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 1985-02-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726982 391637618 @Company
@Persons
@UBO
@INPI
LECERF LECERF-DUMAS Estelle
DoB: 1985-09-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Aimé Berey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1795044 804409431 @Company
@Persons
@UBO
@INPI
Dumas Thibaud
DoB: 1985-02-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 quai de l'Oise 75019 Paris France
1795046 804409431 @Company
@Persons
@UBO
@INPI
Dumas Thibaud
DoB: 1985-02-22
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 quai de l'Oise 75019 Paris France
1889625 797438892 @Company
@Persons
@UBO
@INPI
Medina Ben Nephtali Leslie
DoB: 1985-02-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France yes
@Cadastre
@Geotag
1926529 500720792 @Company
@Persons
@UBO
@INPI
DUMAS Fanny
DoB: 1985-07-12
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Martyrs 75009 Paris France
1939640 502437882 @Company
@Persons
@UBO
@INPI
REVUELTA François
DoB: 1985-05-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Alexandre Dumas 79000 Niort France
1962949 799666193 @Company
@Persons
@UBO
@INPI
Medina Leslie
DoB: 1985-02-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
2067464 443682554 @Company
@Persons
@UBO
@INPI
DUMAS Jonathan
DoB: 1985-02-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
2069541 502437684 @Company
@Persons
@UBO
@INPI
REVUELTA François
DoB: 1985-05-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Alexandre Dumas 79000 Niort France
2127827 502437114 @Company
@Persons
@UBO
@INPI
REVUELTA François
DoB: 1985-05-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue Alexandre Dumas 79000 Niort France
2364172 449611367 @Company
@Persons
@UBO
@INPI
Medina Ben Nephtali Leslie
DoB: 1985-02-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
2486426 818080889 @Company
@Persons
@UBO
@INPI
Du Verdier De Genouillac Adrien
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2486428 818080889 @Company
@Persons
@UBO
@INPI
Du Verdier De Genouillac Adrien
DoB: 1985-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2520356 401217179 @Company
@Persons
@UBO
@INPI
DUMAS Jonathan
DoB: 1985-02-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard Raspail 75007 Paris France
2981304 325763316 @Company
@Persons
@UBO
@INPI
ROUTIER Alain
DoB: 1938-04-15
PoB: ETAPLES SUR MER (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE A. DUMAS 78100 ST GERMAIN EN LAYE FRANCE
3512815 818553729 @Company
@Persons
@UBO
@INPI
DAGEVILLE Laurent
DoB: 1985-06-30
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Alexandre Dumas Résidence Sol et Mare 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3863222 818861247 @Company
@Persons
@UBO
@INPI
DUMAS Agnès Laure Marie
DoB: 1985-02-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Paul Séjourné 66000 Perpignan France
4174521 824334387 @Company
@Persons
@UBO
@INPI
ESHON ENGOME Jeanne
DoB: 1985-02-18
PoB: EBOLOWA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 91860 Épinay-sous-Sénart FRANCE
4994784 792061897 @Company
@Persons
@UBO
@INPI
AYUDA Ludivine
DoB: 1985-02-10
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dumas 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045320 482092327 @Company
@Persons
@UBO
@INPI
DUMAS Marie
DoB: 1985-08-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 Rue LARRIVE 69003 Lyon France yes
@Cadastre
@Geotag
6821093 527831564 @Company
@Persons
@UBO
@INPI
DUMAS Thomas
DoB: 1985-02-04
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande Rue 17120 Mortagne-sur-Gironde FRANCE
7609446 824268049 @Company
@Persons
@UBO
@INPI
OMNES Céline
DoB: 1985-10-25
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1206 23 avenue Dumas Genève 0 SUISSE
7736557 824091466 @Company
@Persons
@UBO
@INPI
DESHAYES Fanny
DoB: 1985-02-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Noue Dumas 41310 Saint-Amand-Longpré FRANCE yes
@Cadastre
@Geotag
7851419 825329519 @Company
@Persons
@UBO
@INPI
GALIANO Eric
DoB: 1985-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Alexandre Dumas 78230 Le Pecq FRANCE
9480232 812431708 @Company
@Persons
@UBO
@INPI
DUMAS Géraldine Marie
DoB: 1985-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
520 Route du Muscadin 38200 Serpaize France
10618071 491951315 @Company
@Persons
@UBO
@INPI
DUMAS Fanny Clémentine
DoB: 1985-07-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint Placide 75006 Paris France yes
@Cadastre
@Geotag
10618072 491951315 @Company
@Persons
@UBO
@INPI
DUMAS Fanny Clémentine
DoB: 1985-07-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint Placide 75006 Paris France yes
@Cadastre
@Geotag
11120154 485138028 @Company
@Persons
@UBO
@INPI
DUMAS Elodie, Marie
DoB: 1985-02-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Bouquière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11262683 803941384 @Company
@Persons
@UBO
@INPI
GUILHOU Laure Céline
DoB: 1985-06-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262684 803941384 @Company
@Persons
@UBO
@INPI
GUILHOU Laure Céline
DoB: 1985-06-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262974 538151275 @Company
@Persons
@UBO
@INPI
OUDGHIRI Youssef
DoB: 1985-07-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Alexandre Dumas 2130 Fère-en-Tardenois France
12461801 896950482 @Company
@Persons
@UBO
@INPI
CHAUVET Gaëlle
DoB: 1985-02-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Clos du Passage rue Alexandre Dumas 47520 Le passage FRANCE yes
@Cadastre
@Geotag
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.