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 1975-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376285 752536870 @Company
@Persons
@UBO
@INPI
BARONTI Sophie Dany
DoB: 1975-04-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Alexandre Dumas 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
376286 752536870 @Company
@Persons
@UBO
@INPI
BARONTI Sophie Dany
DoB: 1975-04-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alexandre Dumas 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
525216 751249442 @Company
@Persons
@UBO
@INPI
Djatou Dieudonné Damas
DoB: 1975-12-20
PoB: Douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Dumas 93800 Épinay-sur-Seine France
1605753 820233534 @Company
@Persons
@UBO
@INPI
REMY ELIN Christine Yolande Liliane
DoB: 1975-04-18
PoB: 59170 Dechy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue ALEXANDRE DUMAS 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1759918 790633200 @Company
@Persons
@UBO
@INPI
Tanouti Tarik
DoB: 1975-06-18
PoB: Nador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alexandre Dumas 78230 Le Pecq France
2021290 828404053 @Company
@Persons
@UBO
@INPI
Dumas Bérangère
DoB: 1975-06-09
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
2067463 443682554 @Company
@Persons
@UBO
@INPI
DUMAS Audrey
DoB: 1975-01-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
3137393 791404502 @Company
@Persons
@UBO
@INPI
IZOARD DUMAS Stéphanie Marcelle Gisèle Yvette
DoB: 1975-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Impasse de Font Baumettes 30000 Nîmes France
3137394 791404502 @Company
@Persons
@UBO
@INPI
IZOARD DUMAS Stéphanie Marcelle Gisèle Yvette
DoB: 1975-05-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse de Font Baumettes 30000 Nîmes France
3144233 751039173 @Company
@Persons
@UBO
@INPI
DUMAS BASSET Laure Amélie
DoB: 1975-05-11
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Lucien Jalabert 30340 Salindres France yes
@Cadastre
@Geotag
5956716 524359569 @Company
@Persons
@UBO
@INPI
ABBI Marie Antoinette
DoB: 1975-08-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Alexandre Dumas 20140 Sollacaro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5956717 524359569 @Company
@Persons
@UBO
@INPI
ABBI Marie Antoinette
DoB: 1975-08-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Alexandre Dumas 20140 Sollacaro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171011 814211223 @Company
@Persons
@UBO
@INPI
DUMAS Jérôme
DoB: 1975-03-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Henri Maneval 43000 Le Puy-en-Velay France
7938394 339332173 @Company
@Persons
@UBO
@INPI
DUMAS RAVION Laétitia
DoB: 1975-07-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue de la Gare 78310 Coignières FRANCE
8057942 828573246 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Francois
DoB: 1975-10-15
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Ballan 37260 Artannes Sur Indre France
8780930 421109612 @Company
@Persons
@UBO
@INPI
DUMAS Jerome
DoB: 1975-02-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 15100 SAINT FLOUR FRANCE
10022253 792956427 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-LACOUR Olivier, Franck, Stéphane
DoB: 1975-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué de l'Epine 56220 Peillac FRANCE yes
@Cadastre
@Geotag
10022254 792956427 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-LACOUR Olivier, Franck, Stéphane
DoB: 1975-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gué de l'Epine 56220 Peillac FRANCE yes
@Cadastre
@Geotag
10039625 820004810 @Company
@Persons
@UBO
@INPI
DUMAS LACOUR Olivier, Franck, Stéphane
DoB: 1975-05-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir du Gué de l'Epine 56220 Peillac FRANCE
10253152 491832911 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1975-07-18
PoB: 59544 Saint-Saulve
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Alexandre Dumas 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag

 

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.