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 1971-02-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693597 451009880 @Company
@Persons
@UBO
@INPI
DUMAS ARNAUD
DoB: 1971-07-02
PoB: 42218 SAINT-ÉTIENNE (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France
6080041 524720711 @Company
@Persons
@UBO
@INPI
CERVERA Yann Henri Alfred
DoB: 1971-11-21
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6846422 489653584 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 DECINES-CHARPIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
7803144 308435460 @Company
@Persons
@UBO
@INPI
LEGROS Arnaud
DoB: 1971-10-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7803145 308435460 @Company
@Persons
@UBO
@INPI
LEGROS Arnaud
DoB: 1971-10-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506312 505128470 @Company
@Persons
@UBO
@INPI
DUMAS COLIN Frédérique
DoB: 1971-02-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10512724 505128496 @Company
@Persons
@UBO
@INPI
DUMAS COLIN Frédérique
DoB: 1971-02-13
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de l'Oriquette 88100 Saint-Dié-des-Vosges FRANCE
11622111 421148974 @Company
@Persons
@UBO
@INPI
DUMAS Guillaume
DoB: 1971-12-15
PoB: SAINTE COLOMBE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Soleil 42520 Maclas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857251 502474315 @Company
@Persons
@UBO
@INPI
MONTHUEL Gregory
DoB: 1971-09-02
PoB: Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 62800 Liévin FRANCE
12154638 451009880 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1971-07-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Pillet-Will 75009 Paris FRANCE
15600829 308435460 @Company
@Persons
@UBO
@INPI
LEGROS Arnaud
DoB: 1971-10-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
15600830 308435460 @Company
@Persons
@UBO
@INPI
LEGROS Arnaud
DoB: 1971-10-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
15692737 791023724 @Company
@Persons
@UBO
@INPI
Polat Kenan
DoB: 01/09/1971
PoB: Nizip TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dumas 93800 Épinay-sur-Seine France
15731910 813739471 @Company
@Persons
@UBO
@INPI
AIM Stéphane
DoB: 1971-11-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Berteaux Dumas 92200 Neuilly-sur-Seine France
15753546 791178635 @Company
@Persons
@UBO
@INPI
PERROUDON DUMAS Florence Hélène
DoB: 1971-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
814 Chemin du Bémont. 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
15753548 791178635 @Company
@Persons
@UBO
@INPI
PERROUDON DUMAS Florence Hélène
DoB: 1971-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
814 Chemin du Bémont 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag

 

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.