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 1970-12-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89315 389342627 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Jean Marie
DoB: 1970-12-28
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAVIGNEUX 42140 Chevrières France
824046 450774732 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-12-28
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2626 Route de St Symphorien sur Coise Savigneux 42140 Chevrières France yes
@Cadastre
@Geotag
1245462 749841185 @Company
@Persons
@UBO
@INPI
MAGID Imad-Eldin
DoB: 1970-12-01
PoB: DONGOLA SOUDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
1245463 749841185 @Company
@Persons
@UBO
@INPI
MAGID Imad-Eldin
DoB: 1970-12-01
PoB: DONGOLA SOUDAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
2330845 494925217 @Company
@Persons
@UBO
@INPI
CRUEIZE Patrice
DoB: 1970-08-12
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Alexandre Dumas 91260 Juvisy sur Orge 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
11486217 517883484 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1970-12-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement la Source 21310 Bèze FRANCE yes
@Cadastre
@Geotag
11486218 517883484 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1970-12-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 lotissement la Source 21310 Bèze FRANCE yes
@Cadastre
@Geotag
11520959 529420887 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Henri
DoB: 1970-12-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement la Source 21310 Bèze FRANCE yes
@Cadastre
@Geotag
11520960 529420887 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Henri
DoB: 1970-12-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 lotissement la Source 21310 Bèze FRANCE yes
@Cadastre
@Geotag
11636879 450774732 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-12-28
PoB: ST SYMPHORIEN SUR COISE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAVIGNEUX 42140 Chevrières FRANCE yes
@Cadastre
@Geotag
11668346 389342627 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Jean Marie
DoB: 1970-12-28
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Savigneux 42140 Chevrières 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
14491374 790884274 @Company
@Persons
@UBO
@INPI
BREITWILLER DUMAS Claire
DoB: 1970-10-30
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 67100 Strasbourg FRANCE
14509111 818241408 @Company
@Persons
@UBO
@INPI
BREITWILLER DUMAS Claire
DoB: 1970-10-30
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Bouvreuils 67100 Strasbourg FRANCE
14509112 818241408 @Company
@Persons
@UBO
@INPI
BREITWILLER DUMAS Claire
DoB: 1970-10-30
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bouvreuils 67100 Strasbourg 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.