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 1971-04-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191913 450713409 @Company
@Persons
@UBO
@INPI
LEBEAU Stéphane Roger
DoB: 1971-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ALEXANDRE DUMAS 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1191914 450713409 @Company
@Persons
@UBO
@INPI
LEBEAU Stéphane Roger
DoB: 1971-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue ALEXANDRE DUMAS 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378699 731820031 @Company
@Persons
@UBO
@INPI
DOUCET David Hervé Jacques
DoB: 1971-10-01
PoB: 16015 Angoulême
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Alexandre Dumas 33290 Blanquefort FRANCE
1424429 491342945 @Company
@Persons
@UBO
@INPI
MONDOLOT Stéphane
DoB: 1971-10-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alexandre Dumas 32000 Auch FRANCE yes
@Cadastre
@Geotag
1424430 491342945 @Company
@Persons
@UBO
@INPI
MONDOLOT Stéphane
DoB: 1971-10-22
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Alexandre Dumas 32000 Auch FRANCE yes
@Cadastre
@Geotag
1428251 480253210 @Company
@Persons
@UBO
@INPI
MONDOLOT Stéphane
DoB: 1971-10-22
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Alexandre Dumas 32000 Auch FRANCE
1618170 352570345 @Company
@Persons
@UBO
@INPI
DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route DE BERGERAC DOMAINE DE LA VIGERIE 33270 Floirac FRANCE
1903169 494604192 @Company
@Persons
@UBO
@INPI
Ruch Arnaud
DoB: 1971-11-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alexandre Dumas 75011 Paris France
6421842 794944447 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Servandoni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6834670 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834671 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834725 382798437 @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
6836108 530642669 @Company
@Persons
@UBO
@INPI
LE MASSON DUMAS Anne Sophie
DoB: 1971-08-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Cognac 17800 Pérignac 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
7068233 819892456 @Company
@Persons
@UBO
@INPI
EGRETEAU DUMAS Carine, Monique, Claudine
DoB: 1971-11-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 route de Domino, Chéray 17190 Saint-Georges-d'Oléron FRANCE
7068234 819892456 @Company
@Persons
@UBO
@INPI
EGRETEAU DUMAS Carine, Monique, Claudine
DoB: 1971-11-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
304 route de Domino, Chéray 17190 Saint-Georges-d'Oléron FRANCE
7098163 321275604 @Company
@Persons
@UBO
@INPI
EGRETEAU DUMAS Carine Monique Claudine
DoB: 1971-11-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 route de Domino 17190 Saint-Georges-d'Oléron FRANCE
7844563 429318371 @Company
@Persons
@UBO
@INPI
MONTHUEL MONTHUEL Gregory
DoB: 1971-09-02
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Alexandre Dumas 62800 Liévin FRANCE
8157453 533166526 @Company
@Persons
@UBO
@INPI
DUMAS Patrick Jean-Louis
DoB: 1971-11-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Mountmaoure 31410 Saint-Sulpice-sur-Lèze France
8745604 332110634 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1971-12-20
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de Villeneuve 63000 Clermont-Ferrand FRANCE
10278653 498963719 @Company
@Persons
@UBO
@INPI
DUMAS SANCASSANI Sophie Léa
DoB: 1971-04-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Glières 73800 Cruet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020792 492996459 @Company
@Persons
@UBO
@INPI
HABERT HONORET Corinne
DoB: 1971-05-15
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Q rue Alexandre Dumas 62670 MAZINGARBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020793 492996459 @Company
@Persons
@UBO
@INPI
HABERT HONORET Corinne
DoB: 1971-05-15
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Q rue Alexandre Dumas 62670 MAZINGARBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11132760 752568386 @Company
@Persons
@UBO
@INPI
SEGAS DUMAS Isabelle
DoB: 1971-12-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Paricault 24430 Marsac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
11132761 752568386 @Company
@Persons
@UBO
@INPI
SEGAS DUMAS Isabelle
DoB: 1971-12-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Paricault 24430 Marsac-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
11134825 530960921 @Company
@Persons
@UBO
@INPI
DUMAS Laurent Frédéric
DoB: 1971-10-29
PoB: 93077 Villemomble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 impasse des Vignes 40200 Sainte-Eulalie-En-Born FRANCE yes
@Cadastre
@Geotag
11134955 327387742 @Company
@Persons
@UBO
@INPI
SEGAS DUMAS Isabelle
DoB: 1971-12-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Paricault 24430 Marsac-sur-l'Isle FRANCE
11134956 327387742 @Company
@Persons
@UBO
@INPI
SEGAS DUMAS Isabelle
DoB: 1971-12-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin de Paricault 24430 Marsac-sur-l'Isle FRANCE
11651341 432217941 @Company
@Persons
@UBO
@INPI
DUMAS PARCERISAS Isabelle Mathilde
DoB: 1971-12-23
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Sainte Agathe 69440 Taluyers FRANCE
13651380 309113496 @Company
@Persons
@UBO
@INPI
DUMAS Guillaume
DoB: 1971-12-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Route de Pélussin 42520 Maclas France
15506778 498963719 @Company
@Persons
@UBO
@INPI
DUMAS SANCASSANI Sophie Léa
DoB: 1971-04-17
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Glières 73800 Cruet FRANCE yes
@Cadastre
@Geotag
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.