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 1973-04-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91085 502928369 @Company
@Persons
@UBO
@INPI
GALLICE FERRAND Charlotte Brigitte Marie
DoB: 1973-04-10
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
91086 502928369 @Company
@Persons
@UBO
@INPI
GALLICE FERRAND Charlotte Brigitte Marie
DoB: 1973-04-10
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
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
3047185 818108797 @Company
@Persons
@UBO
@INPI
VERNET DUMAS Stéphanie Annick Yolande
DoB: 1973-10-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Impasse de Tribiols 30360 Monteils France
3072872 497869537 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Route de Megier-Colombier 30200 Sabran France
3086358 790944623 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Route de Megiers Le Colombier 30200 Sabran France
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
3096255 451864854 @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 yes
@Cadastre
@Geotag
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
3138027 751644493 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 30200 Sabran France yes
@Cadastre
@Geotag
3138028 751644493 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COLOMBIER 30200 Sabran France yes
@Cadastre
@Geotag
3147303 790985618 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Route de Megiers Le Colombier 30200 Sabran France yes
@Cadastre
@Geotag
3151985 534834882 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
880 Route de Megiers Hameau de Colombiers 30200 Sabran France yes
@Cadastre
@Geotag
3151986 534834882 @Company
@Persons
@UBO
@INPI
DUMAS Thierry René Bernard
DoB: 1973-10-13
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
880 Route de Megiers Hameau de Colombiers 30200 Sabran France yes
@Cadastre
@Geotag
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
6466833 482600574 @Company
@Persons
@UBO
@INPI
JACOB DUMAS Bérangère
DoB: 1973-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Cours Xavier Arnozan 33000 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
8476241 818083644 @Company
@Persons
@UBO
@INPI
DUMAS Jérôme
DoB: 1973-04-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 les Berthets 33820 Saint Ciers Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476242 818083644 @Company
@Persons
@UBO
@INPI
DUMAS Jérôme
DoB: 1973-04-23
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Berthets 33820 Saint Ciers Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476243 818083644 @Company
@Persons
@UBO
@INPI
HOUSSIN DUMAS Rachel
DoB: 1973-02-25
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Berthets 33820 Saint Ciers Sur Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10569406 510217870 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Philippe
DoB: 1973-02-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Jean de La Fontaine 24200 Sarlat-la-Canéda FRANCE
10624058 789276755 @Company
@Persons
@UBO
@INPI
REY David Yves Henri
DoB: 1973-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
408 Rue Alexandre Dumas 7500 Guilherand-Granges France
10624059 789276755 @Company
@Persons
@UBO
@INPI
REY David Yves Henri
DoB: 1973-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
408 Rue Alexandre Dumas 7500 Guilherand-Granges France
11608426 812930410 @Company
@Persons
@UBO
@INPI
DUMAS SONMEZ Séverine Juliette Félicie Sidonie
DoB: 1973-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Georges Teissier 42000 Saint-Étienne FRANCE
14449144 482865771 @Company
@Persons
@UBO
@INPI
DUMAS LANFRANCHI Stephanie
DoB: 1973-04-30
PoB: METZ 57 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES SOURCES 67360 MORSBRONN LES BAINS 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
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
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.