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 1972-05-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405807 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Stéphanie Marie Denise
DoB: 1972-03-14
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marques de la Bula 0 161 LIMA 9 PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
405808 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Stéphanie Marie Denise
DoB: 1972-03-14
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marques de la Bula 0 161 LIMA 9 PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
525659 753890417 @Company
@Persons
@UBO
@INPI
Mouzinho Jean Claude
DoB: 1972-01-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Alexandre Dumas 93230 Romainville France
820010 389882069 @Company
@Persons
@UBO
@INPI
BAUDUCCO DUMAS Florence
DoB: 1972-09-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin de la Pacalière 42140 Chevrières France
940309 487476079 @Company
@Persons
@UBO
@INPI
BOURJA DUMAS Géraldine Yvonne-Eugénie
DoB: 1972-06-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
589 Chemin Louis Valentin 69670 Vaugneray France
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
2365578 384434627 @Company
@Persons
@UBO
@INPI
de Gladky Gilles
DoB: 1972-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alexandre Dumas 75011 Paris France
2365579 384434627 @Company
@Persons
@UBO
@INPI
de Gladky Gilles
DoB: 1972-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Alexandre Dumas 75011 Paris France
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
3064232 795285469 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064233 795285469 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3095452 537388894 @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 Tribiol 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100740 490836897 @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 Tribiol 30360 Monteils France
3118045 799490768 @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 Tribiol 30360 Monteils France
3146323 453137341 @Company
@Persons
@UBO
@INPI
DUMAS Julien Fabrice
DoB: 1972-05-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Impasse Jean Jallatte 30900 Nîmes France yes
@Cadastre
@Geotag
3386470 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Stéphanie Marie Denise
DoB: 1972-03-14
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marques de la Bula 161 0 LIMA 9 PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386471 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Stéphanie Marie Denise
DoB: 1972-03-14
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marques de la Bula 161 0 LIMA 9 PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702512 537429615 @Company
@Persons
@UBO
@INPI
DUMAS Cyril, Marcel, Raoul
DoB: 1972-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mas d'Auge Mas de Corbelet 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702513 537429615 @Company
@Persons
@UBO
@INPI
DUMAS Cyril, Marcel, Raoul
DoB: 1972-09-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Mas d'Auge Mas de Corbelet 13520 Les Baux-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735423 492457825 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1972-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS CORBELET 13520 LES BAUX DE PROVENCE FRANCE
3735424 492457825 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1972-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS CORBELET 13520 LES BAUX DE PROVENCE FRANCE
4935443 804613073 @Company
@Persons
@UBO
@INPI
MAAROUF Abdelkader
DoB: 1972-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Place Alexandre Dumas 69140 Rillieux-la-Pape France
5035972 411175839 @Company
@Persons
@UBO
@INPI
DOVI Laurence Gisèle
DoB: 1972-11-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 69100 Villeurbanne France
5309805 520044918 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Eric, Dominique, Didier
DoB: 1972-03-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Dumas 14000 Caen FRANCE yes
@Cadastre
@Geotag
5309806 520044918 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Eric, Dominique, Didier
DoB: 1972-03-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Alexandre Dumas 14000 Caen FRANCE yes
@Cadastre
@Geotag
5335074 753624378 @Company
@Persons
@UBO
@INPI
DUGAY LECHEVALLIER Isabelle, Michelle, Marie, Madeleine
DoB: 1972-12-05
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marguerite Dumas Moult 14370 MOULT-CHICHEBOVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344054 493121057 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Eric Dominique Didier
DoB: 1972-03-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Alexandre Dumas 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344055 493121057 @Company
@Persons
@UBO
@INPI
VAN DE CASTEELE Eric Dominique Didier
DoB: 1972-03-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Alexandre Dumas 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5619399 351386727 @Company
@Persons
@UBO
@INPI
DUMAS Cécile Catherine
DoB: 1972-07-16
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Beauregard 53000 Laval FRANCE yes
@Cadastre
@Geotag
7093030 439844713 @Company
@Persons
@UBO
@INPI
DUMAS BARRAULT Hélène, Camille, Aimée
DoB: 1972-02-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Tire Pré, Pudéran 33190 Gironde-sur-Dropt FRANCE
7093031 439844713 @Company
@Persons
@UBO
@INPI
DUMAS BARRAULT Hélène, Camille, Aimée
DoB: 1972-02-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Tire Pré, Pudéran 33190 Gironde-sur-Dropt FRANCE
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
11941435 799839105 @Company
@Persons
@UBO
@INPI
DUMAS Thierry André
DoB: 1972-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin De Menibel 74570 Groisy France
11941436 799839105 @Company
@Persons
@UBO
@INPI
DUMAS Thierry André
DoB: 1972-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin De Menibel 74570 Groisy France
11943959 318489580 @Company
@Persons
@UBO
@INPI
DUMAS Thierry André
DoB: 1972-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1042 Route Du Chef Lieu 74570 Groisy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13748084 503938409 @Company
@Persons
@UBO
@INPI
ROSIER Maxime
DoB: 1972-02-14
PoB: STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du General Mathieu Dumas 34000 Montpellier 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.