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 1969-06-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646849 831250816 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1969-01-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Portier 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
646850 831250816 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1969-01-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Portier 33710 Bourg Sur Gironde France yes
@Cadastre
@Geotag
1408965 394463186 @Company
@Persons
@UBO
@INPI
DUMAS MUSSOT Sophie
DoB: 1969-06-03
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MARQUE" 32700 LECTOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1414098 799491949 @Company
@Persons
@UBO
@INPI
DUMAS Sophie, Caroline, Véronique
DoB: 1969-06-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marque 32700 Lectoure FRANCE
1414155 340140417 @Company
@Persons
@UBO
@INPI
DUMAS MUSSOT Sophie
DoB: 1969-06-03
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
"CAPIROT" 32700 LECTOURE FRANCE
1427819 403560733 @Company
@Persons
@UBO
@INPI
DUMAS Sophie, Caroline, Véronique
DoB: 1969-06-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Marque 32700 Lectoure FRANCE
1434218 533676094 @Company
@Persons
@UBO
@INPI
DUMAS MUSSOT Sophie, Caroline, Véronique
DoB: 1969-06-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Marque 32700 Lectoure FRANCE
3251762 814212163 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1969-03-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Ponts Tarrets 69620 Légny France
3255921 814212296 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1969-03-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Ponts Tarrets 69620 Légny France
4635817 449497759 @Company
@Persons
@UBO
@INPI
DUMAS Martine Catherine
DoB: 1969-03-09
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Chemin CHEMIN DE L'AVERE N°6 LES VERGERS DE PEGOMAS 6580 Pégomas FRANCE
8478496 805215860 @Company
@Persons
@UBO
@INPI
Dumas Christophe
DoB: 1969-06-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Lot domaine du Haras 33210 Coimeres France
10275746 794586412 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Robert
DoB: 1969-06-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Route des Vignes 38890 Saint-Chef FRANCE
10318923 827550211 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Robert
DoB: 1969-06-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Route des Vignes 38890 Saint-Chef FRANCE
10719504 414572198 @Company
@Persons
@UBO
@INPI
DUMAS JOLY Martine Catherine
DoB: 1969-03-09
PoB: 74012 Annemasse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Chemin de l'Avère 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
10719602 412212946 @Company
@Persons
@UBO
@INPI
DUMAS Martine Catherine
DoB: 1969-03-09
PoB: 74010 Annemasse (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue MOLIERE 74100 Annemasse FRANCE
10757561 525002242 @Company
@Persons
@UBO
@INPI
COQ ROMEO Nathalie
DoB: 1969-03-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
12301238 478891849 @Company
@Persons
@UBO
@INPI
DUMAS Juliette Marie
DoB: 1969-06-24
PoB: TRIESTE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue THIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12301239 478891849 @Company
@Persons
@UBO
@INPI
DUMAS Juliette Marie
DoB: 1969-06-24
PoB: TRIESTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue THIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12719202 350510392 @Company
@Persons
@UBO
@INPI
PICHELOT Marie-Laure Corrine Pascale
DoB: 1969-04-06
PoB: SAINT-LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ALEXANDRE DUMAS PARIS (11me) 75011 PARIS FRANCE
12842223 793441338 @Company
@Persons
@UBO
@INPI
ROLLAND Christophe
DoB: 1969-03-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Alexandre Dumas la Respelido 13170 Les Pennes Mirabeau FRANCE
12842224 793441338 @Company
@Persons
@UBO
@INPI
ROLLAND Christophe
DoB: 1969-03-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Alexandre Dumas la Respelido 13170 Les Pennes Mirabeau FRANCE
13540263 533676094 @Company
@Persons
@UBO
@INPI
DUMAS MUSSOT Sophie, Caroline, Véronique
DoB: 1969-06-03
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Marque 32700 Lectoure FRANCE
13543853 479789489 @Company
@Persons
@UBO
@INPI
PAULIN Florian
DoB: 1969-06-28
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1341 rue Alexandre Dumas 59121 Haulchin France
14245485 827504978 @Company
@Persons
@UBO
@INPI
BEAUPAGE Henri, Claude
DoB: 1969-06-29
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Dumas Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14622464 347716896 @Company
@Persons
@UBO
@INPI
DUMAS Yann Gérard Jean
DoB: 1969-03-16
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
14666958 401160858 @Company
@Persons
@UBO
@INPI
SERVOZ-GAVIN DELORME Delphine
DoB: 1969-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas Vieugy - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
14666962 401160858 @Company
@Persons
@UBO
@INPI
SERVOZ-GAVIN DELORME Delphine
DoB: 1969-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas Vieugy - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
14667296 420061103 @Company
@Persons
@UBO
@INPI
SERVOZ-GAVIN DELORME Delphine Frédérique
DoB: 1969-06-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas SEYNOD 74600 Annecy France yes
@Cadastre
@Geotag
14730298 837662576 @Company
@Persons
@UBO
@INPI
Mamouni Zoulikha
DoB: 09/06/1969
PoB: Hadjadj ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Alexandre Dumas 75013 Paris France
15601942 798853032 @Company
@Persons
@UBO
@INPI
DUMAS André
DoB: 1969-08-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue ARISTIDE BRIAND 78710 Rosny-sur-Seine FRANCE
15629955 344519251 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE GRAND OUEST
DoB: 857500227
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Boulevard de la Boutière 35768 Saint-Grégoire 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.