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 1980-03-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442023 502661465 @Company
@Persons
@UBO
@INPI
AY Huseyin
DoB: 1980-03-15
PoB: HOZAT TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Dumas 93800 Épinay-sur-Seine FRANCE
798246 481198133 @Company
@Persons
@UBO
@INPI
DUMAS Rodolphe Jacqui Aimé
DoB: 1980-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Impasse des Jardins 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
798247 481198133 @Company
@Persons
@UBO
@INPI
DUMAS Rodolphe Jacqui Aimé
DoB: 1980-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Impasse des Jardins 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
826130 500208178 @Company
@Persons
@UBO
@INPI
DUMAS Ulric
DoB: 1980-08-23
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée de la Bertrandière 42580 L'Étrat France
1084695 531746519 @Company
@Persons
@UBO
@INPI
KEITA Doudou
DoB: 1980-10-13
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dumas 93800 Épinay-sur-Seine FRANCE
1625564 489230094 @Company
@Persons
@UBO
@INPI
YAZID Malika
DoB: 1980-04-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alexandre Dumas 95140 Garges-lès-Gonesse FRANCE
1743818 828029900 @Company
@Persons
@UBO
@INPI
Le Berre Maël
DoB: 1980-04-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Alexandre Dumas 75020 Paris France
2511822 801026659 @Company
@Persons
@UBO
@INPI
Boisseron Romain
DoB: 1980-03-06
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alexandre Dumas 75011 Paris France
3056229 792146474 @Company
@Persons
@UBO
@INPI
DUMAS Fabien Alexandre
DoB: 1980-07-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de la Fraternité 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3083278 481198133 @Company
@Persons
@UBO
@INPI
DUMAS Rodolphe
DoB: 1980-02-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marcellin Albert 30470 Aimargues France yes
@Cadastre
@Geotag
3125470 520887621 @Company
@Persons
@UBO
@INPI
DUMAS Fabien Alexandre
DoB: 1980-07-06
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de Marsillargues 30470 Aimargues France
3219992 502433725 @Company
@Persons
@UBO
@INPI
DEMIR Ibrahim
DoB: 1980-06-22
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Alexandre Dumas Logement 432 60200 Compiègne FRANCE
3309684 500205695 @Company
@Persons
@UBO
@INPI
DUMAS Alexandre François
DoB: 1980-03-07
PoB: 42094 FEURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Pierre Semard 3260 Saint-Germain-des-Fosses FRANCE
3309685 500205695 @Company
@Persons
@UBO
@INPI
CHARVY DUMAS Angélique
DoB: 1980-08-26
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Pierre Semard 3260 Saint-Germain-des-Fossés FRANCE
3420033 824474936 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Xavier Raymond
DoB: 1980-05-02
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Provence 6000 Nice FRANCE
3431586 809617780 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Xavier Raymond
DoB: 1980-05-02
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
3431587 809617780 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Xavier Raymond
DoB: 1980-05-02
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Flirey 6000 Nice FRANCE
3727490 753218940 @Company
@Persons
@UBO
@INPI
DOLLE Myrtille, Julie
DoB: 1980-05-29
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis rue Adolphe Dumas 13440 Cabannes FRANCE
4135171 803801224 @Company
@Persons
@UBO
@INPI
DIENDA Prudence
DoB: 1980-03-03
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE
4317802 505218032 @Company
@Persons
@UBO
@INPI
AKTAS Ertan
DoB: 1980-03-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Alexandre Dumas 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4725652 324864479 @Company
@Persons
@UBO
@INPI
DAVID Stéphanie
DoB: 1980-03-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 75011 Paris FRANCE
4887504 818993693 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Gabriel Jean
DoB: 1980-05-15
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
4887505 818993693 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Gabriel Jean
DoB: 1980-05-15
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
6067152 503166571 @Company
@Persons
@UBO
@INPI
SOENEN Gaëlle Josiane
DoB: 1980-03-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
7310731 531655918 @Company
@Persons
@UBO
@INPI
DUMAS Sébastien
DoB: 1980-11-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route de Bouzat 3260 Saint-Germain-des-fosses FRANCE
8708622 797617503 @Company
@Persons
@UBO
@INPI
DUMAS David
DoB: 1980-03-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Prades 63740 Gelles FRANCE
8738012 531485175 @Company
@Persons
@UBO
@INPI
DUMAS David
DoB: 1980-03-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 lotissement les Prades 63740 Gelles FRANCE
9468658 808292650 @Company
@Persons
@UBO
@INPI
MOURIER DUMAS Amélina Renée Gisèle
DoB: 1980-03-12
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ter Rue Vimaine 38200 Vienne France
9907713 490834876 @Company
@Persons
@UBO
@INPI
POHU Alexandre
DoB: 1980-11-05
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ALEXANDRE DUMAS ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE
10035651 517888319 @Company
@Persons
@UBO
@INPI
GOSMAT Annabelle Nathalie Jeanne
DoB: 1980-05-26
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Alexandre Dumas 56750 Damgan FRANCE
10861227 510516842 @Company
@Persons
@UBO
@INPI
ROMIEU DUMAS Prisca
DoB: 1980-10-03
PoB:
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5 rue DU BELVEDERE BOUTAVENT 39240 Vescles FRANCE
11608669 388764912 @Company
@Persons
@UBO
@INPI
CAROUGE Alexandre François Gérard
DoB: 1980-07-07
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 E rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
13391000 752876102 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1980-03-14
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue Adolphe Dumas 84510 Caumont-sur-Durance 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.