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 1968-12-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985934 429235278 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel
DoB: 1968-09-25
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45100 Orléans France yes
@Cadastre
@Geotag
985935 429235278 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel
DoB: 1968-09-25
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45100 Orléans France yes
@Cadastre
@Geotag
2820182 437621857 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel
DoB: 1968-09-25
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45000 Orléans France yes
@Cadastre
@Geotag
2839452 319538609 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel, David
DoB: 1968-09-25
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45100 Orléans France
2841934 421705302 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel
DoB: 1968-09-25
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45100 Orléans France
2859701 819099615 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel David
DoB: 1968-09-25
PoB: 45155 Gien (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45100 Orleans France
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
4930346 798994356 @Company
@Persons
@UBO
@INPI
DUMAS BOUVIER Catherine Jeanne
DoB: 1968-04-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue de la Mère Tombel 69360 Simandres France yes
@Cadastre
@Geotag
4980440 495207193 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Xavier
DoB: 1968-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Châtaigniers 69960 Corbas France
4980441 495207193 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Xavier
DoB: 1968-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Châtaigniers 69960 Corbas France
4988413 429330616 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1968-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France
5024776 527838494 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Xavier
DoB: 1968-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France yes
@Cadastre
@Geotag
5024777 527838494 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Xavier
DoB: 1968-09-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Camille 69600 Oullins France yes
@Cadastre
@Geotag
5051982 425381753 @Company
@Persons
@UBO
@INPI
MONNET DUMAS Anne Chantal Marie-Josèphe
DoB: 1968-09-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Moutons 91620 La Ville-du-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352880 798834206 @Company
@Persons
@UBO
@INPI
DUMAS Samuel, Paul, Henri
DoB: 1968-09-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut de Brunville 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352881 798834206 @Company
@Persons
@UBO
@INPI
DUMAS Samuel, Paul, Henri
DoB: 1968-09-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haut de Brunville 14400 Saint-Loup-Hors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548955 410485379 @Company
@Persons
@UBO
@INPI
DUMAS Damien
DoB: 1968-12-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Pascal Triat 33520 Bruges FRANCE
6917841 804565406 @Company
@Persons
@UBO
@INPI
NICOLAS Régis, Jean
DoB: 1968-06-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE
8349507 500816905 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean Antoine
DoB: 1968-07-16
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit L'Orgue 42590 Neulise FRANCE yes
@Cadastre
@Geotag
8349508 500816905 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Jean Antoine
DoB: 1968-07-16
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit L'Orgue 42590 Neulise FRANCE yes
@Cadastre
@Geotag
9199595 419482294 @Company
@Persons
@UBO
@INPI
NOTTE Emmanuel
DoB: 1968-09-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Alexandre Dumas 59200 Tourcoing France
12393454 793238460 @Company
@Persons
@UBO
@INPI
LAGARDE Philippe
DoB: 1968-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13908963 390653186 @Company
@Persons
@UBO
@INPI
DUMAS Franck Daniel Jacques
DoB: 1968-01-09
PoB: 14 Bayeux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 CHE. DU VINAIGRIER 6300 Les Hauts de Villefranche France
15782717 437621857 @Company
@Persons
@UBO
@INPI
CHOISEAU Emmanuel
DoB: 1968-09-25
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas 45000 Orléans 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.