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 1973-07-26 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2447795 445356538 @Company
@Persons
@UBO
@INPI
DUMAS Béatrice
DoB: 1973-07-26
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Archers 63000 Clermont Ferrand France
4881014 429101108 @Company
@Persons
@UBO
@INPI
RIBADEAU DUMAS Aymeric
DoB: 1973-04-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue des Colverts 69140 Rillieux-la-Pape France
8241088 504088543 @Company
@Persons
@UBO
@INPI
HUC-DUMAS Vincent
DoB: 1973-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Lapenne France yes
@Cadastre
@Geotag
8241089 504088543 @Company
@Persons
@UBO
@INPI
HUC-DUMAS Vincent
DoB: 1973-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9500 Lapenne France yes
@Cadastre
@Geotag
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
14285388 394108005 @Company
@Persons
@UBO
@INPI
ALIBAY BANDJEE Shainoor
DoB: 1973-09-15
PoB: Ejeda Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 93150 Le Blanc-Mesnil 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
14821534 445356538 @Company
@Persons
@UBO
@INPI
DUMAS Béatrice
DoB: 26/07/1973
PoB: Sartrouville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Aristide Briand 63400 Chamalières 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.