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 1965-08-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1843311 389569161 @Company
@Persons
@UBO
@INPI
DUMAS DIDIER
DoB: 1965-08-02
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barye 75017 Paris France
1874479 382298131 @Company
@Persons
@UBO
@INPI
MALASSENET DUMAS MURIEL
DoB: 1965-08-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barye 75017 Paris France
1874480 382298131 @Company
@Persons
@UBO
@INPI
DUMAS Didier
DoB: 1965-08-02
PoB: 94043 Le Kremlin-Bicêtre (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barye 75017 Paris France
1876678 510123961 @Company
@Persons
@UBO
@INPI
DUMAS Didier André Aimé
DoB: 1965-08-02
PoB: LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris France
2089280 382409654 @Company
@Persons
@UBO
@INPI
DUMAS Didier
DoB: 1965-08-02
PoB: LE KREMLIN BICETRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris 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
2507126 512687849 @Company
@Persons
@UBO
@INPI
MALASSENET DUMAS Murielle, Marcelle, Denise
DoB: 1965-08-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rocroy Paris France 75010 PARIS France
2507127 512687849 @Company
@Persons
@UBO
@INPI
MALASSENET DUMAS Murielle, Marcelle, Denise
DoB: 1965-08-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Rocroy Paris France 75010 PARIS France
2507128 512687849 @Company
@Persons
@UBO
@INPI
DUMAS Didier, André, Aimé
DoB: 1965-08-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rocroy Paris France 75010 PARIS 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
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
3959247 440420917 @Company
@Persons
@UBO
@INPI
DUMAS Eric
DoB: 1965-08-29
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
450 avenue Saint Philippe Résidence La Pinède 6410 Biot FRANCE
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
4727010 798453247 @Company
@Persons
@UBO
@INPI
MORAN RAMIRO Grégoire
DoB: 1965-09-08
PoB: ZARAGOZA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue Alexandre Dumas 75020 Paris FRANCE
4727968 404820433 @Company
@Persons
@UBO
@INPI
PACE ALBERTO
DoB: 1965-09-26
PoB: ACQUI TERME (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 94100 Saint-Maur-des-Fossés FRANCE
4727969 404820433 @Company
@Persons
@UBO
@INPI
PACE ALBERTO
DoB: 1965-09-26
PoB: ACQUI TERME (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 94100 Saint-Maur-des-Fossés FRANCE
6257174 821872405 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Claude Albert
DoB: 1965-11-11
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Pressoir 77220 Tournan-en-Brie FRANCE
6887250 530866177 @Company
@Persons
@UBO
@INPI
DUMAS Fabrice
DoB: 1965-08-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue de l'Hotel de Ville 78820 Juziers FRANCE yes
@Cadastre
@Geotag
6932798 390797512 @Company
@Persons
@UBO
@INPI
BERTAUX LEFEVRE Sylvie Isabelle
DoB: 1965-04-07
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
37 rue Alexandre Dumas 51140 Muizon FRANCE
8347076 535060255 @Company
@Persons
@UBO
@INPI
DUMAS PAGE Elisabeth Monique
DoB: 1965-08-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 Route du Pont 42300 Villerest FRANCE yes
@Cadastre
@Geotag
8347077 535060255 @Company
@Persons
@UBO
@INPI
DUMAS PAGE Elisabeth Monique
DoB: 1965-08-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 Route du Pont 42300 Villerest FRANCE yes
@Cadastre
@Geotag
9119038 443927736 @Company
@Persons
@UBO
@INPI
DERVILLE LECONTE Sandrine
DoB: 1965-08-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Alexandre Dumas 59200 Tourcoing France
9119039 443927736 @Company
@Persons
@UBO
@INPI
DERVILLE LECONTE Sandrine
DoB: 1965-08-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Alexandre Dumas 59200 Tourcoing 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
9731891 753079714 @Company
@Persons
@UBO
@INPI
GALLAIS Loïc, Yannick, Didier
DoB: 1965-04-04
PoB: 61168 La ferté Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Dumas & Berger 56270 Ploemeur FRANCE
10309554 348596644 @Company
@Persons
@UBO
@INPI
DUMAS Corinne
DoB: 1965-08-30
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND MARCHET 73710 Pralognan-la-Vanoise 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
10519497 827755323 @Company
@Persons
@UBO
@INPI
DUMAS Laurent, François, Jacques
DoB: 1965-08-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue d'Epinal 88000 Dogneville FRANCE
10532571 529385395 @Company
@Persons
@UBO
@INPI
DUMAS Laurent François Jacques
DoB: 1965-08-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue d'Epinal 88000 Dogneville FRANCE
10532572 529385395 @Company
@Persons
@UBO
@INPI
DUMAS Laurent François Jacques
DoB: 1965-08-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 rue d'Epinal 88000 Dogneville FRANCE
10603903 514027614 @Company
@Persons
@UBO
@INPI
DUMAS Frédérique Marcelle Jeanine
DoB: 1965-05-01
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Balais 7340 Talencieux France
10863827 790619969 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10863828 790619969 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10867574 442762001 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Jean-Yves
DoB: 1965-08-17
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 RUE DE MONTAPLAN 1800 VILLIEU-LOYES-MOLLON FRANCE
10888898 529420358 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Jean-Yves
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE
10888899 529420358 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Jean-Yves
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE
10893202 751220773 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Jean-Yves
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893203 751220773 @Company
@Persons
@UBO
@INPI
DUMAS Philippe, Jean-Yves
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641196 401100136 @Company
@Persons
@UBO
@INPI
DUMAS Gilles André Eric
DoB: 1965-02-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont de Vivirgneux 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
11641198 401100136 @Company
@Persons
@UBO
@INPI
DUMAS Gilles André Eric
DoB: 1965-02-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pont de Vivirgneux 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
12718171 803654573 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Léon Patrice
DoB: 1965-12-09
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 b route des Forges 50570 Montreuil-sur-Lozon FRANCE
13403333 515060192 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1965-08-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 rue Montaplan 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14130807 810558551 @Company
@Persons
@UBO
@INPI
PUA RENGIFO Francisco, Maglio
DoB: 1965-06-08
PoB: Iquitos PÉROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
2-3 rue Alexandre Dumas 97351 Matoury 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.