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 1978-09-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131611 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Edelweiss 38610 Gières France
131612 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Edelweiss 38610 Gières France
461814 823101654 @Company
@Persons
@UBO
@INPI
MESSAOUI Karim
DoB: 1978-01-03
PoB: EL FLAYE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 94800 Villejuif FRANCE
732340 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Allée des Edelweiss 38610 Gières France
732341 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Edelweiss 38610 Gières France
1005573 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Pierrick Yvan
DoB: 1978-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Du Soulaz Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1005575 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Pierrick Yvan
DoB: 1978-07-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Du Soulaz Meythet 74960 Annecy France yes
@Cadastre
@Geotag
1753106 478314750 @Company
@Persons
@UBO
@INPI
DUMAS Grégoire Louis
DoB: 1978-01-22
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 bis rue Blomet 75015 Paris France
3161485 515303782 @Company
@Persons
@UBO
@INPI
JEAOUANI LAKHAL Aziza
DoB: 1978-09-30
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Émilien Dumas 30250 Sommières France
5846095 793235706 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Edelweiss 38610 Gières France
5889421 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Aulnes 38610 Gières France
5889423 494280159 @Company
@Persons
@UBO
@INPI
DUMAS Cyrille Stéphane
DoB: 1978-09-01
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Aulnes 38610 Gières France
7551591 482751294 @Company
@Persons
@UBO
@INPI
MADRID Arthur
DoB: 1978-09-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 RUE JEAN BAPTISTE DUMAS 75017 PARIS 17 FRANCE
11262912 716280086 @Company
@Persons
@UBO
@INPI
ZAJDMAN Charles
DoB: 1978-09-15
PoB: Lubartow Pologne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55 Rue Alexandre Dumas 2600 Villers-Cotterêts France
13052032 507837169 @Company
@Persons
@UBO
@INPI
GALOBARDES Guy
DoB: 1978-05-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Alexandre Dumas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052033 507837169 @Company
@Persons
@UBO
@INPI
GALOBARDES Guy
DoB: 1978-05-01
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin Alexandre Dumas 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348847 824318273 @Company
@Persons
@UBO
@INPI
GROSSET Patricia
DoB: 1978-09-16
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
124 Rue Alexandre Dumas 97419 La Possession 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.