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 1966-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180083 429977952 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE
1253897 521418798 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Jean-Paul
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1253898 521418798 @Company
@Persons
@UBO
@INPI
LE ROUX Didier, Jean-Paul
DoB: 1966-04-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1342254 412938490 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1966-04-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Limoges 16110 Rivières FRANCE
1350552 337854558 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1966-04-13
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Jaulay 16230 Sainte-Colombe FRANCE
2032594 451364913 @Company
@Persons
@UBO
@INPI
BAILLOUX PINCO LAURENCE MARIE
DoB: 1966-03-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Dumas 75011 Paris France
2388002 808386858 @Company
@Persons
@UBO
@INPI
Lacouture Marc
DoB: 1966-11-22
PoB: HONG KONG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Jean-Baptiste Dumas 75017 Paris France
2430713 501031728 @Company
@Persons
@UBO
@INPI
Dumas Pierre-Alexis
DoB: 1966-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Cassini 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430714 501031728 @Company
@Persons
@UBO
@INPI
Dumas Pierre-Alexis
DoB: 1966-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Cassini 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052379 380983965 @Company
@Persons
@UBO
@INPI
DUMAS FABRE Elisabeth
DoB: 1966-10-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Principale 30170 Pompignan France
3052380 380983965 @Company
@Persons
@UBO
@INPI
DUMAS FABRE Elisabeth
DoB: 1966-10-18
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Rue Principale 30170 Pompignan France
3058877 490388816 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Joseph
DoB: 1966-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Rue de l'Ousidou 30150 Sauveterre France yes
@Cadastre
@Geotag
3249249 753712645 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves
DoB: 1966-01-19
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combefort Le Bois-d'Oingt 69620 Val-d'Oingt France
3266988 439463720 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves
DoB: 1966-01-19
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combefort Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203260 502458367 @Company
@Persons
@UBO
@INPI
LOCQUET Fabien Charles Marcel
DoB: 1966-03-15
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE
4842688 828822593 @Company
@Persons
@UBO
@INPI
SAGHOUR Farid
DoB: 1966-07-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
79 Rue Alexandre Dumas 69120 Vaulx-en-Velin France
5501042 303291264 @Company
@Persons
@UBO
@INPI
AUDOUIN Roland
DoB: 1966-11-15
PoB: Denain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 impasse Alexandre Dumas 85000 La Roche-sur-Yon France
6222951 822443644 @Company
@Persons
@UBO
@INPI
HUERTAS MEDINA Jorge Luis
DoB: 1966-07-15
PoB: TRUJILLO PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Dumas 93800 Épinay-sur-Seine 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
6439832 503787517 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric Marc
DoB: 1966-12-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE
7074334 482434214 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1966-01-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FULGENCE CORNET 17230 VILLEDOUX FRANCE
10601457 410324271 @Company
@Persons
@UBO
@INPI
BUISSON PIERRE Valérie
DoB: 1966-11-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Rue Alexandre Dumas 7500 Guilherand-Granges France
11772386 492764311 @Company
@Persons
@UBO
@INPI
DUMAS Valerie
DoB: 1966-08-17
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 TER Avenue LOUIS CROZET 13600 La Ciotat FRANCE
11868924 403131162 @Company
@Persons
@UBO
@INPI
MATTOUT Pierre
DoB: 1966-04-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE DUMAS 21 RUE TOMASI 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11893897 510759954 @Company
@Persons
@UBO
@INPI
DUMAS Gilbert Jean
DoB: 1966-03-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du 2ème Cuirassier villa 978 13420 Gémenos FRANCE
11937149 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 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937150 823093182 @Company
@Persons
@UBO
@INPI
FOURNIER Fabrice Joseph François
DoB: 1966-03-08
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937151 823093182 @Company
@Persons
@UBO
@INPI
JACQUIOT FOURNIER Charlotte
DoB: 1966-08-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12329900 395208549 @Company
@Persons
@UBO
@INPI
ROCHERON Jean-François
DoB: 1966-09-29
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12350162 400990693 @Company
@Persons
@UBO
@INPI
HADDAD Gilles
DoB: 1966-08-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALEXANDRE DUMAS 94800 Villejuif FRANCE
12833375 333170157 @Company
@Persons
@UBO
@INPI
PIOMBO Eric
DoB: 1966-03-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Commandant Dumas 34130 Lansargues FRANCE
12848296 424094258 @Company
@Persons
@UBO
@INPI
DUMAS MEDARD Sonia Claudia
DoB: 1966-11-22
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA LES ARNAJONS 13610 LE PUY SAINTE REPARADE 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.