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 1972-12-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230711 494678261 @Company
@Persons
@UBO
@INPI
DUMAS Jean-François
DoB: 1972-12-13
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route des Chênes Marsac 87400 Saint-Léonard-de-Noblat FRANCE
402852 483401766 @Company
@Persons
@UBO
@INPI
KERBEL Vanessa Delphine Sophie
DoB: 1972-10-09
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 60410 Verberie FRANCE
1209811 823518105 @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
1574057 332483494 @Company
@Persons
@UBO
@INPI
DUMAS François, Henry, Rémi, Pierre
DoB: 1972-12-26
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Chaussée JULES CESAR 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1740383 392096780 @Company
@Persons
@UBO
@INPI
DUMAS MATHIEU OLIVIER GEORGES FREDERIC
DoB: 1972-12-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
1771106 380416990 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
1771115 380416990 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue La Condamine 75017 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
1833069 505113951 @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 yes
@Cadastre
@Geotag
1862587 525148441 @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
1862588 525148441 @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
1986850 539568923 @Company
@Persons
@UBO
@INPI
Dumas Elodie
DoB: 1972-06-19
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cauchy 75015 Paris France yes
@Cadastre
@Geotag
1987155 444357933 @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
1997812 821265923 @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
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
2142118 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Matthieu
DoB: 1972-12-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Navarin 75009 Paris France
2144592 542053285 @Company
@Persons
@UBO
@INPI
Dumas Matthieu
DoB: 1972-12-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
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
2231960 538328626 @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
2239348 538781246 @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 yes
@Cadastre
@Geotag
2239349 538781246 @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 yes
@Cadastre
@Geotag
2247967 815056676 @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 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
2488760 535385009 @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
2488761 535385009 @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
2586771 518436399 @Company
@Persons
@UBO
@INPI
FAURE Frédéric Laurent
DoB: 1972-08-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Alexandre Dumas 26300 Bourg-de-Péage France
2620493 438038002 @Company
@Persons
@UBO
@INPI
DUMAS BEDOLLA Stéphanie
DoB: 1972-05-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
3179593 925720914 @Company
@Persons
@UBO
@INPI
RIBADEAU-DUMAS Benoît Pascal Marie
DoB: 1972-06-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Boulevard Pasteur 75015 Paris FRANCE yes
@Cadastre
@Geotag
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
4001401 821375862 @Company
@Persons
@UBO
@INPI
DUMAS Jean Pierre
DoB: 1972-01-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse Bordaberry 64120 Aïcirits Camou Suhast FRANCE
4514546 503548786 @Company
@Persons
@UBO
@INPI
LE PAPE Philippe Jean Andre Marie
DoB: 1972-12-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue A.DUMAS 22000 Saint-Brieuc FRANCE
6228481 519027148 @Company
@Persons
@UBO
@INPI
CAMHI Cyrille
DoB: 1972-10-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21b Rue Alexandre Dumas 94370 Sucy-en-Brie FRANCE
10772152 499771327 @Company
@Persons
@UBO
@INPI
GREVET Thierry
DoB: 1972-12-17
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JEAN BAPTISTE DUMAS 6400 Cannes 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
13184065 814463758 @Company
@Persons
@UBO
@INPI
KY TCHAI Estelle
DoB: 1972-12-02
PoB: Saïgon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alexandre Dumas 77600 Bussy-Saint-Georges France
13184066 814463758 @Company
@Persons
@UBO
@INPI
KY TCHAI Estelle
DoB: 1972-12-02
PoB: Saïgon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Alexandre Dumas 77600 Bussy-Saint-Georges France
14146701 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
14146702 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
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
15738254 840746036 @Company
@Persons
@UBO
@INPI
DELGADO Anne Sylvie Céline
DoB: 1972-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée Alexandre DUMAS 31770 Colomiers France yes
@Cadastre
@Geotag
15738256 840746036 @Company
@Persons
@UBO
@INPI
DELGADO Anne Sylvie Céline
DoB: 1972-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Alexandre DUMAS 31770 Colomiers 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.