FRANCE
1732663 814731600 @Company
@Persons
@UBO
@INPI
Dumas Marie Christine
DoB: 1965-07-06
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
1732666 814731600 @Company
@Persons
@UBO
@INPI
Dumas Marie Christine
DoB: 1965-07-06
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de la République 75011 Paris France yes
@Cadastre
@Geotag
2184961 514111145 @Company
@Persons
@UBO
@INPI
Verdu Pascal
DoB: 1965-07-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lotissement Montfillon 11 rue Alexandre Dumas 69240 Bourg-de-Thizy France
2362967 498672377 @Company
@Persons
@UBO
@INPI
HADDAD Abdelkarim
DoB: 1965-06-06
PoB: Medenine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Alexandre Dumas 91270 Vigneux Sur Seine France
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
3242821 430069245 @Company
@Persons
@UBO
@INPI
VERDU Pascal Philippe
DoB: 1965-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Alexandre Dumas Bourg-de-Thizy 69240 Thizy-Les-Bourgs France
3258405 789600657 @Company
@Persons
@UBO
@INPI
VERDU Pascal Philippe
DoB: 1965-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Alexandre Dumas Bourg-de-Thizy 69240 Thizy-Les-Bourgs France
3305747 440070944 @Company
@Persons
@UBO
@INPI
VERDU Pascal, Philippe
DoB: 1965-07-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Alexandre Dumas lotissement Montfillon 69240 Bourg-de-Thizy FRANCE
3327596 494005275 @Company
@Persons
@UBO
@INPI
VERDU Pascal
DoB: 1965-07-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Alexandre Dumas 69240 Bourg-de-Thizy FRANCE
3612538 344294855 @Company
@Persons
@UBO
@INPI
VERDU Pascal Philippe
DoB: 1965-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Alexandre Dumas Lotissement Montfillon - Bourg-de-T 69240 Thizy-Les-Bourgs France
3840711 420782294 @Company
@Persons
@UBO
@INPI
MITROPE Sylvie Florence
DoB: 1965-09-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Cité Raphaël Dumas 16100 Cognac France
3840712 420782294 @Company
@Persons
@UBO
@INPI
MITROPE Sylvie Florence
DoB: 1965-09-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Cité Raphaël Dumas 16100 Cognac France
4715545 799269956 @Company
@Persons
@UBO
@INPI
MARQUES DOS REIS SANTOS Fernanda
DoB: 1965-11-03
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 9 94370 Sucy-en-Brie FRANCE
4715546 799269956 @Company
@Persons
@UBO
@INPI
MARQUES DOS REIS SANTOS Fernanda
DoB: 1965-11-03
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 9 94370 Sucy-en-Brie FRANCE
4966629 539968651 @Company
@Persons
@UBO
@INPI
DUMAS Eric Jean Bernard Antoine
DoB: 1965-01-28
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue Vauban 69006 Lyon France
4966630 539968651 @Company
@Persons
@UBO
@INPI
DUMAS Eric Jean Bernard Antoine
DoB: 1965-01-28
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Vauban 69006 Lyon France
5110942 481738508 @Company
@Persons
@UBO
@INPI
N'SA GUEPIE Aya Clautide
DoB: 1965-07-22
PoB: Azaguie Anoua Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 69140 Rillieux-la-Pape France
5115894 493761795 @Company
@Persons
@UBO
@INPI
DUMAS Anne Germaine
DoB: 1965-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Suel 69570 Dardilly France yes
@Cadastre
@Geotag
5115895 493761795 @Company
@Persons
@UBO
@INPI
DUMAS Anne Germaine
DoB: 1965-01-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Suel 69570 Dardilly France yes
@Cadastre
@Geotag
6202068 808955843 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Claude Albert
DoB: 1965-11-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pressoir 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6202069 808955843 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Claude Albert
DoB: 1965-11-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Pressoir 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221393 795282920 @Company
@Persons
@UBO
@INPI
DUMAS DE BARROS Marie-Ange Lucienne Juliette
DoB: 1965-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de l'Aiguille 40180 Tercis-les-Bains FRANCE
7221394 795282920 @Company
@Persons
@UBO
@INPI
DUMAS DE BARROS Marie-Ange Lucienne Juliette
DoB: 1965-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de l'Aiguille 40180 Tercis-les-Bains FRANCE
7235438 484108584 @Company
@Persons
@UBO
@INPI
DUMAS Beatrice France Annie
DoB: 1965-01-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ARBOUSIERS 40660 MOLIETS ET MAA FRANCE
7235439 484108584 @Company
@Persons
@UBO
@INPI
DUMAS Beatrice France Annie
DoB: 1965-01-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES ARBOUSIERS 40660 MOLIETS ET MAA FRANCE
10147314 339502726 @Company
@Persons
@UBO
@INPI
DUMAS Regis Camille Maurice
DoB: 1965-05-16
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ECOLES 54370 SERRES FRANCE yes
@Cadastre
@Geotag
10450654 313690950 @Company
@Persons
@UBO
@INPI
MATONDO-MATUILU Hugues
DoB: 1965-11-18
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alexandre Dumas Waterloo 0 BELGIQUE
11779219 333892305 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1965-07-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Cerventes 13009 Marseille FRANCE
13051632 500473756 @Company
@Persons
@UBO
@INPI
RIPOLL Christine Juliette
DoB: 1965-01-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DUMAS 81800 RABASTENS FRANCE yes
@Cadastre
@Geotag
13051633 500473756 @Company
@Persons
@UBO
@INPI
RIPOLL Christine Juliette
DoB: 1965-01-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DUMAS 81800 RABASTENS 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.