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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMAS 1966-03-11 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 175666 | 327932968 @Company @Persons @UBO @INPI |
DUMAS COLLARD Corinne DoB: 1966-11-03 PoB: 69381 Lyon 01(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Plat du Loup 38200 Seyssuel France | ||
| 217318 | 401414826 @Company @Persons @UBO @INPI |
FOURNIER Fabrice DoB: 1966-03-08 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Alexandre Dumas Seynod 74600 Annecy France | ||
| 218644 | 823093182 @Company @Persons @UBO @INPI |
FOURNIER Fabrice Joseph François DoB: 1966-03-08 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Alexandre Dumas Seynod 74600 Annecy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4295202 | 447674276 @Company @Persons @UBO @INPI |
DUMAS Sandrine Béatrice DoB: 1966-10-25 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
211 boulevard Gambetta 2700 Condren France | ||
| 4295203 | 447674276 @Company @Persons @UBO @INPI |
DUMAS Sandrine Béatrice DoB: 1966-10-25 PoB: 02173 Chauny (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
211 boulevard Gambetta 2700 Condren France | ||
| 5075911 | 810129189 @Company @Persons @UBO @INPI |
DUMAS PENHOAT Sophie Jane DoB: 1966-08-05 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue des Archers 69002 Lyon France | ||
| 6372629 | 820263556 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Château les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | yes @Cadastre @Geotag |
|
| 6372630 | 820263556 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Château les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | yes @Cadastre @Geotag |
|
| 6379582 | 531291169 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Château Queyrats ld les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | ||
| 6379583 | 531291169 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Château Queyrats ld les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | ||
| 6397987 | 422970152 @Company @Persons @UBO @INPI |
DUMAS DUMAS STIMAMIGLIO-CORONIN Didier DoB: 1966-11-03 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 Chemin de la Roche 33370 Yvrac FRANCE | ||
| 6475841 | 414110528 @Company @Persons @UBO @INPI |
DUMAS Didier DoB: 1966-11-03 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Chemin LA ROCHE 33370 Yvrac FRANCE | ||
| 6475842 | 414110528 @Company @Persons @UBO @INPI |
DUMAS Didier DoB: 1966-11-03 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Chemin LA ROCHE 33370 Yvrac FRANCE | ||
| 6494134 | 793929704 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit les Queyrats Chateau les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6494135 | 793929704 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit les Queyrats Chateau les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6510709 | 823025986 @Company @Persons @UBO @INPI |
DUMAS Didier DoB: 1966-11-03 PoB: 33249 Lormont (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Chemin de la roche 33370 Yvrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6549683 | 819544065 @Company @Persons @UBO @INPI |
DUMAS Philippe DoB: 1966-03-11 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Chateau les Queyrats 33210 Saint-Pierre-de-Mons FRANCE | ||
| 9663210 | 414733626 @Company @Persons @UBO @INPI |
DUMAS MESMIN Sylvie Marie-Jeanne DoB: 1966-03-19 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG 87360 TERSANNES FRANCE | ||
| 10314868 | 419327911 @Company @Persons @UBO @INPI |
LABALETTE DUMAS Laurence Danielle DoB: 1966-11-27 PoB: BLIDA ALGERIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
21B Chemin de la Garotine 44360 Saint-Étienne-de-Montluc FRANCE | ||
| 11130218 | 420892283 @Company @Persons @UBO @INPI |
CLARET DE FLEURIEU Antoine DoB: 1966-03-05 PoB: 24322 PERIGUEUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE | ||
| 11614008 | 530197938 @Company @Persons @UBO @INPI |
DUMAS Thierry Gilles DoB: 1966-03-25 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE | yes @Cadastre @Geotag |
|
| 11637982 | 302344015 @Company @Persons @UBO @INPI |
DUMAS Thierry Gilles DoB: 1966-03-25 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE | ||
| 11945314 | 537394074 @Company @Persons @UBO @INPI |
FOURNIER Fabrice Joseph François DoB: 1966-03-08 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Alexandre Dumas Seynod 74000 Annecy France | ||
| 11967334 | 507724250 @Company @Persons @UBO @INPI |
FOURNIER Fabrice DoB: 1966-03-08 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Alexandre Dumas Seynod 74000 Annecy France | ||
| 14687197 | 775637861 @Company @Persons @UBO @INPI |
EARL LAMARQUE DoB: 341822369 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Lamarque 40700 Horsarrieu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14724270 | 753675115 @Company @Persons @UBO @INPI |
Kao Ludovic DoB: 17/01/1966 PoB: Paris FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
11 rue Alexandre Dumas 60410 Verberie France | ||
| 14738320 | 504288903 @Company @Persons @UBO @INPI |
BUISSON PIERRE Valérie Renée Michèle DoB: 1966-11-18 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 Rue Alexandre Dumas 7500 Guilherand-Granges FRANCE | ||
| 16061165 | 341350916 @Company @Persons @UBO @INPI |
DUMAS Thierry Gilles DoB: 1966-03-25 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
85 Route de Saint-Martin 42800 Saint-Martin-la-Plaine France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.