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 1979-05-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289799 830038659 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric Guy
DoB: 1979-05-13
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Saint Nestor 69008 Lyon France
637349 797546363 @Company
@Persons
@UBO
@INPI
QUAIA DUMAS Aurélie
DoB: 1979-03-28
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Boulevard d'Orient 83400 Hyères France
887080 388144941 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France
887206 392008587 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
887726 411435829 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France
887828 414992834 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
1005578 403639743 @Company
@Persons
@UBO
@INPI
DUMAS Johann
DoB: 1979-11-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Coquelicots 57570 Basse-Rentgen France yes
@Cadastre
@Geotag
1821575 520348301 @Company
@Persons
@UBO
@INPI
DOS SANTOS Daniel
DoB: 1979-08-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Alexandre Dumas 94190 Villeneuve St Georges France
2088563 793416124 @Company
@Persons
@UBO
@INPI
Degorce Dumas Anne-Sophie
DoB: 1979-08-05
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Robert Turquan 75016 Paris France
3042082 829350339 @Company
@Persons
@UBO
@INPI
DUMAS ROLLET Emmanuelle Fanny
DoB: 1979-03-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Edmond Rostand 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042083 829350339 @Company
@Persons
@UBO
@INPI
DUMAS ROLLET Emmanuelle Fanny
DoB: 1979-03-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Edmond Rostand 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4665898 797533932 @Company
@Persons
@UBO
@INPI
JEAN DUMAS Virginie, Patricia
DoB: 1979-06-17
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin DE LA FERRAGE 6640 Saint-Jeannet FRANCE
6184382 750875734 @Company
@Persons
@UBO
@INPI
GONTHIER ROMAN Anne-Cécile Marie Louise
DoB: 1979-04-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez 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
7414913 440119014 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Bruno
DoB: 1979-07-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Colonel Denfert 30390 ARAMON FRANCE
8766360 353002595 @Company
@Persons
@UBO
@INPI
DUMAS Anne-Catherine
DoB: 1979-06-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Zola 63290 Puy-guillaume FRANCE
9449299 424669109 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451541 388144941 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France
9459070 414992834 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
9480385 789709144 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480386 789709144 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485777 352541338 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490738 751326539 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
9655201 498277896 @Company
@Persons
@UBO
@INPI
PAUZET Cyril Ludovic
DoB: 1979-04-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV GEORGES DUMAS 87000 LIMOGES FRANCE
11829436 422218156 @Company
@Persons
@UBO
@INPI
DUMAS KYRITSIS Brigitte
DoB: 1979-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Route de Bigorre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15883223 395055247 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Hector Berlioz 38200 Vienne France yes
@Cadastre
@Geotag
16191871 388144941 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Yves Amaury
DoB: 1979-12-16
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hector Berlioz 38200 Vienne 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.