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 1974-06-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314569 332822717 @Company
@Persons
@UBO
@INPI
PILLAUD Jérôme Norbert
DoB: 1974-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Alexandre Dumas 38480 Le Pont-de-Beauvoisin 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
444078 514897123 @Company
@Persons
@UBO
@INPI
CHEN Xiang
DoB: 1974-10-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Alexandre Dumas 77600 Bussy Saint-Georges FRANCE
814100 532544822 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1974-11-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue le Primatice 77300 Fontainebleau 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
823299 440358745 @Company
@Persons
@UBO
@INPI
DUMAS Jérôme
DoB: 1974-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2B Rue du Panorama 42600 Montbrison France
1006559 419584719 @Company
@Persons
@UBO
@INPI
LAINE DUMAS Céline Martine Simone
DoB: 1974-11-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Boulevard Du Fier 74000 Annecy France
1014440 805300548 @Company
@Persons
@UBO
@INPI
LAINE DUMAS Céline Martine Simone
DoB: 1974-11-18
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
81 Boulevard Du Fier 74000 Annecy France
2647169 802810135 @Company
@Persons
@UBO
@INPI
DUMAS Angélique Christiane
DoB: 1974-07-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
2647170 802810135 @Company
@Persons
@UBO
@INPI
DUMAS Angélique Christiane
DoB: 1974-07-14
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin des Granges 26300 Barbières France yes
@Cadastre
@Geotag
4267204 525308391 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1974-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Grande 77300 Fontainebleau France
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
4951696 438604696 @Company
@Persons
@UBO
@INPI
DUMAS VILLEMANT Caroline
DoB: 1974-06-15
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue Victor Faugier 38200 Vienne France
8177190 413628447 @Company
@Persons
@UBO
@INPI
BECHU Jean-François
DoB: 1974-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Allée Alexandre Dumas 31770 Colomiers France
10625689 490044245 @Company
@Persons
@UBO
@INPI
DUMAS Sandra
DoB: 1974-09-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Parc 7300 Tournon-sur-Rhône France
11005508 307423533 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1974-10-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Augustin Délots 62300 Lens FRANCE
12015608 419584719 @Company
@Persons
@UBO
@INPI
LAINE DUMAS Céline Martine Simone
DoB: 1974-11-18
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Boulevard Du Fier 74000 Annecy France
12693499 411280928 @Company
@Persons
@UBO
@INPI
DUMAS Jean, Noël, Yves
DoB: 1974-06-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 D chemin Jean Petit 69300 Caluire et cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14309504 500464987 @Company
@Persons
@UBO
@INPI
ROUZAUD Stéphanie
DoB: 1974-05-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alexandre Dumas CITE DES LISERONS 97400 Saint-Denis 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.