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 1973-01-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816349 301523189 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
818158 340190636 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
1563139 815290515 @Company
@Persons
@UBO
@INPI
MEZIANI Mustapha
DoB: 1973-05-20
PoB: M CHEDALLAH ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue ALEXANDRE DUMAS 95140 Garges-lès-Gonesse FRANCE
1632295 533350641 @Company
@Persons
@UBO
@INPI
OBADIA Aurore
DoB: 1973-09-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Alexandre Dumas 95230 Soisy-sous-Montmorency FRANCE
2524412 493641039 @Company
@Persons
@UBO
@INPI
CERF Cédric
DoB: 1973-05-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Berteaux Dumas 92200 Neuilly sur Seine France
3097930 440637536 @Company
@Persons
@UBO
@INPI
DUMAS MARTINEZ Ingrid
DoB: 1973-06-26
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1436 Chemin MAS DE LAUZE 30900 Nîmes France
5224220 808430441 @Company
@Persons
@UBO
@INPI
DUMAS Maryse, Madeleine, Rose
DoB: 1973-11-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Barège Chez Goguet 17400 Bignay FRANCE yes
@Cadastre
@Geotag
6333560 515199248 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue d'Aquitaine 33370 Artigues-près-Bordeaux FRANCE
7088329 814910089 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie, Karine
DoB: 1973-01-11
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Souillat 17570 Saint-Augustin FRANCE yes
@Cadastre
@Geotag
10459119 413563537 @Company
@Persons
@UBO
@INPI
LAMARRE Yvon Eugène
DoB: 1973-09-01
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Alexandre Dumas 62200 Boulogne-sur-Mer FRANCE
10819688 524106093 @Company
@Persons
@UBO
@INPI
THUILLIER Emmanuël Camille André
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Vicomte de Bragelonne Aramis Appt 7 Rés A Dumas 80090 Amiens France
10819689 524106093 @Company
@Persons
@UBO
@INPI
THUILLIER Emmanuël Camille André
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Vicomte de Bragelonne Aramis Appt 7 Rés A Dumas 80090 Amiens France
10823792 453859738 @Company
@Persons
@UBO
@INPI
THUILLIER Emmanuël Camille André
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Vicomte de Bragelonne Aramis Appt 7 Rés A Dumas 80090 Amiens France
11892363 485033948 @Company
@Persons
@UBO
@INPI
QUENEY Sandrine
DoB: 1973-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11892364 485033948 @Company
@Persons
@UBO
@INPI
QUENEY Sandrine
DoB: 1973-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ALEXANDRE DUMAS 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13722372 424110716 @Company
@Persons
@UBO
@INPI
BOLIN Arsene Sebastien
DoB: 1973-01-20
PoB: 97218 BASSE-POINTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dumas 97218 Basse-Pointe France
14700226 301523189 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
14700734 340190636 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron France
16061139 340190636 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane Antony
DoB: 1973-01-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Chemin Du Bois De Laie 1700 Neyron 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.