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 1965-12-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
8683013 524741162 @Company
@Persons
@UBO
@INPI
CHAUSSERAY Monique
DoB: 1965-07-20
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ALEXANDRE DUMAS 79000 Niort 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
12714832 535119648 @Company
@Persons
@UBO
@INPI
DUMAS Antoine, Maurice, Léon, Patrice
DoB: 1965-12-09
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714833 535119648 @Company
@Persons
@UBO
@INPI
DUMAS Antoine, Maurice, Léon, Patrice
DoB: 1965-12-09
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
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
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
12725401 820173995 @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
4B route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725402 820173995 @Company
@Persons
@UBO
@INPI
DUMAS Antoine, Maurice, Léon, Patrice
DoB: 1965-12-09
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4B route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728945 452008725 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Léon Patrice
DoB: 1965-12-09
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B RUE DES FORGES 50570 MONTREUIL SUR LOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728946 452008725 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Léon Patrice
DoB: 1965-12-09
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 B RUE DES FORGES 50570 MONTREUIL SUR LOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731150 488947995 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Léon Patrice
DoB: 1965-12-09
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B route des Forges 50570 MONTREUIL SUR LOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731151 488947995 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurice Léon Patrice
DoB: 1965-12-09
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B route des Forges 50570 MONTREUIL SUR LOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734067 531884088 @Company
@Persons
@UBO
@INPI
DUMAS Antoine Maurcie Léon Patrice
DoB: 1965-12-09
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis route des Forges 50570 Montreuil-sur-Lozon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15812152 344060678 @Company
@Persons
@UBO
@INPI
DUMAS Patrick
DoB: 1965-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Gara de Paille 30230 Bouillargues 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.