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 1983-04-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584287 503908576 @Company
@Persons
@UBO
@INPI
DUMAS Michaël
DoB: 1983-05-19
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 allée de la Source 59710 Mérignies France
682950 823213640 @Company
@Persons
@UBO
@INPI
DUMAS Nicolas Michel Francisque
DoB: 1983-11-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue du Vignoble 69210 L'Arbresle France
1658735 792486532 @Company
@Persons
@UBO
@INPI
MHAMDI Messaoud
DoB: 1983-06-10
PoB: SIDI MAKHLOUF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue ALEXANDRE DUMAS 95140 Garges-lès-Gonesse FRANCE
1995157 820683233 @Company
@Persons
@UBO
@INPI
Panagou Georgia
DoB: 1983-03-24
PoB: Athénes GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o Mr Chojnacki Kajetan 14 rue Jean-Baptiste Dumas 75017 Paris France
2167069 818909665 @Company
@Persons
@UBO
@INPI
Carpentier Dumas Delphine Marie
DoB: 1983-06-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
2167073 818909665 @Company
@Persons
@UBO
@INPI
Carpentier Dumas Delphine Marie
DoB: 1983-06-18
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
2451489 520542838 @Company
@Persons
@UBO
@INPI
GARAUD Marie
DoB: 1983-06-10
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Alexandre Dumas 75011 Paris France
2747749 522868629 @Company
@Persons
@UBO
@INPI
MECHAIN Fanny
DoB: 1983-02-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Alexandre Dumas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2747750 522868629 @Company
@Persons
@UBO
@INPI
MECHAIN Fanny
DoB: 1983-02-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Alexandre Dumas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3194019 812256949 @Company
@Persons
@UBO
@INPI
GAGE Xavier Daniel Germain
DoB: 1983-10-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3194020 812256949 @Company
@Persons
@UBO
@INPI
GAGE Xavier Daniel Germain
DoB: 1983-10-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3551314 321656019 @Company
@Persons
@UBO
@INPI
DUMAS Michael
DoB: 1983-07-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Jardins d'Estelle La Victorine Bt H 13090 Aix-en-Provence FRANCE
3551315 321656019 @Company
@Persons
@UBO
@INPI
DUMAS Michael
DoB: 1983-07-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Jardins d'Estelle La Victorine Bt H 13090 Aix-en-Provence FRANCE
4100223 824425581 @Company
@Persons
@UBO
@INPI
DUMAS DERUELLE Elodie Mathilde
DoB: 1983-06-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 Avenue du Général de Gaulle 91260 Juvisy-sur-Orge FRANCE
4117956 824108534 @Company
@Persons
@UBO
@INPI
AUBLET Jean-charles Robert Camille
DoB: 1983-06-22
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alexandre Dumas 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4117957 824108534 @Company
@Persons
@UBO
@INPI
AUBLET Jean-charles Robert Camille
DoB: 1983-06-22
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alexandre Dumas 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4155090 522994003 @Company
@Persons
@UBO
@INPI
MARTIN Elise Sophie Claude
DoB: 1983-11-29
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alexandre Dumas 91600 Savigny-sur-Orge FRANCE
5035428 819005265 @Company
@Persons
@UBO
@INPI
DUMAS Julie
DoB: 1983-06-13
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
66 Rue de la République 69740 Genas France
5770723 478710478 @Company
@Persons
@UBO
@INPI
DE JESUS SOUSA Mickael Serge
DoB: 1983-06-24
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALEXANDRE DUMAS 47520 LE PASSAGE FRANCE
5798715 489203687 @Company
@Persons
@UBO
@INPI
DE JESUS SOUSA Mickael
DoB: 1983-06-24
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ALEXANDRE DUMAS 47520 LE PASSAGE FRANCE yes
@Cadastre
@Geotag
5967754 534613872 @Company
@Persons
@UBO
@INPI
CHARTIER-DUMAS Céline Marie Françoise
DoB: 1983-06-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gresset 44000 Nantes France
6044030 534247184 @Company
@Persons
@UBO
@INPI
CHARTIER-DUMAS Céline Marie Françoise
DoB: 1983-06-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044031 534247184 @Company
@Persons
@UBO
@INPI
CHARTIER-DUMAS Céline Marie Françoise
DoB: 1983-06-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gresset 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164319 822300356 @Company
@Persons
@UBO
@INPI
DUMAS Vincent
DoB: 1983-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Arkose 43700 Blavozy France
7348277 398928614 @Company
@Persons
@UBO
@INPI
DUMAS Romain Louis Robert
DoB: 1983-02-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Caulaincourt 75018 Paris 18 FRANCE
7348278 398928614 @Company
@Persons
@UBO
@INPI
DUMAS Romain Louis Robert
DoB: 1983-02-19
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Caulaincourt 75018 Paris 18 FRANCE
7446158 790573455 @Company
@Persons
@UBO
@INPI
DUMAS Julien Gaetan Barthélémy
DoB: 1983-01-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Louis Figuier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7446159 790573455 @Company
@Persons
@UBO
@INPI
DUMAS Julien Gaetan Barthélémy
DoB: 1983-01-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Louis Figuier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8273919 819708587 @Company
@Persons
@UBO
@INPI
DUMAS Virginie
DoB: 1983-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Seychelles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8288808 820838779 @Company
@Persons
@UBO
@INPI
DUMAS Virginie
DoB: 1983-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Seychelles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8288809 820838779 @Company
@Persons
@UBO
@INPI
DUMAS Virginie
DoB: 1983-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Seychelles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
9636981 528369309 @Company
@Persons
@UBO
@INPI
TAMISIER Sébastien Romain
DoB: 1983-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 - 21 avenue Georges Dumas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636982 528369309 @Company
@Persons
@UBO
@INPI
TAMISIER Sébastien Romain
DoB: 1983-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 - 21 avenue Georges Dumas 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653951 378009054 @Company
@Persons
@UBO
@INPI
TAMISIER Sébastien Romain
DoB: 1983-06-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Georges Dumas 87000 Limoges FRANCE
10620950 498781905 @Company
@Persons
@UBO
@INPI
SEIGNOVERT Carole Maud
DoB: 1983-02-17
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Alexandre Dumas 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10624166 410593834 @Company
@Persons
@UBO
@INPI
DUMAS Denis
DoB: 1983-06-29
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jaloine 7290 Saint-Romain-d'Ay France yes
@Cadastre
@Geotag
10733818 533917993 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Jean
DoB: 1983-03-29
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
110 Chemin de la Jaïme Haute 6250 Mougins FRANCE
10733819 533917993 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Jean
DoB: 1983-03-29
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de la Jaïme Haute 6250 Mougins FRANCE
11637514 789396124 @Company
@Persons
@UBO
@INPI
MOURIER DUMAS Aurore Caroline Joëlle
DoB: 1983-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du Chateau 42240 Saint-Paul-en-Cornillon FRANCE
11637517 789396124 @Company
@Persons
@UBO
@INPI
MOURIER DUMAS Aurore Caroline Joëlle
DoB: 1983-06-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place du Chateau 42240 Saint-Paul-en-Cornillon 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.