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 1965-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412906 814631479 @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 yes
@Cadastre
@Geotag
412907 814631479 @Company
@Persons
@UBO
@INPI
PIERRE Gilles John Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2803528 811562396 @Company
@Persons
@UBO
@INPI
DUMAS Alice, Mcleod
DoB: 1965-02-10
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Folly Orchard - 13 West Street, Olney Buckinghamshire, MK46 5HJ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803529 811562396 @Company
@Persons
@UBO
@INPI
DUMAS Alice, Mcleod
DoB: 1965-02-10
PoB: Edinburgh ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Folly Orchard - 13 West Street, Olney Buckinghamshire, MK46 5HJ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084592 532571056 @Company
@Persons
@UBO
@INPI
DUMAS Fabienne Catherine
DoB: 1965-03-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Lauze 7460 Banne France
3088551 523534428 @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 30230 Bouillargues France
3093130 538160839 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Canaux Lieudit Gara de Paille 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8734998 503497059 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1965-07-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Granges 63800 Saint-Bonnet-les-Allier FRANCE
10624931 814631479 @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 yes
@Cadastre
@Geotag
10624932 814631479 @Company
@Persons
@UBO
@INPI
PIERRE Gilles John Olivier
DoB: 1965-10-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
11649820 384476370 @Company
@Persons
@UBO
@INPI
RAITANO Vincent
DoB: 1965-10-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3e rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11663057 380764118 @Company
@Persons
@UBO
@INPI
RAITANO Vincent
DoB: 1965-10-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3e rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE
11678563 377769765 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1965-02-21
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont route de Virigneux 42210 Saint-Cyr-les-Vignes FRANCE
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
14762871 348468802 @Company
@Persons
@UBO
@INPI
DUMAS Laurence Marie-Pierre
DoB: 1965-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Placette des Goelands 34280 La Grande-Motte 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.