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 1970-06-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
816885 321674962 @Company
@Persons
@UBO
@INPI
DUMAS Pierre OLivier
DoB: 1970-09-12
PoB: 16309 Sainte-Colombe (16) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
46 Rue De L'Orme 42520 Maclas France
1365032 812903037 @Company
@Persons
@UBO
@INPI
DUMAS Laurent, Stéphane
DoB: 1970-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sous le Bourg 16730 Linars FRANCE yes
@Cadastre
@Geotag
1365033 812903037 @Company
@Persons
@UBO
@INPI
DUMAS Laurent, Stéphane
DoB: 1970-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sous le Bourg 16730 Linars FRANCE yes
@Cadastre
@Geotag
7616616 533337556 @Company
@Persons
@UBO
@INPI
DUMAS Régis
DoB: 1970-06-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pramouton 5200 Les orres FRANCE yes
@Cadastre
@Geotag
7616617 533337556 @Company
@Persons
@UBO
@INPI
DUMAS Régis
DoB: 1970-06-16
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Pramouton 5200 Les orres FRANCE yes
@Cadastre
@Geotag
10751533 343829222 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie
DoB: 1970-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Amiral Senes 83220 Le Pradet 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
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

 

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.