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 1970-09-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342263 498722701 @Company
@Persons
@UBO
@INPI
DROGUE DUMAS Nathalie Nadine
DoB: 1970-07-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Basses Clavettes 26140 Saint-Rambert-d'Albon France
342264 498722701 @Company
@Persons
@UBO
@INPI
DROGUE DUMAS Nathalie Nadine
DoB: 1970-07-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Basses Clavettes 26140 Saint-Rambert-d'Albon France
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
1755268 696520410 @Company
@Persons
@UBO
@INPI
Dumas Axel
DoB: 1970-07-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 quai de Bourbon 75004 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
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
2616607 498722701 @Company
@Persons
@UBO
@INPI
DROGUE DUMAS Nathalie Nadine
DoB: 1970-07-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Basses Clavettes 26140 Saint-Rambert-d'Albon France
2616608 498722701 @Company
@Persons
@UBO
@INPI
DROGUE DUMAS Nathalie Nadine
DoB: 1970-07-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Basses Clavettes 26140 Saint-Rambert-d'Albon France
6917839 804565406 @Company
@Persons
@UBO
@INPI
MIGNON NICOLAS Hedwige, Marcelle, Edith
DoB: 1970-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE
6917840 804565406 @Company
@Persons
@UBO
@INPI
MIGNON NICOLAS Hedwige, Marcelle, Edith
DoB: 1970-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE
6954707 792018855 @Company
@Persons
@UBO
@INPI
MIGNON Hedwige, Marcelle, Edith
DoB: 1970-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595130 753924547 @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
Quartier Lapalud Est 7000 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671694 319393260 @Company
@Persons
@UBO
@INPI
MIGNON NICOLAS Hedwige
DoB: 1970-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127920 793121047 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Paul, Robert
DoB: 1970-07-20
PoB: Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence les Sycas 97354 Remire-Montjoly France
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
14799993 414392985 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-05-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
c/o sham, 18 rue edouard rochet 69008 Lyon 08 FRANCE
15595714 881973168 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS Julien, Paul
DoB: 1970-09-29
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue de l'Eglise 11440 Peyriac-de-Mer FRANCE
15695305 803551639 @Company
@Persons
@UBO
@INPI
Attias Alain
DoB: 11/11/1970
PoB: MARRAKECH MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Berteaux Dumas 92200 Neuilly Sur Seine France
15841463 889972162 @Company
@Persons
@UBO
@INPI
DUCHER Vincent Florent
DoB: 1970-06-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Alexandre Dumas 69100 Villeurbanne 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.