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 1973-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409872 389802877 @Company
@Persons
@UBO
@INPI
DUMAS DUAMS Lionel
DoB: 1973-03-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât les Terrasses de l'Écu N°325 143 Rue Marc Rigal 34070 Montpellier France
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
1704267 448652826 @Company
@Persons
@UBO
@INPI
Sabatier Jérôme
DoB: 1973-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
1704503 317217230 @Company
@Persons
@UBO
@INPI
Sabatier Jerome
DoB: 1973-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France yes
@Cadastre
@Geotag
2314502 431568617 @Company
@Persons
@UBO
@INPI
Nielsen Nathalie
DoB: 1973-12-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
2314503 431568617 @Company
@Persons
@UBO
@INPI
Nielsen Nathalie
DoB: 1973-12-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
2799703 404013377 @Company
@Persons
@UBO
@INPI
CARRIERE Thibaud
DoB: 1973-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 6100 Nice FRANCE yes
@Cadastre
@Geotag
2799704 404013377 @Company
@Persons
@UBO
@INPI
GODARD CARRIERE Alexia
DoB: 1973-09-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Dumas 6100 Nice FRANCE yes
@Cadastre
@Geotag
6483936 420930570 @Company
@Persons
@UBO
@INPI
FORCET DUMAS Karine
DoB: 1973-03-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE PICON 33340 Queyrac FRANCE
9466262 424904514 @Company
@Persons
@UBO
@INPI
DUMAS Cédric Jean-Paul
DoB: 1973-02-15
PoB: Sainte-Colombe (69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
1000 Route des Petits Potaches 38780 Septème France
10048952 352764302 @Company
@Persons
@UBO
@INPI
DUMAS MORAT Caroline Danièle Cécile
DoB: 1973-05-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
10048953 352764302 @Company
@Persons
@UBO
@INPI
DUMAS MORAT Caroline Danièle Cécile
DoB: 1973-05-22
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
10600917 323871822 @Company
@Persons
@UBO
@INPI
DUMAS Lionel Eric
DoB: 1973-03-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLAINES 7200 Ucel France
13508922 437982937 @Company
@Persons
@UBO
@INPI
VEDRENNE Philippe
DoB: 1973-11-19
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23B Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
14131704 817407075 @Company
@Persons
@UBO
@INPI
DU Léonard, Yick, Jan
DoB: 1973-07-03
PoB: Baoan Guangdong CHINE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 bis rue François Dumas 97310 Kourou 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.