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 1966-05-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352038 350768297 @Company
@Persons
@UBO
@INPI
DUMAS DELAGNES Christine, Michèle, Bernadette
DoB: 1966-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse des Drapiers les Hauts de Fontbourgade 12000 Le Monastère FRANCE
530650 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
530651 813627239 @Company
@Persons
@UBO
@INPI
Tomasi Cairo Martine
DoB: 1966-07-25
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Alexandre Dumas 75011 Paris France 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
1350909 389768607 @Company
@Persons
@UBO
@INPI
DUMAS DROILLARD Dominique Lydie
DoB: 1966-07-17
PoB: 16408 Villebois-Lavalette
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand Billon 16210 Les Essards FRANCE yes
@Cadastre
@Geotag
1376928 423143429 @Company
@Persons
@UBO
@INPI
DUMAS Michel Francis
DoB: 1966-09-15
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontaines 16620 Montboyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2071688 321410284 @Company
@Persons
@UBO
@INPI
ZONSZAIN ENKAOUA Marie-Laure
DoB: 1966-06-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly sur Seine France
2098836 538317504 @Company
@Persons
@UBO
@INPI
ASSURECUREUIL PIERRE 4
DoB: 399097252
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8/12 rue des Pirogues de Bercy 75012 Paris France yes
@Cadastre
@Geotag
2134630 515067775 @Company
@Persons
@UBO
@INPI
LAPPEREAU HELLEUX Marie-Hélène
DoB: 1966-04-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Alexandre Dumas Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2134631 515067775 @Company
@Persons
@UBO
@INPI
LAPPEREAU HELLEUX Marie-Hélène
DoB: 1966-04-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Alexandre Dumas Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2452812 502888688 @Company
@Persons
@UBO
@INPI
Lappereau Helleux Marie-Hélène
DoB: 1966-04-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Alexandre Dumas Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2634991 422151779 @Company
@Persons
@UBO
@INPI
DUMAS Didier Maurice Simon
DoB: 1966-05-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement la Sauné 26600 La Roche-de-Glun France
2660679 817943558 @Company
@Persons
@UBO
@INPI
DUMAS Didier Maurice Simon
DoB: 1966-05-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement la Sauné 26600 La Roche-de-Glun France
3252645 480082247 @Company
@Persons
@UBO
@INPI
DUMAS Richard
DoB: 1966-04-16
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROULLIERES 69220 Charentay France
4364160 437867146 @Company
@Persons
@UBO
@INPI
DUMAS DELAGNES Christine Michele Bernadette
DoB: 1966-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 AV. DE BORDEAUX RODEZ 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4393054 350768297 @Company
@Persons
@UBO
@INPI
DUMAS DELAGNES Christine Michele Bernadette
DoB: 1966-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 AV. DE BORDEAUX 12000 RODEZ FRANCE
5422268 797764479 @Company
@Persons
@UBO
@INPI
DUMAS Xavier, François, André
DoB: 1966-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin du Carreyrat 82000 Montauban FRANCE
5432159 511719833 @Company
@Persons
@UBO
@INPI
DUMAS Xavier François-André
DoB: 1966-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin du Carreyrat 82000 Montauban FRANCE
5445774 507948107 @Company
@Persons
@UBO
@INPI
DUMAS Xavier
DoB: 1966-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5445775 507948107 @Company
@Persons
@UBO
@INPI
DUMAS Xavier
DoB: 1966-05-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 chemin du Carreyrat 82000 Montauban FRANCE yes
@Cadastre
@Geotag
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
6598634 827706003 @Company
@Persons
@UBO
@INPI
ROBERT Denis Saïd Michel
DoB: 1966-08-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Rue Alexandre Dumas 93400 Saint-Ouen FRANCE
7235436 484108584 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Olivier Henri
DoB: 1966-04-08
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ARBOUSIERS 40660 MOLIETS ET MAA FRANCE
7235437 484108584 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Olivier Henri
DoB: 1966-04-08
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES ARBOUSIERS 40660 MOLIETS ET MAA FRANCE
7853276 443852322 @Company
@Persons
@UBO
@INPI
LINDEMANN DELAPLACE Veronique
DoB: 1966-07-21
PoB: Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8320528 797984952 @Company
@Persons
@UBO
@INPI
DUMAS Xavier Francois Xavier
DoB: 1966-05-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Chemin Du Carreyrat 82000 Montauban France
8470025 805246204 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lavaud 33500 Neac France yes
@Cadastre
@Geotag
8470026 805246204 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Jean Philippe
DoB: 1966-03-28
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Lavaud 33500 Neac France yes
@Cadastre
@Geotag
13261964 438712887 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Eric
DoB: 1966-05-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
avenue Gaston Phoebus 64230 Lescar 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.