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 1972-06-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275993 830610994 @Company
@Persons
@UBO
@INPI
CADIC Fabienne, Marie-Christiane
DoB: 1972-02-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexandre Dumas 56530 Quéven FRANCE
361597 528861453 @Company
@Persons
@UBO
@INPI
ERDOGAN Selver
DoB: 1972-10-05
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 91170 Viry-Châtillon FRANCE
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
614942 810995282 @Company
@Persons
@UBO
@INPI
ZOUARI Stephane
DoB: 1972-08-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Bertaux Dumas 92200 Neuilly-sur-Seine 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
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
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
1006560 419584719 @Company
@Persons
@UBO
@INPI
DUMAS Fabrice
DoB: 1972-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Boulevard Du Fier 74000 Annecy France
1014441 805300548 @Company
@Persons
@UBO
@INPI
DUMAS Fabrice
DoB: 1972-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
81 Boulevard Du Fier 74000 Annecy France
1771110 380416990 @Company
@Persons
@UBO
@INPI
Dumas Emilien
DoB: 1972-06-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
1778173 431189430 @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
1778196 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Emilien
DoB: 1972-06-03
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
1987173 444357933 @Company
@Persons
@UBO
@INPI
DUMAS Emilien
DoB: 1972-06-03
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
2076209 482530094 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
2142128 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Emilien
DoB: 1972-06-03
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
2216540 572076396 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
2359638 450249537 @Company
@Persons
@UBO
@INPI
DUMAS EMILIAN
DoB: 1972-06-03
PoB: DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Herbages 76740 Le Bourg Dun France
2426930 480088418 @Company
@Persons
@UBO
@INPI
Dumas Emilien
DoB: 1972-06-03
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris France
2512078 504101569 @Company
@Persons
@UBO
@INPI
DUMAS EMILIEN
DoB: 1972-06-03
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 rue du Fbg St Martin 75010 Paris France
2993271 394242911 @Company
@Persons
@UBO
@INPI
RIBADEAU-DUMAS Benoît
DoB: 1972-06-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard Pasteur 75015 Paris FRANCE yes
@Cadastre
@Geotag
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
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
10229810 488653221 @Company
@Persons
@UBO
@INPI
BRUGEAT Sébastien
DoB: 1972-06-26
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Dumas 15200 Le Vigean France yes
@Cadastre
@Geotag
10229811 488653221 @Company
@Persons
@UBO
@INPI
BRUGEAT Sébastien
DoB: 1972-06-26
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Dumas 15200 Le Vigean France yes
@Cadastre
@Geotag
14724658 793490780 @Company
@Persons
@UBO
@INPI
Saccone Thomas
DoB: 16/05/1972
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
90 rue Alexandre Dumas 75020 Paris France
14820687 392096780 @Company
@Persons
@UBO
@INPI
Dumas Matthieu Olivier Georges Frédéric
DoB: 06/12/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
14820688 392096780 @Company
@Persons
@UBO
@INPI
Dumas Matthieu Olivier Georges Frédéric
DoB: 06/12/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
14821426 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Emilien
DoB: 03/06/1972
PoB: DIEPPE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
252 rue du Faubourg Saint-Martin 75010 Paris 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.