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 1969-08-06 found 27 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
655153 793172701 @Company
@Persons
@UBO
@INPI
TORTIGER RIBADEAU DUMAS Anne
DoB: 1969-08-12
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meliniere 49460 Ecuillé FRANCE
655154 793172701 @Company
@Persons
@UBO
@INPI
TORTIGER RIBADEAU DUMAS Anne
DoB: 1969-08-12
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Meliniere 49460 Ecuillé FRANCE
1365034 812903037 @Company
@Persons
@UBO
@INPI
VEILLON DUMAS Karine
DoB: 1969-02-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sous le Bourg 16730 Linars FRANCE yes
@Cadastre
@Geotag
1365035 812903037 @Company
@Persons
@UBO
@INPI
VEILLON DUMAS Karine
DoB: 1969-02-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sous le Bourg 16730 Linars FRANCE yes
@Cadastre
@Geotag
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
2669549 513398115 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Frédéric
DoB: 1969-08-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Thodure 26320 Saint-Marcel-lès-Valence France
3365125 539699264 @Company
@Persons
@UBO
@INPI
DUMAS Pascal Jean-Jacques
DoB: 1969-01-11
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Garneray Le Bernard Palissy Bât B 6300 Nice FRANCE
3623727 820801264 @Company
@Persons
@UBO
@INPI
DUMAS Magali Pascale Michèle Monique
DoB: 1969-04-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71700 Martailly-lès-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3623728 820801264 @Company
@Persons
@UBO
@INPI
DUMAS Magali Pascale Michèle Monique
DoB: 1969-04-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71700 Martailly-lès-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4724939 512720962 @Company
@Persons
@UBO
@INPI
PERIS ETIENNEY Isabelle
DoB: 1969-08-19
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE
4724940 512720962 @Company
@Persons
@UBO
@INPI
PERIS ETIENNEY Isabelle
DoB: 1969-08-19
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE
7997775 811676857 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Evelyne
DoB: 1969-08-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Patis Grandin 37130 Brehemont France yes
@Cadastre
@Geotag
7997776 811676857 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Evelyne
DoB: 1969-08-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Patis Grandin 37130 Brehemont France yes
@Cadastre
@Geotag
9479308 538649815 @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
11937085 507602399 @Company
@Persons
@UBO
@INPI
PETITDIDIER DUMAS Sophie
DoB: 1969-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Vergnes 69380 Lissieu France yes
@Cadastre
@Geotag
11937087 507602399 @Company
@Persons
@UBO
@INPI
PETITDIDIER DUMAS Sophie
DoB: 1969-05-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Vergnes 69380 Lissieu France yes
@Cadastre
@Geotag
12142389 495227001 @Company
@Persons
@UBO
@INPI
DELATTRE Christophe
DoB: 1969-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alexandre Dumas 78230 Le Pecq FRANCE
12369446 791552425 @Company
@Persons
@UBO
@INPI
DUMAS Juliette
DoB: 1969-06-24
PoB: TRIESTE ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Thiers 92100 Boulogne-Billancourt FRANCE
13031066 538028416 @Company
@Persons
@UBO
@INPI
DUMAS Alain, André, Gilles
DoB: 1969-06-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 81250 Miolles FRANCE
13039235 822022869 @Company
@Persons
@UBO
@INPI
DUMAS André, Jean-Michel
DoB: 1969-06-11
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bouriote 81430 Villefranche-d'Albigeois 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
14223127 453289142 @Company
@Persons
@UBO
@INPI
BEAUPAGE Henri Claude
DoB: 1969-06-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin Dumas Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14223128 453289142 @Company
@Persons
@UBO
@INPI
BEAUPAGE Henri Claude
DoB: 1969-06-29
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 chemin Dumas Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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

 

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.