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 1974-03-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160321 799179205 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1974-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Chemin des Charmes 69520 Grigny France
410006 395003254 @Company
@Persons
@UBO
@INPI
DELOLME Rémy
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
820180 391883949 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
820181 391883949 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
953068 799179205 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1974-12-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Chemin des Charmes 69520 Grigny France
1196092 818910630 @Company
@Persons
@UBO
@INPI
DAGLI BOLATOGLU Meryem
DoB: 1974-01-01
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dumas 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1712028 808340350 @Company
@Persons
@UBO
@INPI
Ricard Delphine
DoB: 1974-03-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
3661740 493244925 @Company
@Persons
@UBO
@INPI
DUMAS Nicolas Jean Alain
DoB: 1974-03-30
PoB: 93047 MONTFERMEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PARADIS RESIDENCE DU CANAL - SD3N 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906107 429986086 @Company
@Persons
@UBO
@INPI
DUMAS Laurence
DoB: 1974-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Omer Louis 69003 Lyon France
5637854 799099395 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-GAULTIER Bernadette
DoB: 1974-03-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Mottais 53230 Méral FRANCE
7026148 824142681 @Company
@Persons
@UBO
@INPI
ALTUN Seyhan
DoB: 1974-03-03
PoB: Yalvac TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Alexandre Dumas 36000 Châteauroux FRANCE
11606302 391883949 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint Priest-en-Jarez FRANCE
11645227 819838624 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint Priest-en-Jarez 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
13669735 305177578 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
13670037 391883949 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
13670038 391883949 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
13670571 527874952 @Company
@Persons
@UBO
@INPI
DELOLME Rémy Pierre
DoB: 1974-12-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez France
14619959 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
15389846 352660500 @Company
@Persons
@UBO
@INPI
DUMAS OBERRIEDER Francine
DoB: 1974-05-28
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Allée Jean-Baptiste Carpeaux 37170 CHAMBRAY LES TOURS 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.