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 1977-11-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118338 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
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
437714 481830610 @Company
@Persons
@UBO
@INPI
YAZID Mohand
DoB: 1977-01-19
PoB: SIDI-AICH ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1034502 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1632947 828203992 @Company
@Persons
@UBO
@INPI
KALMAZ Daniel
DoB: 1977-11-01
PoB: HOZAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ALEXANDRE DUMAS 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1632948 828203992 @Company
@Persons
@UBO
@INPI
KALMAZ Daniel
DoB: 1977-11-01
PoB: HOZAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue ALEXANDRE DUMAS 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1743574 512642950 @Company
@Persons
@UBO
@INPI
Dumas Amaury-Andre
DoB: 1977-11-28
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Emile Zola 69002 Lyon France
2522157 814738829 @Company
@Persons
@UBO
@INPI
Baslez Ribadeau Dumas Anne-Céline Alexia Monique Marie
DoB: 1977-09-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue René Coty 75014 Paris France
4719533 808135073 @Company
@Persons
@UBO
@INPI
KALMAZ Daniel
DoB: 1977-11-01
PoB: HOZAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
8349962 495378218 @Company
@Persons
@UBO
@INPI
DUMAS Bruno Henri Georges
DoB: 1977-01-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vandats 42310 Le Crozet FRANCE
9459069 414992834 @Company
@Persons
@UBO
@INPI
DUMAS MALINS Rachel Colette
DoB: 1977-11-05
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
9485776 352541338 @Company
@Persons
@UBO
@INPI
DUMAS MALINS Rachel Colette
DoB: 1977-11-05
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de la Corniche 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918392 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALEXANDRE DUMAS 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
12424761 533050548 @Company
@Persons
@UBO
@INPI
KALMAZ Serkan
DoB: 1977-10-01
PoB: HOZAT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dumas 93800 Épinay-sur-Seine FRANCE
13205779 490189404 @Company
@Persons
@UBO
@INPI
DUMAS Chantal
DoB: 1977-11-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Victoire 77100 Meaux France yes
@Cadastre
@Geotag
14871269 535218135 @Company
@Persons
@UBO
@INPI
AIT BAYAHYA Hicham
DoB: 1977-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alexandre Dumas 57050 Metz FRANCE
14942218 535218135 @Company
@Persons
@UBO
@INPI
AIT BAYAHYA Hicham
DoB: 1977-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alexandre Dumas 57050 Metz FRANCE
15069802 520986647 @Company
@Persons
@UBO
@INPI
DUMAS MALLARD Celine
DoB: 1977-06-27
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 RUE DE LA TROLANDERIE 69250 CURIS AU MONT D OR FRANCE
15081558 852483353 @Company
@Persons
@UBO
@INPI
DUMAS Romain
DoB: 1977-12-14
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Rupille 1273 Aziers 0 SUISSE yes
@Cadastre
@Geotag
15133408 535218135 @Company
@Persons
@UBO
@INPI
AIT BAYAHYA Hicham
DoB: 1977-02-11
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Alexandre Dumas 57050 Metz FRANCE
16133218 823117890 @Company
@Persons
@UBO
@INPI
VERCAMERT Grégory
DoB: 1977-05-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 59115 Leers France
16133219 823117890 @Company
@Persons
@UBO
@INPI
VERCAMERT Grégory
DoB: 1977-05-26
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 59115 Leers 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.