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 1973-03-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129760 495344053 @Company
@Persons
@UBO
@INPI
S.P.I
DoB: 481651511
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Camille Pelletan 78800 Houilles France yes
@Cadastre
@Geotag
129761 495344053 @Company
@Persons
@UBO
@INPI
S.P.I
DoB: 481651511
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Camille Pelletan 78800 Houilles France yes
@Cadastre
@Geotag
798961 495344053 @Company
@Persons
@UBO
@INPI
S.P.I
DoB: 481651511
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
40 Rue Camille Pelletan 78800 Houilles France yes
@Cadastre
@Geotag
798962 495344053 @Company
@Persons
@UBO
@INPI
S.P.I
DoB: 481651511
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 Rue Camille Pelletan 78800 Houilles France yes
@Cadastre
@Geotag
3093536 488411513 @Company
@Persons
@UBO
@INPI
DI IORIO Marc Olivier
DoB: 1973-03-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Émilien Dumas 30000 Nîmes France
3093537 488411513 @Company
@Persons
@UBO
@INPI
DI IORIO Marc Olivier
DoB: 1973-03-18
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Émilien Dumas 30000 Nîmes France
5488161 494593643 @Company
@Persons
@UBO
@INPI
MOREAU BONNET Sabrina
DoB: 1973-10-28
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marguerite Dumas Saligny 85170 Bellevigny France yes
@Cadastre
@Geotag
5894502 523703924 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1973-03-30
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quartier les Guinards 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894503 523703924 @Company
@Persons
@UBO
@INPI
DUMAS Michel
DoB: 1973-03-30
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Quartier les Guinardières 38160 Saint-Pierre-de-Chérennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5917320 443762638 @Company
@Persons
@UBO
@INPI
DUMAS Michel François
DoB: 1973-03-30
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route du Stade 38160 Saint-Vérand France
9429231 447704966 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-02-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SUBTUER 38780 Septème 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
9489919 325751501 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-02-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1000 Route du Petit Potache 38780 Septème France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841976 415119452 @Company
@Persons
@UBO
@INPI
DUMAS Vincent Francois
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE
14873154 750755282 @Company
@Persons
@UBO
@INPI
DUMAS Vincent
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14912925 415119452 @Company
@Persons
@UBO
@INPI
DUMAS Vincent Francois
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE
14944103 750755282 @Company
@Persons
@UBO
@INPI
DUMAS Vincent
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104115 415119452 @Company
@Persons
@UBO
@INPI
DUMAS Vincent Francois
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE
15135293 750755282 @Company
@Persons
@UBO
@INPI
DUMAS Vincent
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Haut Buisson 57530 Silly-sur-Nied FRANCE yes
@Cadastre
@Geotag
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.