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 1984-04-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52723 827522640 @Company
@Persons
@UBO
@INPI
BOULHCEN Ali
DoB: 1984-04-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Dumas 93800 Épinay-sur-Seine FRANCE
160009 789855384 @Company
@Persons
@UBO
@INPI
GAMBETTA Gérald
DoB: 1984-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 69100 Villeurbanne France
183665 418602009 @Company
@Persons
@UBO
@INPI
DUMAS Jean Guillaume
DoB: 1984-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69002 Lyon France yes
@Cadastre
@Geotag
1180196 827522640 @Company
@Persons
@UBO
@INPI
BOULHCEN Ali
DoB: 1984-04-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Dumas 93800 Épinay-sur-Seine FRANCE
1196654 752482638 @Company
@Persons
@UBO
@INPI
BUCAK Gökmen
DoB: 1984-10-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
1196655 752482638 @Company
@Persons
@UBO
@INPI
BUCAK Gökmen
DoB: 1984-10-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
1221862 488436700 @Company
@Persons
@UBO
@INPI
ABDUL HAQ Muhammad Talha
DoB: 1984-03-04
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DUMAS 93800 Épinay-sur-Seine FRANCE
1313520 822856191 @Company
@Persons
@UBO
@INPI
HUON Grégory, Dominique, Patrick
DoB: 1984-04-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Alexandre Dumas 95230 Soisy-sous-Montmorency FRANCE
2845791 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
2845792 343909974 @Company
@Persons
@UBO
@INPI
DUMAS Adrien
DoB: 1984-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Chariot 45000 Orléans France
4931527 418602009 @Company
@Persons
@UBO
@INPI
DUMAS Jean Guillaume
DoB: 1984-04-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69002 Lyon France yes
@Cadastre
@Geotag
5306287 824416663 @Company
@Persons
@UBO
@INPI
COQUARD Dany, Henri, Bernard
DoB: 1984-06-15
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Clos Dumas 14400 Agy FRANCE yes
@Cadastre
@Geotag
5330046 824372460 @Company
@Persons
@UBO
@INPI
COQUARD Dany, Henri, Bernard
DoB: 1984-06-15
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Clos Dumas 14400 Agy FRANCE
5863668 530769330 @Company
@Persons
@UBO
@INPI
DUMAS Virginie Marie-Jo
DoB: 1984-07-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 AVENUE DE LA CONTAMINE 38210 Tullins France yes
@Cadastre
@Geotag
5863670 530769330 @Company
@Persons
@UBO
@INPI
DUMAS Virginie Marie-Jo
DoB: 1984-07-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de la Contamine 38210 Cras France yes
@Cadastre
@Geotag
7341427 327437745 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis
DoB: 1946-09-10
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B AV. CARNOT 30000 NIMES FRANCE
7341428 327437745 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Louis
DoB: 1946-09-10
PoB: NIMES 30
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B AV. CARNOT 30000 NIMES FRANCE
8727212 794463943 @Company
@Persons
@UBO
@INPI
FONTANA Marie
DoB: 1984-02-10
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Jean-baptiste Dumas Appt K003 63000 Clermont-Ferrand FRANCE
9335139 535362768 @Company
@Persons
@UBO
@INPI
SIE Guillaume, Julien
DoB: 1984-10-19
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Belcastel Dumas 81500 Lavaur FRANCE
9335140 535362768 @Company
@Persons
@UBO
@INPI
SIE Guillaume, Julien
DoB: 1984-10-19
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Belcastel Dumas 81500 Lavaur FRANCE
9645025 757500855 @Company
@Persons
@UBO
@INPI
DUMAS JOLY Mylène Sophie Josiane
DoB: 1984-10-05
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 le Pont Daulan 33210 Bommes FRANCE yes
@Cadastre
@Geotag
10247953 388779415 @Company
@Persons
@UBO
@INPI
CAPITANIO Michaël
DoB: 1984-02-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue François Dumas 73800 Montmélian FRANCE
10313880 453737454 @Company
@Persons
@UBO
@INPI
DUMAS DARTIS Audrey
DoB: 1984-05-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marle 73190 Puygros FRANCE
11182919 809793102 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1984-03-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 route de Machecoul Saint Cyr en Retz Bourgneuf en Retz 44580 VILLENEUVE EN RETZ France
11182920 809793102 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1984-03-16
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
118 route de Machecoul Saint Cyr en Retz Bourgneuf en Retz 44580 VILLENEUVE EN RETZ France
11743573 805397510 @Company
@Persons
@UBO
@INPI
DUMAS Audrey
DoB: 1984-04-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard d'Arras 13004 Marseille FRANCE
12321575 499190288 @Company
@Persons
@UBO
@INPI
OUZILOU Cecilia
DoB: 1984-08-31
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12822731 822830659 @Company
@Persons
@UBO
@INPI
DUMAS Ludovic
DoB: 1984-06-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse du Temple 13500 Martigues FRANCE
13279584 817679772 @Company
@Persons
@UBO
@INPI
EUGENE Florent
DoB: 1984-10-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Alexandre Dumas 64140 Lons FRANCE
13293348 814259685 @Company
@Persons
@UBO
@INPI
EUGENE Florent
DoB: 1984-10-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Alexandre Dumas 64140 Lons 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.