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 1979-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1246424 800688459 @Company
@Persons
@UBO
@INPI		 DAVIDOV David
DoB: 1979-07-17
PoB: RAZGRAD BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue DUMAS APP 36 93800 Épinay-sur-Seine FRANCE
2748476 518712666 @Company
@Persons
@UBO
@INPI		 DUMAS Sébastien
DoB: 1979-07-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1210 chemin Rural N°2 de Béziers à Saint-Genieys 34500 Béziers FRANCE
2748477 518712666 @Company
@Persons
@UBO
@INPI		 DUMAS Sébastien
DoB: 1979-07-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1210 chemin Rural N°2 de Béziers à Saint-Genieys 34500 Béziers FRANCE
3072532 534095716 @Company
@Persons
@UBO
@INPI		 DUMAS-LAIROLLE Julien Jacques Henri
DoB: 1979-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 247 Rue Georges Dumas 30350 Lédignan France
3072533 534095716 @Company
@Persons
@UBO
@INPI		 DUMAS-LAIROLLE Julien Jacques Henri
DoB: 1979-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 247 Rue Georges Dumas 30350 Lédignan France
5110686 792492910 @Company
@Persons
@UBO
@INPI		 ZELE PAUL Lenuta Mariana
DoB: 1979-11-03
PoB: Negresti Oas Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 21 Rue Alexandre Dumas 69120 Vaulx-en-Velin France
6352086 410621247 @Company
@Persons
@UBO
@INPI		 DUMAS Damien
DoB: 1979-07-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 18 Cours Journu Auber 33300 Bordeaux FRANCE
9856294 343488300 @Company
@Persons
@UBO
@INPI		 DUMAS Magali, Monique
DoB: 1979-11-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 avenue de la gare 83720 Trans-en-Provence FRANCE
10587798 817531767 @Company
@Persons
@UBO
@INPI		 DUMAS Jérôme
DoB: 1979-04-26
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Le Chambon de Bavas 7360 Saint-Vincent-de-Durfort France
12930333 323933069 @Company
@Persons
@UBO
@INPI		 DUMAS Franck Florent
DoB: 1979-04-18
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 bis boulevard Roger Cazenave 65100 Lourdes FRANCE
12930348 812475119 @Company
@Persons
@UBO
@INPI		 DUMAS Franck Florent
DoB: 1979-04-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18bis boulevard Roger Cazenave 65100 Lourdes FRANCE
12951243 524921145 @Company
@Persons
@UBO
@INPI		 DUMAS Franck Florent
DoB: 1979-04-18
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18bis boulevard Roger Cazenave 65100 Lourdes FRANCE
12951244 524921145 @Company
@Persons
@UBO
@INPI		 DUMAS Franck Florent
DoB: 1979-04-18
PoB: Casablanca MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 18bis boulevard Roger Cazenave 65100 Lourdes 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.