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 1970-03-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302173 447644881 @Company
@Persons
@UBO
@INPI
DUMAS TARDY Christèle Eugènie
DoB: 1970-11-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Vignerons 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354685 451661755 @Company
@Persons
@UBO
@INPI
DUMAS MARCHAND Nathatlie
DoB: 1970-08-03
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mias 16270 Nieuil FRANCE
1740382 392096780 @Company
@Persons
@UBO
@INPI
DUMAS AXEL OLIVIER
DoB: 1970-07-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
1978490 804607893 @Company
@Persons
@UBO
@INPI
Dumas Jean-Louis
DoB: 1970-03-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours du Maréchal Leclerc 92800 Puteaux France
2239350 538781246 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Bourbon 75004 Paris France yes
@Cadastre
@Geotag
2488758 535385009 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai de Bourbon 75004 Paris France
2488759 535385009 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai de Bourbon 75004 Paris France
2718856 333087682 @Company
@Persons
@UBO
@INPI
DUMAS CHAMPEAU Emmanuelle Luce Simone
DoB: 1970-03-08
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DU MARCHE DES TROIS SIX 34120 PEZENAS FRANCE
2755904 404332694 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuelle
DoB: 1970-03-08
PoB: BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72B AV. DU 22 AOUT BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3187559 452971831 @Company
@Persons
@UBO
@INPI
TADLAOUI Karim
DoB: 1970-10-29
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 60890 Marolles FRANCE yes
@Cadastre
@Geotag
3187560 452971831 @Company
@Persons
@UBO
@INPI
TADLAOUI Karim
DoB: 1970-10-29
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alexandre Dumas 60890 Marolles FRANCE yes
@Cadastre
@Geotag
6483935 420930570 @Company
@Persons
@UBO
@INPI
DUMAS Damien
DoB: 1970-08-16
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE PICON 33340 Queyrac FRANCE
7311011 494821416 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Andre
DoB: 1970-05-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES ROUGES GORGES 3100 MONTLUCON FRANCE
7311012 494821416 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Andre
DoB: 1970-05-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES ROUGES GORGES 3100 MONTLUCON FRANCE
8754808 419486030 @Company
@Persons
@UBO
@INPI
DUPRE Michel
DoB: 1970-03-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 BD. JEAN BAPTISTE DUMAS 63000 CLERMONT-FERRAND FRANCE
9463456 384708889 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1970-03-11
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA MONTAGNE 38390 Parmilieu France
9483637 340466234 @Company
@Persons
@UBO
@INPI
DUMAS Laurent
DoB: 1970-03-11
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LA MONTAGNE 38390 Parmilieu France yes
@Cadastre
@Geotag
12367790 417581063 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12797925 482940160 @Company
@Persons
@UBO
@INPI
DUMAS Remi Pierre
DoB: 1970-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE DU VALLAT 13320 BOUC BEL AIR FRANCE
13486920 324815877 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1970-06-11
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Gambetta Entrée A Appt 19 29 Rue Monneron 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127945 793292103 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Paul, Robert
DoB: 1970-07-20
PoB: Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Résidence les Cycas 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127946 793292103 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Paul, Robert
DoB: 1970-07-20
PoB: Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Résidence les Cycas 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15048167 818535056 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-03-21
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7A rue des Grandes Pièces 67130 Lutzelhouse 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.