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 1977-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62446 820478865 @Company
@Persons
@UBO
@INPI
RBBAS Amir
DoB: 1977-03-21
PoB: DELHI INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
95678 790048243 @Company
@Persons
@UBO
@INPI
DUMAS Sébastien Yves Bernard
DoB: 1977-03-22
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Pressat 43100 Chaniat France
368886 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
368887 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1778189 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1977-07-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chesterton Road W106 ER Londres 0 Royaume-Uni
4620457 318435328 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1977-03-21
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Taillades 23300 La souterraine FRANCE
4624658 314492349 @Company
@Persons
@UBO
@INPI
GAEC DUMATHIEU
DoB: 399825082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mazeaudeix 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4624659 314492349 @Company
@Persons
@UBO
@INPI
GAEC DUMATHIEU
DoB: 399825082
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
le Mazeaudeix 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626119 399825082 @Company
@Persons
@UBO
@INPI
DUMAS Olivier
DoB: 1977-03-21
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLADES 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
6627429 484553946 @Company
@Persons
@UBO
@INPI
FILLION POUDRET Céline Marguerite
DoB: 1977-03-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Alexandre Dumas 86000 Poitiers FRANCE
8151106 531748960 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Hilaire Chardonnet 31200 Toulouse France
8333193 814868055 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Hilaire Chardonnet 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333194 814868055 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1977-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Hilaire Chardonnet 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8971287 493003214 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1977-03-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 35370 Argentré-du-Plessis FRANCE
8971288 493003214 @Company
@Persons
@UBO
@INPI
ROBIN Olivier
DoB: 1977-03-19
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Alexandre Dumas 35370 Argentré-du-Plessis FRANCE
16170234 314492349 @Company
@Persons
@UBO
@INPI
GAEC DUMATHIEU
DoB: 399825082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Mazeaudeix 23300 La Souterraine FRANCE yes
@Cadastre
@Geotag
16170235 314492349 @Company
@Persons
@UBO
@INPI
GAEC DUMATHIEU
DoB: 399825082
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Mazeaudeix 23300 La Souterraine 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.