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 1970-06-03 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70557 404332694 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuelle
DoB: 1970-03-08
PoB: Béziers (Hérault) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Clairval 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
70558 404332694 @Company
@Persons
@UBO
@INPI
DUMAS Emmanuelle
DoB: 1970-03-08
PoB: Béziers (Hérault) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement le Clairval 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
275991 830610994 @Company
@Persons
@UBO
@INPI
DRUET Jean-Pierre, Eric
DoB: 1970-03-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alexandre Dumas 56530 Quéven FRANCE
275992 830610994 @Company
@Persons
@UBO
@INPI
DRUET Jean-Pierre, Eric
DoB: 1970-03-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexandre Dumas 56530 Quéven FRANCE
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
513572 441183670 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS Grégoire
DoB: 1970-07-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard St Jacques 75014 paris France yes
@Cadastre
@Geotag
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
765652 833937964 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1970-03-09
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Durantin 75018 Paris 18e Arrondissement FRANCE
765653 833937964 @Company
@Persons
@UBO
@INPI
DUMAS Franck
DoB: 1970-03-09
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Durantin 75018 Paris 18e Arrondissement FRANCE
817074 324466473 @Company
@Persons
@UBO
@INPI
DUMAS Regis Joseph Kléber
DoB: 1970-07-31
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Impasse Du Beule 74970 Marignier France
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
1779860 412791170 @Company
@Persons
@UBO
@INPI
Benmekki Rachid
DoB: 1970-06-22
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Alexandre Dumas 75011 Paris France
2231958 538328626 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai de Bourbon 75004 Paris France
2231959 538328626 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai de Bourbon 75004 Paris France
5057405 413775628 @Company
@Persons
@UBO
@INPI
DUMAS TISSOT Valérie
DoB: 1970-03-17
PoB: 69201 Sainte-Foy-l'Argentière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Crêtes 69610 Souzy France yes
@Cadastre
@Geotag
6167178 423030071 @Company
@Persons
@UBO
@INPI
MALEYSSON DUMAS Michèle Andrée
DoB: 1970-03-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pépinière 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
7092201 431723907 @Company
@Persons
@UBO
@INPI
DUMAS VRIGNAUD Sandrine Martine
DoB: 1970-07-03
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LES PALENES CLAVETTE 17220 LA JARRIE FRANCE
9655124 809296775 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Claire
DoB: 1970-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauveyroux 87380 Saint-Germain-les-Belles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655125 809296775 @Company
@Persons
@UBO
@INPI
DUMAS Marie-Claire
DoB: 1970-08-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chauveyroux 87380 Saint-Germain-les-Belles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123164 484007927 @Company
@Persons
@UBO
@INPI
DUMAS DUBOST Magalie
DoB: 1970-06-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 R DE LA CLEDE 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
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
12216735 450777396 @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
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
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
12420482 819636531 @Company
@Persons
@UBO
@INPI
DURAND LE FRANC DE POMPIGNAN Tanguy Michel Edmond Jacques
DoB: 1970-06-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
13184162 453407348 @Company
@Persons
@UBO
@INPI
DAYAN Pascal
DoB: 1970-06-30
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Alexandre Dumas 75011 Paris France
13184163 453407348 @Company
@Persons
@UBO
@INPI
DAYAN Pascal
DoB: 1970-06-30
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Alexandre Dumas 75011 Paris 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
14747038 834697161 @Company
@Persons
@UBO
@INPI
DUMAS Sophie
DoB: 1970-09-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Chemin de Galgon 33140 Villenave-d'Ornon FRANCE
15885971 423030071 @Company
@Persons
@UBO
@INPI
MALEYSSON DUMAS Michèle Andrée
DoB: 1970-03-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Chemin de la Pépinière 43000 Le Puy-en-Velay 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.