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 1965-06-12 found 19 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
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
1038448 831083589 @Company
@Persons
@UBO
@INPI
DUMAS Antoine, Maurice, Léon, Patrice
DoB: 1965-12-09
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
1038449 831083589 @Company
@Persons
@UBO
@INPI
DUMAS Antoine, Maurice, Léon, Patrice
DoB: 1965-12-09
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
1043267 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
3048093 451423198 @Company
@Persons
@UBO
@INPI
DUMAS Frederic
DoB: 1965-06-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin de Paillassonné 30250 Sommières France
3932854 452985526 @Company
@Persons
@UBO
@INPI
DUMAS Richard Pierre
DoB: 1965-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES BAINS 6600 ANTIBES FRANCE
3932855 452985526 @Company
@Persons
@UBO
@INPI
DUMAS Richard Pierre
DoB: 1965-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE DES BAINS 6600 ANTIBES FRANCE
3942738 389250564 @Company
@Persons
@UBO
@INPI
DUMAS Richard, Pierre
DoB: 1965-12-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
3942739 389250564 @Company
@Persons
@UBO
@INPI
DUMAS Richard, Pierre
DoB: 1965-12-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
3978213 422993063 @Company
@Persons
@UBO
@INPI
DUMAS Richard, Pierre
DoB: 1965-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
3978214 422993063 @Company
@Persons
@UBO
@INPI
DUMAS Richard, Pierre
DoB: 1965-12-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
4377621 271200016 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuel, Alexandre
DoB: 1965-06-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 12390 Mayran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398566 271200024 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuel, Alexandre
DoB: 1965-06-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 avenue Tarayre 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083629 508110756 @Company
@Persons
@UBO
@INPI
LE FLOCH Yann
DoB: 1965-06-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alexandre Dumas 44000 Nantes France
6083630 508110756 @Company
@Persons
@UBO
@INPI
LE FLOCH Yann
DoB: 1965-06-17
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Alexandre Dumas 44000 Nantes France
7016131 413221334 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1965-06-12
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue Combanaire 36000 Châteauroux FRANCE
12348415 751013905 @Company
@Persons
@UBO
@INPI
BENARD Xavier
DoB: 1965-06-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE
12718266 442471298 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Leon Patrice
DoB: 1965-12-09
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTREUIL SUR LOZON 50570 MONTREUIL SUR LOZON 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.