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 1969-12-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1998808 518383443 @Company
@Persons
@UBO
@INPI
BERGER DE LA VILLARDIERE Philippe Etienne
DoB: 1969-02-20
PoB: GENES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Berteaux Dumas 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3173871 791576317 @Company
@Persons
@UBO
@INPI
GIACUZZO Bruno
DoB: 1969-12-17
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alexandre Dumas VERBERIE 60410 Verberie FRANCE
3173872 791576317 @Company
@Persons
@UBO
@INPI
GIACUZZO Bruno
DoB: 1969-12-17
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue Alexandre Dumas VERBERIE 60410 Verberie FRANCE
10896736 798096574 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc
DoB: 1969-12-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Buya 1500 Ambutrix FRANCE yes
@Cadastre
@Geotag
10907673 822451761 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc
DoB: 1969-12-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Buya 1500 Ambutrix FRANCE
10909167 503082471 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc Yves Marie
DoB: 1969-12-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Buya 1500 Ambutrix FRANCE yes
@Cadastre
@Geotag
10909168 503082471 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Luc Yves Marie
DoB: 1969-12-25
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Buya 1500 Ambutrix FRANCE yes
@Cadastre
@Geotag
11637983 302344015 @Company
@Persons
@UBO
@INPI
VAN LEEUWEN DUMAS Margaretha Helena
DoB: 1969-11-11
PoB: WERKENDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route De Saint Martin 42800 Saint-Martin-la-Plaine FRANCE
11641197 401100136 @Company
@Persons
@UBO
@INPI
DUMAS Hervé Marius Michel
DoB: 1969-02-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Ter Rue de l'Anzieux 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11678564 377769765 @Company
@Persons
@UBO
@INPI
DUMAS Hervé Marius Michel
DoB: 1969-02-25
PoB: FEURS (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24T rue de l'Anzieux 42210 Montrond-les-Bains FRANCE
14317934 512656406 @Company
@Persons
@UBO
@INPI
SEPTEMBER DELGROSSI Valérie Michelle Mireille
DoB: 1969-05-25
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889400 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
14889401 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
14960349 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
14960350 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
15151539 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
15151540 828533067 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1969-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Alexandre Dumas 57050 Metz FRANCE yes
@Cadastre
@Geotag
15497313 399437300 @Company
@Persons
@UBO
@INPI
BOUTHY Franck Olivier Ludovic
DoB: 1969-06-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 91220 Brétigny-sur-Orge FRANCE
15497314 399437300 @Company
@Persons
@UBO
@INPI
BOUTHY Franck Olivier Ludovic
DoB: 1969-06-21
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 91220 Brétigny-sur-Orge 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.