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 1974-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631163 751456211 @Company
@Persons
@UBO
@INPI
OBADIA Fabien, Bernard, David
DoB: 1974-02-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 95130 Franconville la Garenne FRANCE
1633881 788983880 @Company
@Persons
@UBO
@INPI
OBADIA Fabien Bernard David
DoB: 1974-02-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 95130 Franconville la Garenne FRANCE
1667830 818295149 @Company
@Persons
@UBO
@INPI
Nunes Duarte Joao Carlos
DoB: 1974-09-01
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Dumas 93800 Epinay Sur Seine France
1924673 822075982 @Company
@Persons
@UBO
@INPI
Obadia Fabien
DoB: 1974-02-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Alexandre Dumas Franconville 95130 FRANCONVILLE LA GARENNE France
2625972 509678496 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Yves
DoB: 1974-02-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2205 Route de Moras 26210 Saint-Sorlin-en-Valloire France
2648561 794873521 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Yves
DoB: 1974-02-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Geoffroy de Moirans 2e Etage 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
2648562 794873521 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Yves
DoB: 1974-02-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Geoffroy de Moirans 2e Etage 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
2664050 484563655 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Yves
DoB: 1974-02-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Geoffroy de Moirans 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994200 799179205 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1974-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin des Charmes 69520 Grigny France
11638298 519021117 @Company
@Persons
@UBO
@INPI
DUMAS Bertrand
DoB: 1974-02-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Place Jean Jaurès 42000 Saint-Étienne FRANCE
11968103 440864312 @Company
@Persons
@UBO
@INPI
DUMAS Nadege
DoB: 1974-04-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Route De la Nerulaz 74570 Groisy France
12304811 432535383 @Company
@Persons
@UBO
@INPI
LATHIERE THEZIER Severine
DoB: 1974-08-21
PoB: 33198 Guîtres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue ALEXANDRE DUMAS 92500 Rueil-Malmaison FRANCE
12314710 389526187 @Company
@Persons
@UBO
@INPI
DUMAS Sébastien
DoB: 1974-09-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Murillo 92170 Vanves FRANCE
13541811 388982506 @Company
@Persons
@UBO
@INPI
SCHEIDECKER Alexis, Jean, Maurice
DoB: 1974-03-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Baptiste Dumas 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
14156586 822075982 @Company
@Persons
@UBO
@INPI
Obadia Fabien
DoB: 12/02/1974
PoB: Besançon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 rue Alexandre Dumas Franconville 95130 FRANCONVILLE LA GARENNE France
14177096 884742172 @Company
@Persons
@UBO
@INPI
Rousseau Jerome
DoB: 27/09/1974
PoB: Bourges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Alexandre Dumas 75011 Paris France
14177097 884742172 @Company
@Persons
@UBO
@INPI
Rousseau Jerome
DoB: 27/09/1974
PoB: Bourges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Alexandre Dumas 75011 Paris France
14477189 530600147 @Company
@Persons
@UBO
@INPI
DUMAS Samy
DoB: 1974-01-19
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Bis avenue du Général Marceau 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929325 400698437 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine Françoise
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Alouettes 69008 Lyon 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.