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 1979-06-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506264 325398998 @Company
@Persons
@UBO
@INPI
DUMAS Benjamin
DoB: 1979-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis avenue Édouard Vaillant 92100 Boulogne-Billancourt France
522975 534872049 @Company
@Persons
@UBO
@INPI
Nouar Sidi Ahmed
DoB: 1979-12-04
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris France
1622048 753456714 @Company
@Persons
@UBO
@INPI
DUMAS SMITH Stéphanie
DoB: 1979-06-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 GRANDE RUE 95550 Bessancourt FRANCE
1622049 753456714 @Company
@Persons
@UBO
@INPI
DUMAS SMITH Stéphanie
DoB: 1979-06-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 GRANDE RUE 95550 Bessancourt FRANCE
1681029 828623058 @Company
@Persons
@UBO
@INPI
Vavon Geraldine Marie
DoB: 1979-06-26
PoB: Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Alexandre Dumas 91220 Bretigny Sur Orge France
2626793 487793978 @Company
@Persons
@UBO
@INPI
MEAK DUMAS Mao
DoB: 1979-06-05
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Louis Gallet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626794 487793978 @Company
@Persons
@UBO
@INPI
MEAK DUMAS Mao
DoB: 1979-06-05
PoB: Battambang Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Louis Gallet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3124140 809687262 @Company
@Persons
@UBO
@INPI
DUMAS-LAIROLLE Julien Jacques Henri
DoB: 1979-08-21
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de Bolchet Villa les Oliviers 30230 Bouillargues France
3371558 539254706 @Company
@Persons
@UBO
@INPI
DUMAS Mathias
DoB: 1979-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE L'EGLISE DE L'ABADIE 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4315368 795013283 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Baptiste Alain Raphaêl Samuel
DoB: 1979-06-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Université 51100 Reims France
4457360 477509749 @Company
@Persons
@UBO
@INPI
ANICOT Florence Isabelle
DoB: 1979-06-10
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Alexandre Dumas 59210 Coudekerque-Branche France 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
4914480 530406875 @Company
@Persons
@UBO
@INPI
DUMAS Hélène
DoB: 1979-06-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ferrachat 69005 Lyon France
6345405 752235630 @Company
@Persons
@UBO
@INPI
DJAKO Fernand Sikafou
DoB: 1979-12-27
PoB: ATTINGUIE ANYAMA COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Alexandre Dumas Bâtiment C Appartement 55 33150 Cenon FRANCE
6896483 523423762 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Baptiste Alain Raphaël Samuel
DoB: 1979-06-04
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Université 51100 Reims FRANCE
7236813 504614637 @Company
@Persons
@UBO
@INPI
DUMAS DE LA ROQUE Edouard Georges Marie
DoB: 1979-02-21
PoB: 33529 La Teste de Buch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Girouard 86000 Poitiers FRANCE
7397712 810105882 @Company
@Persons
@UBO
@INPI
DUMAS Ludovic Guy Marie
DoB: 1979-05-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Albizias 34750 Villeneuve-les-Maguelone FRANCE
7875097 332976026 @Company
@Persons
@UBO
@INPI
JACQUEMONT Graziella
DoB: 1979-06-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7875098 332976026 @Company
@Persons
@UBO
@INPI
JACQUEMONT Graziella
DoB: 1979-06-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
8720800 514328632 @Company
@Persons
@UBO
@INPI
SONNET Géraldine
DoB: 1979-12-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Jean-baptiste Dumas Résidence Marion 63100 Clermont-Ferrand 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
8778655 425077773 @Company
@Persons
@UBO
@INPI
DUMAS Anne Catherine
DoB: 1979-06-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ferrats 63290 Paslières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048781 777904830 @Company
@Persons
@UBO
@INPI
MAILLET MAILLET-DUMAS Laure
DoB: 1979-06-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jérôme d'Arradon 56000 Vannes FRANCE
10048782 777904830 @Company
@Persons
@UBO
@INPI
MAILLET MAILLET-DUMAS Laure
DoB: 1979-06-11
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jérôme d'Arradon 56000 Vannes FRANCE
10263347 824099865 @Company
@Persons
@UBO
@INPI
DEMARTHE Ludovic Pierre Basile
DoB: 1979-07-02
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue François Dumas 73800 Montmélian FRANCE
10304280 522703057 @Company
@Persons
@UBO
@INPI
CHARPIN Guillaume Sylvain
DoB: 1979-12-05
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue François Dumas 73800 Montmélian FRANCE
11463659 812163855 @Company
@Persons
@UBO
@INPI
DUMAS DE RAULY César, Charles, Georges, Edouard
DoB: 1979-05-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Colombes 81000 Albi FRANCE yes
@Cadastre
@Geotag
11528835 316173715 @Company
@Persons
@UBO
@INPI
PASCUAL Agrapito
DoB: 1939-11-20
PoB: EL PAYO
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 RUE ALEXANDRE DUMAS 21000 DIJON FRANCE
12710836 811832492 @Company
@Persons
@UBO
@INPI
RENOUF Arnaud, Sébastien, Stéphane, Alain
DoB: 1979-08-09
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alexandre Dumas 14730 Giberville FRANCE yes
@Cadastre
@Geotag
13084560 442546628 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: Tulle (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
13204700 498542885 @Company
@Persons
@UBO
@INPI
CHELGHOUM Meriama
DoB: 1979-01-09
PoB: KASBA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue jean batiste dumas 30100 Alès France yes
@Cadastre
@Geotag
14294769 440262905 @Company
@Persons
@UBO
@INPI
LEPERLIER TURPIN Karine Elisabeth
DoB: 1979-06-02
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Pierre Benoit Dumas RES.MARSOINS APPART.T16,BAT.7D 97470 Saint-Benoît 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.