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 1972-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794040 562035410 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1972-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route du Mas d'Auge 13520 Les Baux de Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1794041 562035410 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1972-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
route du Mas d'Auge 13520 Les Baux de Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2436644 799855028 @Company
@Persons
@UBO
@INPI
Goldstein Fabrice
DoB: 1972-02-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
3047183 818108797 @Company
@Persons
@UBO
@INPI
DUMAS Julien Fabrice
DoB: 1972-05-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Impasse de Tribiols 30360 Monteils France
3047184 818108797 @Company
@Persons
@UBO
@INPI
DUMAS Julien Fabrice
DoB: 1972-05-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Impasse de Tribiols 30360 Monteils France
4066452 450125117 @Company
@Persons
@UBO
@INPI
VIDECOQ Matthieu Marie Didier
DoB: 1972-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue alexandre dumas 91170 Viry-Châtillon FRANCE
4066453 450125117 @Company
@Persons
@UBO
@INPI
VIDECOQ Matthieu Marie Didier
DoB: 1972-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue alexandre dumas 91170 Viry-Châtillon FRANCE
4926377 751712951 @Company
@Persons
@UBO
@INPI
DUMAS Romuald
DoB: 1972-05-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Châtelard Dru 69210 Lentilly France
7386524 493400337 @Company
@Persons
@UBO
@INPI
DUMAS David
DoB: 1972-02-05
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE LUCIEN SALETTE 34200 SETE FRANCE yes
@Cadastre
@Geotag
8259331 444680714 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1972-02-01
PoB: Pazarcik Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Chemin des Pyrénées 31410 Le Fauga France
8320430 523335008 @Company
@Persons
@UBO
@INPI
DUMAS Carole
DoB: 1972-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin de Naudon 31390 Carbonne France
11917829 389948928 @Company
@Persons
@UBO
@INPI
DUMAS Stephane Andre
DoB: 1972-10-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 PARCBELLEVUE 13600 La Ciotat FRANCE
13275859 790448872 @Company
@Persons
@UBO
@INPI
DUMAS François
DoB: 1972-02-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pyrénées 31410 Le Fauga FRANCE
15957467 835146820 @Company
@Persons
@UBO
@INPI
Hearn Steven
DoB: 29/01/1972
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27 rue Alexandre Dumas 75011 Paris 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.