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 1974-04-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1945291 794852822 @Company
@Persons
@UBO
@INPI
Perna Emmanuel
DoB: 1974-11-27
PoB: 60176 Crépy-en-Valois (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
2515586 692016579 @Company
@Persons
@UBO
@INPI
Michel Levy-Barouch Clara
DoB: 1974-05-27
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Berteaux Dumas 92200 Neuilly-sur-Seine France
2971616 316221407 @Company
@Persons
@UBO
@INPI
DAGES SAILLY Séverine
DoB: 1974-07-31
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
4874445 440058576 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Genas 69100 Villeurbanne France
4904664 400698437 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine Françoise
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Guilloud 69003 Lyon France
4941175 524833332 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Genas 69100 Villeurbanne France yes
@Cadastre
@Geotag
4941176 524833332 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Genas 69100 Villeurbanne France yes
@Cadastre
@Geotag
5008392 524738366 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Route de Genas 69100 Villeurbanne France
5008393 524738366 @Company
@Persons
@UBO
@INPI
DUMAS CHECA Sandrine
DoB: 1974-10-23
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Route de Genas 69100 Villeurbanne France
5062617 751664376 @Company
@Persons
@UBO
@INPI
DUMAS Matthieu
DoB: 1974-03-26
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léon Fabre 69100 Villeurbanne France
5062618 751664376 @Company
@Persons
@UBO
@INPI
DUMAS Matthieu
DoB: 1974-03-26
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Fabre 69100 Villeurbanne France
5448101 788435170 @Company
@Persons
@UBO
@INPI
DUMAS DE ANDRADE Gaëlle
DoB: 1974-03-23
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue André Bonnet 82700 Montech FRANCE
7314552 482950144 @Company
@Persons
@UBO
@INPI
DUMAS Jerome
DoB: 1974-02-23
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE JOSEPH COPPIN 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
8552174 437996598 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Aime Marius
DoB: 1974-08-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE DU CANAL POUILLY EN AUXOIS 21230 POUILLY EN AUXOIS FRANCE yes
@Cadastre
@Geotag
8552175 437996598 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Aime Marius
DoB: 1974-08-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PROMENADE DU CANAL POUILLY EN AUXOIS 21230 POUILLY EN AUXOIS FRANCE yes
@Cadastre
@Geotag
8555998 437581291 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Aimé Marius
DoB: 1974-08-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pins 71640 Givry FRANCE yes
@Cadastre
@Geotag
8556872 798152369 @Company
@Persons
@UBO
@INPI
DUMAS Gilles, Aimé, Marius
DoB: 1974-08-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Pins 71640 Givry FRANCE
8568711 422543793 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Aimé Marius
DoB: 1974-08-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Dijon 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576405 440541530 @Company
@Persons
@UBO
@INPI
DUMAS Gilles Aimé Marius
DoB: 1974-08-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE DU CANAL POUILLY EN AUXOIS 21320 POUILLY EN AUXOIS FRANCE
9157644 400089363 @Company
@Persons
@UBO
@INPI
DE BEAUMONT Roland
DoB: 1974-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 place Alexandre Dumas 59800 Lille France
11251142 491377040 @Company
@Persons
@UBO
@INPI
LEMOINE Delphine Cécile Jeannine
DoB: 1974-02-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11867386 444862239 @Company
@Persons
@UBO
@INPI
DUMAS Vincent Rene Pierre
DoB: 1974-04-23
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 LES HELIANTHES 13390 Auriol FRANCE
12231101 389787854 @Company
@Persons
@UBO
@INPI
FRISCH Arnaud
DoB: 1974-04-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
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.