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 1979-09-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592915 813741980 @Company
@Persons
@UBO
@INPI
BEN ATIA Yamen
DoB: 1979-09-12
PoB: ROGBA TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ALEXANDRE DUMAS 95140 Garges-lès-Gonesse FRANCE
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
8263860 813299237 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1979-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 ter Route de Tournefeuille 31270 Cugnaux France
8263863 813299237 @Company
@Persons
@UBO
@INPI
DUMAS Stéphane
DoB: 1979-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 ter Route de Tournefeuille 31270 Cugnaux France
8576406 440541530 @Company
@Persons
@UBO
@INPI
DUMAS Denis Noël Lucien
DoB: 1979-03-09
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ALBERT DROUOT GONESSE 95500 GONESSE FRANCE
13061882 414285312 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
13062082 401424353 @Company
@Persons
@UBO
@INPI
MLLE DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062199 309383693 @Company
@Persons
@UBO
@INPI
DUMAS Magali
DoB: 1979-09-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE
13072394 351591003 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE
13072395 351591003 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue PIERRE LEROUX 87000 Limoges FRANCE
13074444 809192123 @Company
@Persons
@UBO
@INPI
DUMAS Magali
DoB: 1979-09-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Leroux 87000 Limoges FRANCE yes
@Cadastre
@Geotag
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
13087213 303877450 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: Tulle (19) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13087214 303877450 @Company
@Persons
@UBO
@INPI
DUMAS MAGALI
DoB: 1979-09-02
PoB: Tulle (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13092242 484331053 @Company
@Persons
@UBO
@INPI
MLLE DUMAS MAGALI
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE
13543050 414285312 @Company
@Persons
@UBO
@INPI
DUMAS Magali
DoB: 1979-09-02
PoB: TULLE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Claux 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
15725104 800894388 @Company
@Persons
@UBO
@INPI
SANGARE Mohamed
DoB: 1979-02-18
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Dumas 93800 Épinay-sur-Seine 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.