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 1976-04-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1412066 388169328 @Company
@Persons
@UBO
@INPI
IZZO Marc-Olivier, Victor
DoB: 1976-07-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Alexandre Dumas 32100 Condom FRANCE
1738937 318068210 @Company
@Persons
@UBO
@INPI
Dumas Ghislain
DoB: 1976-05-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Berger 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762650 820986800 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
2078375 820746774 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond 75009 Paris France
2252787 750713596 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment C - 2ème Étage - 8 rue de Bellefond 75009 Paris France
2339150 534482757 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bellefond - Bâtiment C - 2e étage 75009 Paris France yes
@Cadastre
@Geotag
2339152 534482757 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bellefond - Bâtiment C - 2e étage 75009 Paris France yes
@Cadastre
@Geotag
2439040 753920008 @Company
@Persons
@UBO
@INPI
Dumas Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât C - 2ème étage 8 RUE Bellefond 75009 Paris France
2589001 520994666 @Company
@Persons
@UBO
@INPI
AKSU KOCKURT Neslihan
DoB: 1976-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Allée Alexandre Dumas Les Monts du Matin 26000 Valence France
2589002 520994666 @Company
@Persons
@UBO
@INPI
AKSU KOCKURT Neslihan
DoB: 1976-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Alexandre Dumas Les Monts du Matin 26000 Valence France
2611532 822539268 @Company
@Persons
@UBO
@INPI
DUMAS Hervé Jean
DoB: 1976-05-07
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
360 Chemin des Prés Neufs 26780 Allan France
4038400 411797087 @Company
@Persons
@UBO
@INPI
DUMAS Caroline
DoB: 1976-01-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Cécile Henri Rol Tanguy Domaine du Clair de Lune 40220 Tarnos FRANCE
4135099 540008661 @Company
@Persons
@UBO
@INPI
DUMAS GRENAULT Christelle Françoise Michelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue du Ranelagh 75016 Paris FRANCE
4868310 530185768 @Company
@Persons
@UBO
@INPI
DUMAS CHIPIER-DUMAS Isabelle
DoB: 1976-03-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
356 Chemin des Roches 69530 Orliénas France
4868311 530185768 @Company
@Persons
@UBO
@INPI
DUMAS CHIPIER-DUMAS Isabelle
DoB: 1976-03-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Chemin des Roches 69530 Orliénas France
4985923 479787970 @Company
@Persons
@UBO
@INPI
JANE Franck
DoB: 1976-04-04
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumas 69009 Lyon France
7689721 328633045 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Raphaël
DoB: 1976-06-13
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Puech 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
7689722 328633045 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric, Raphaël
DoB: 1976-06-13
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Puech 76370 Neuville-les-Dieppe FRANCE yes
@Cadastre
@Geotag
7878941 749980694 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS GRENAULT Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Bellefond 75009 Paris FRANCE
8736744 509130522 @Company
@Persons
@UBO
@INPI
DUMAS Cyril
DoB: 1976-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Colonel Mioche 63160 Billom FRANCE
8737110 789728268 @Company
@Persons
@UBO
@INPI
DUMAS PINET Caroline
DoB: 1976-10-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Ricou 63120 Sermentizon FRANCE
9113326 484217070 @Company
@Persons
@UBO
@INPI
SILINI Mohamed mekki
DoB: 1976-01-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue Alexandre Dumas 59200 Tourcoing France
10923394 804118917 @Company
@Persons
@UBO
@INPI
DUMAS Romain Jacques René
DoB: 1976-10-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue des garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923395 804118917 @Company
@Persons
@UBO
@INPI
DUMAS Romain Jacques René
DoB: 1976-10-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue des garines 1700 Miribel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655765 450932058 @Company
@Persons
@UBO
@INPI
DUMAS REBAUD Sylvie Danielle Christine
DoB: 1976-02-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 B Rue Noël Blacet 42000 Saint-Etienne FRANCE
12172850 450130968 @Company
@Persons
@UBO
@INPI
DUMAS Christelle Françoise Michèle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue Du Ranelagh 75016 Paris FRANCE
12288790 820628881 @Company
@Persons
@UBO
@INPI
DUMAS Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Bellefond 75009 Paris FRANCE
13074208 384750246 @Company
@Persons
@UBO
@INPI
DUMAS-BOUCHIAT Anne
DoB: 1976-03-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHATENET 19350 Juillac FRANCE
16160953 831473368 @Company
@Persons
@UBO
@INPI
DUMAS Christelle
DoB: 1976-04-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Saint-Merri 75004 Paris 4e Arrondissement 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.