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 1970-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524298 632012100 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946104 522621333 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1970-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Charles-André 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946105 522621333 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1970-08-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Charles-André 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705593 389280439 @Company
@Persons
@UBO
@INPI
Meriglier Anne
DoB: 1970-03-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Alexandre Dumas 75011 Paris France
1778172 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Axel
DoB: 1970-07-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France
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
2142117 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France
2327667 529195737 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
12 villa Léandre 75018 Paris France
2358110 487647927 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS GREGOIRE MARIE JACQUES
DoB: 1970-07-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lalande 75014 Paris France yes
@Cadastre
@Geotag
4860630 954503843 @Company
@Persons
@UBO
@INPI
HERMES INTERNATIONAL
DoB: 572076396
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
6652025 502652332 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS Grégoire Marie Jacques Au
DoB: 1970-07-03
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Lalande 75014 Paris 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
10921099 310016811 @Company
@Persons
@UBO
@INPI
DALOZ Emmanuel Eugène
DoB: 1970-03-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alexandre Dumas 1100 Bellignat FRANCE
11265750 750387987 @Company
@Persons
@UBO
@INPI
BAT Jérôme Jean Louis
DoB: 1970-12-26
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Alexandre Dumas 2600 Villers-Cotterêts France
11318594 493452734 @Company
@Persons
@UBO
@INPI
DALOZ Emmanuel Eugène
DoB: 1970-03-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 1100 Bellignat France
11398638 490504206 @Company
@Persons
@UBO
@INPI
BEN BIHI M'Bark
DoB: 1970-01-22
PoB: DOUAR AIT HAMMOU MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613340 390526853 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Jean Pierre
DoB: 1970-04-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin des Verchères 38500 Coublevie FRANCE
12203819 316068089 @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
12292167 722017134 @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
12368891 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368892 307712513 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.