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 1970-05-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516885 488714684 @Company
@Persons
@UBO
@INPI
Merlotti Priscilla
DoB: 1970-11-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Berteaux Dumas 75017 Paris France
533439 827732025 @Company
@Persons
@UBO
@INPI
Ogier Pressila Christelle
DoB: 1970-08-19
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alexandre Dumas 75011 Paris France
533441 827732025 @Company
@Persons
@UBO
@INPI
Ogier Pressila Christelle
DoB: 1970-08-19
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alexandre Dumas 75011 Paris France
2182019 827732025 @Company
@Persons
@UBO
@INPI
Ogier Pressila Christelle
DoB: 1970-08-19
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alexandre Dumas 75011 Paris France
2182021 827732025 @Company
@Persons
@UBO
@INPI
Ogier Pressila Christelle
DoB: 1970-08-19
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Alexandre Dumas 75011 Paris France
2633767 751815622 @Company
@Persons
@UBO
@INPI
DUMAS Yvonne Marie
DoB: 1970-07-19
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Albert Leduc 77310 Saint-Fargeau-Ponthierry 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
6834672 814211108 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-07-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834673 814211108 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-07-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
7043577 350587812 @Company
@Persons
@UBO
@INPI
ANDRE Patrick
DoB: 1970-06-21
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BERTEAUX DUMAS 92200 NEUILLY SUR SEINE FRANCE
7886571 437684830 @Company
@Persons
@UBO
@INPI
VETTIER Thomas Jerome
DoB: 1970-07-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ALEXANDRE DUMAS 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
8475064 343223137 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS GOLLETY Mathilde Marie
DoB: 1970-09-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Marguerite 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8663346 431652460 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Gabriel
DoB: 1970-02-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Rue Jacques Bujault Mougon 79370 Mougon-Thorigné FRANCE
9780353 818440588 @Company
@Persons
@UBO
@INPI
Dumas Gerard Catherine Reine Madeleine
DoB: 1970-06-19
PoB: AVESNES SUR HELPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 route de Sivry 59740 Solre le Chateau France
10592665 823221585 @Company
@Persons
@UBO
@INPI
GAUCHERAND DUMAS Katia Marie-Paule
DoB: 1970-10-06
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
De Lapalud Est 7000 Privas France
10627970 388581464 @Company
@Persons
@UBO
@INPI
DUMAS Nicolas
DoB: 1970-05-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LES EPALAS" - BOULIEU LES ANNONAY 7100 Annonay 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.