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 1965-05-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797110 442056537 @Company
@Persons
@UBO
@INPI
DUMAS AUDRAS Magali Renée
DoB: 1965-10-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Abrit 30110 Branoux-les-Taillades France
797111 442056537 @Company
@Persons
@UBO
@INPI
DUMAS AUDRAS Magali Renée
DoB: 1965-10-22
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Abrit 30110 Branoux-les-Taillades France
800243 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
800244 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
800245 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
1124108 418120655 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1965-12-27
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue RABELAIS 93100 Montreuil 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
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
3114686 429072309 @Company
@Persons
@UBO
@INPI
DUMAS Pascal
DoB: 1965-05-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 A Impasse des Kakis 30000 Nîmes France
3139586 807443106 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Albert
DoB: 1965-05-18
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 A Impasse des Kakis 30000 Nîmes France
3537038 422979567 @Company
@Persons
@UBO
@INPI
CRISTOBAL Frederic
DoB: 1965-01-20
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
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
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
8609954 492601133 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1965-07-12
PoB: 18197 St-Amand Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse du Marais 18520 Avord FRANCE
9584876 342888179 @Company
@Persons
@UBO
@INPI
LIOT Pascale
DoB: 1965-04-18
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Alexandre Dumas 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434390 797405206 @Company
@Persons
@UBO
@INPI
MATONDO-MATUILI Hugues
DoB: 1965-11-18
PoB: Kinshasa CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Alexandre Dumas Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434391 797405206 @Company
@Persons
@UBO
@INPI
MATONDO-MATUILI Hugues
DoB: 1965-11-18
PoB: Kinshasa CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Alexandre Dumas Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag
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
10587702 829010032 @Company
@Persons
@UBO
@INPI
PIERRE Gilles John Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France
10587846 824391080 @Company
@Persons
@UBO
@INPI
PIERRE Gilles John Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges 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
10624802 793927294 @Company
@Persons
@UBO
@INPI
PIERRE Gilles
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France
10898259 323993907 @Company
@Persons
@UBO
@INPI
BESSENAY Françoise
DoB: 1965-10-19
PoB: 38516 La tronche 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alexandre Dumas Pont-de-Beauvoisin 38 0 FRANCE
10898260 323993907 @Company
@Persons
@UBO
@INPI
BESSENAY Françoise
DoB: 1965-10-19
PoB: 38516 La tronche 38 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Alexandre Dumas Pont-de-Beauvoisin 38 0 FRANCE
12159784 820569879 @Company
@Persons
@UBO
@INPI
ATLAN Yves
DoB: 1965-07-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12837007 504009739 @Company
@Persons
@UBO
@INPI
DUMAS HADZINIKITAS Christine
DoB: 1965-06-18
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse allée Beausoleil 13100 Aix-en-Provence 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.