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 1967-03-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604172 514557552 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-MERCIER Sylvie Marie Josèphe
DoB: 1967-03-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
13 Allée Pierre Loti 26700 Pierrelatte France
3080333 489256065 @Company
@Persons
@UBO
@INPI
DUMAS Pascale Maryse
DoB: 1967-10-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Les Boulevards 30190 Saint-Geniès-de-Malgoirès France
3080334 489256065 @Company
@Persons
@UBO
@INPI
DUMAS Pascale Maryse
DoB: 1967-10-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Les Boulevards 30190 Saint-Geniès-de-Malgoirès France
7189641 341254795 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Cécile
DoB: 1967-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Pellerin 50260 Rauville-la-Bigot FRANCE yes
@Cadastre
@Geotag
7319007 432005056 @Company
@Persons
@UBO
@INPI
DUMAS Christian
DoB: 1967-01-26
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LES PICANDETS" 3600 HYDS FRANCE
10283489 810308528 @Company
@Persons
@UBO
@INPI
DUMAS Alain Clovis
DoB: 1967-02-13
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fougère 73230 Thoiry FRANCE
12148572 384171567 @Company
@Persons
@UBO
@INPI
GAUMONT
DoB: 562018002
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12148573 384171567 @Company
@Persons
@UBO
@INPI
GAUMONT
DoB: 562018002
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
16196548 833515315 @Company
@Persons
@UBO
@INPI
LASSERRE DUMAS Anne-Marie Claude Dominique
DoB: 1967-02-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Impasse des Kakis 30000 Nîmes 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.