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 1972-05-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265943 818506719 @Company
@Persons
@UBO
@INPI
SAIZONOU Hyppolite Gontran Gafari
DoB: 1972-06-05
PoB: ABOMEY BENIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 94800 Villejuif FRANCE
761866 823406806 @Company
@Persons
@UBO
@INPI
ENTREPRISE MAURICE THIVENT SAS
DoB: 796820173
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Mocquets 71800 La Chapelle-sous-Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848127 479945669 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1972-08-23
PoB: 91021 Arpajon (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lotissment Bel Air 19560 Saint-Hilaire-Peyroux France
1004252 382738870 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1972-10-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
101 Chemin Des Rasses 74700 Domancy France
1004253 382738870 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1972-10-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 Chemin Des Rasses 74700 Domancy France
2188403 753993575 @Company
@Persons
@UBO
@INPI
Fontaine Cédric
DoB: 1972-10-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Baptiste Dumas 75017 Paris France
2244609 348052986 @Company
@Persons
@UBO
@INPI
NOIR Arnold
DoB: 1972-02-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2477306 803057389 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
3107777 791002843 @Company
@Persons
@UBO
@INPI
DUMAS Julien Pierre Jacques
DoB: 1972-07-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Avenue Joseph Durandy 6200 Nice France
3107778 791002843 @Company
@Persons
@UBO
@INPI
DUMAS Julien Pierre Jacques
DoB: 1972-07-23
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Avenue Joseph Durandy 6200 Nice France
3305029 435383690 @Company
@Persons
@UBO
@INPI
DUMAS Marc Marie
DoB: 1972-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Ernest Carrier 71600 Paray-le-Monial FRANCE
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
6180533 819540287 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Alain
DoB: 1972-05-23
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
620 Montée de la Borie 7330 Thueyts France
7117799 440991917 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1972-10-23
PoB: LIMOGES (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 chemin des Rasses 74700 Domancy FRANCE
7313405 821262854 @Company
@Persons
@UBO
@INPI
RAYMOND DUMAS Karine, Marie-Pierre
DoB: 1972-07-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Source 3380 Quinssaines FRANCE
7313406 821262854 @Company
@Persons
@UBO
@INPI
RAYMOND DUMAS Karine, Marie-Pierre
DoB: 1972-07-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Source 3380 Quinssaines FRANCE
8243359 752640300 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1972-08-23
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Gragnague 31590 Verfeil France yes
@Cadastre
@Geotag
8243360 752640300 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1972-08-23
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Gragnague 31590 Verfeil France yes
@Cadastre
@Geotag
8278942 479945669 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1972-08-23
PoB: 91021 Arpajon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GRAGNAGUE - LIEU DIT LAGARRIGUE 31590 Verfeil France
9348487 527732945 @Company
@Persons
@UBO
@INPI
KEDDARI Habib
DoB: 1972-03-24
PoB: Matemore ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alexandre Dumas 81100 Castres FRANCE
11652168 480303866 @Company
@Persons
@UBO
@INPI
BAUDUCCO DUMAS Florence Danielle
DoB: 1972-09-21
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pacalière 42140 Chevrières FRANCE
11936766 382738870 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1972-10-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74430 Saint-Jean-d'Aulps France
11936767 382738870 @Company
@Persons
@UBO
@INPI
DUMAS Arnaud
DoB: 1972-10-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74430 Saint-Jean-d'Aulps France
12393263 712019801 @Company
@Persons
@UBO
@INPI
ATTIAS ASSOULINE Anne, Valérie
DoB: 1972-03-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12393264 712019801 @Company
@Persons
@UBO
@INPI
ATTIAS ASSOULINE Anne, Valérie
DoB: 1972-03-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12393265 712019801 @Company
@Persons
@UBO
@INPI
ATTIAS ASSOULINE Anne, Valérie
DoB: 1972-03-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
12433865 515122398 @Company
@Persons
@UBO
@INPI
LE POULENNEC Bruno
DoB: 1972-06-23
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
12705737 452552201 @Company
@Persons
@UBO
@INPI
DUMAS Marc Marie
DoB: 1972-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Ernest Carrier 71600 Paray-le-Monial FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093523 432420735 @Company
@Persons
@UBO
@INPI
DUMAS VIGNAL Chrystelle
DoB: 1972-04-10
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLEYGEAT 19410 Vigeois 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.