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 1982-04-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297843 491126348 @Company
@Persons
@UBO
@INPI
DUMAS Mélanie Colette Renée
DoB: 1982-04-16
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Chemin de la Grand Font 30390 Domazan France
1234161 388996852 @Company
@Persons
@UBO
@INPI
CARTIER Alexis, Jean-Jacques
DoB: 1982-01-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
1376435 532942752 @Company
@Persons
@UBO
@INPI
DUMAS Hervé
DoB: 1982-07-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Ferrière Bassigeau 16120 Bassac FRANCE
1385640 824421747 @Company
@Persons
@UBO
@INPI
DUMAS Hervé
DoB: 1982-07-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Ferrière Bassigeau 16120 Bassac FRANCE yes
@Cadastre
@Geotag
1385641 824421747 @Company
@Persons
@UBO
@INPI
DUMAS Hervé
DoB: 1982-07-13
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Ferrière Bassigeau 16120 Bassac FRANCE yes
@Cadastre
@Geotag
1388282 450783717 @Company
@Persons
@UBO
@INPI
DUMAS Hervé
DoB: 1982-07-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B RTE de Chevanon 16730 Linars FRANCE yes
@Cadastre
@Geotag
1388283 450783717 @Company
@Persons
@UBO
@INPI
DUMAS Hervé
DoB: 1982-07-13
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B RTE de Chevanon 16730 Linars FRANCE yes
@Cadastre
@Geotag
3218516 429229206 @Company
@Persons
@UBO
@INPI
DUMLUPINAR Ahmet
DoB: 1982-02-02
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alexandre Dumas 60200 Compiègne FRANCE
3616183 814669750 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Daniel André
DoB: 1982-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de Vérizet - Cidex 2232 71260 Viré France yes
@Cadastre
@Geotag
4995395 508624582 @Company
@Persons
@UBO
@INPI
LOPES Marco
DoB: 1982-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Dumas 69120 Vaulx-en-Velin France
5934800 504427592 @Company
@Persons
@UBO
@INPI
MARTIN Perrine Monique Nicole
DoB: 1982-06-16
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue Alexandre Dumas 78110 Le Vesinet FRANCE
6170505 818322455 @Company
@Persons
@UBO
@INPI
BOUNOUAR DUMAS Myriam Yvonne
DoB: 1982-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Lotissement les Balcons Malatavernes 43220 Dunières France
6173385 818322463 @Company
@Persons
@UBO
@INPI
BOUNOUAR DUMAS Myriam Yvonne
DoB: 1982-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Lotissement les Balcons Malatavernes 43220 Dunières France
7143468 524895653 @Company
@Persons
@UBO
@INPI
MANDAGOT Gaétan
DoB: 1982-11-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
52 rue Alexandre Dumas 75011 Paris 11 FRANCE
7880584 410454912 @Company
@Persons
@UBO
@INPI
DUMAS Florian
DoB: 1982-05-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Montbauron 78000 Versailles FRANCE
9097287 531938116 @Company
@Persons
@UBO
@INPI
GUENDOUZ BOUKHARI Oifae
DoB: 1982-03-16
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Alexandre Dumas 62800 Liévin France
10574550 788437127 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1982-04-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Bordeaux 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10605925 500489299 @Company
@Persons
@UBO
@INPI
KODHAÏ Adel
DoB: 1982-12-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alexandre Dumas 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992648 527722979 @Company
@Persons
@UBO
@INPI
GUENDOUZ BOUKHARI Oifae
DoB: 1982-03-16
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Alexandre Dumas 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11052361 538478280 @Company
@Persons
@UBO
@INPI
GUENDOUZ BOUKHARI Oifaé
DoB: 1982-03-16
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Alexandre Dumas 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11052362 538478280 @Company
@Persons
@UBO
@INPI
GUENDOUZ BOUKHARI Oifaé
DoB: 1982-03-16
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Alexandre Dumas 62800 Lievin FRANCE yes
@Cadastre
@Geotag
11607264 828061820 @Company
@Persons
@UBO
@INPI
DUMAS Laétitia Nadine Roberte
DoB: 1982-06-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lucie Aubrac 42530 Saint Genest Lerpt FRANCE
11678086 522606896 @Company
@Persons
@UBO
@INPI
DUMAS Laëtitia
DoB: 1982-06-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Lucie Aubrac 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
11678087 522606896 @Company
@Persons
@UBO
@INPI
DUMAS Laëtitia
DoB: 1982-06-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lucie Aubrac 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
16108189 522606896 @Company
@Persons
@UBO
@INPI
DUMAS Laëtitia
DoB: 1982-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Du Platon 42390 Villars France yes
@Cadastre
@Geotag
16108190 522606896 @Company
@Persons
@UBO
@INPI
DUMAS Laëtitia
DoB: 1982-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Du Platon 42390 Villars France yes
@Cadastre
@Geotag

 

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.