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 1968-04-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146557 808238851 @Company
@Persons
@UBO
@INPI
Gdache Ahmed
DoB: 1968-07-12
PoB: Ait Said Ben Brahim MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Alexandre Dumas 59720 Louvroil France
302429 452847312 @Company
@Persons
@UBO
@INPI
DUMAS BASSAL Isabelle Lucete Paulette
DoB: 1968-04-30
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Antonin Artaud 26700 La Garde-Adhémar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777391 808238851 @Company
@Persons
@UBO
@INPI
Gdache Ahmed
DoB: 1968-07-12
PoB: Ait Said Ben Brahim MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Alexandre Dumas 59720 Louvroil France
873410 775710627 @Company
@Persons
@UBO
@INPI
RENOULT Sandrine Jacqueline
DoB: 1968-10-10
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 80090 Amiens France
2443427 349215368 @Company
@Persons
@UBO
@INPI
Tordjman Hervé
DoB: 1968-02-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Alexandre Dumas 93230 Romainville France
2524409 519961999 @Company
@Persons
@UBO
@INPI
BENJAMIN Oranusi
DoB: 1968-04-08
PoB: ANEBI NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Dumas 93800 Epinay Sur Seine France
3045827 533419636 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066218 489104588 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc Maurice
DoB: 1968-12-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066219 489104588 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc Maurice
DoB: 1968-12-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066220 489104588 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3066221 489104588 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noëlle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France
3070203 797883980 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noelle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070204 797883980 @Company
@Persons
@UBO
@INPI
RASPAL DUMAS Nathalie Julienne Noelle
DoB: 1968-12-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070205 797883980 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc Maurice
DoB: 1968-12-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070206 797883980 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc Maurice
DoB: 1968-12-25
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077043 824387807 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie
DoB: 1968-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Plan Carrier 30660 Gallargues-le-Montueux France
3083520 492406855 @Company
@Persons
@UBO
@INPI
DUMAS Daniel Serge
DoB: 1968-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine des Mongettes 30600 Vauvert France
3137395 791404502 @Company
@Persons
@UBO
@INPI
DUMAS Luc
DoB: 1968-01-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse de Font Baumettes 30000 Nîmes France
3141446 419771860 @Company
@Persons
@UBO
@INPI
RIPPERT DUMAS Laure Christine
DoB: 1968-10-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Route des Etangs Gallician 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150202 438280372 @Company
@Persons
@UBO
@INPI
DUMAS Luc
DoB: 1968-01-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Sadoul 30000 Nîmes France
3152556 818671117 @Company
@Persons
@UBO
@INPI
DUMAS Daniel Serge
DoB: 1968-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1370 Chemin de Chantemerle 30380 Saint-Christol-lès-Alès France
4838994 510408982 @Company
@Persons
@UBO
@INPI
DUMAS Patrice Serge Ange
DoB: 1968-10-06
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Martin 69490 Sarcey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894504 523703924 @Company
@Persons
@UBO
@INPI
CATHALA DUMAS Michèle Jeanne Christianne
DoB: 1968-03-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quartier les Guinards 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647326 397529041 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Marc
DoB: 1968-08-31
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Logis la Barlotière 86390 Lathus-Saint-Rémy FRANCE
7052552 337650519 @Company
@Persons
@UBO
@INPI
RAFFARD MOUTON Isabelle, Suzanne, Marie, Elizabeth
DoB: 1968-04-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Alexandre Dumas 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9433575 950011387 @Company
@Persons
@UBO
@INPI
CHARROIN Christophe
DoB: 1968-06-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
9433576 950011387 @Company
@Persons
@UBO
@INPI
CHARROIN Christophe
DoB: 1968-06-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
9487332 495243057 @Company
@Persons
@UBO
@INPI
CHARROIN Christophe
DoB: 1968-06-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
10826327 450694120 @Company
@Persons
@UBO
@INPI
CARRERA Carole Elisabeth France
DoB: 1968-09-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Vicomte de Bragelon- ne résidence Alexandre Dumas 80090 Amiens France
10923613 523963122 @Company
@Persons
@UBO
@INPI
GOUTIER Lionel Gilbert Claude
DoB: 1968-10-22
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Alexandre Dumas 1000 Bourg-en-Bresse 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.