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 1985-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147181 820024487 @Company
@Persons
@UBO
@INPI		 DUMAS Karine, Patricia
DoB: 1985-07-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Chemin de la Tuilière 6580 Pégomas FRANCE
406192 820024487 @Company
@Persons
@UBO
@INPI		 DUMAS Karine, Patricia
DoB: 1985-07-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Chemin de la Tuilière 6580 Pégomas FRANCE
4657469 820024487 @Company
@Persons
@UBO
@INPI		 DUMAS Karine, Patricia
DoB: 1985-07-03
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 Chemin De La Tuiliere 6580 Pégomas FRANCE
5010248 828062265 @Company
@Persons
@UBO
@INPI		 MILLOT Maud Henriette
DoB: 1985-11-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 33 Rue Alexandre Dumas 69120 Vaulx-en-Velin France
5437264 828097956 @Company
@Persons
@UBO
@INPI		 DUMAS-VIDAU Olivier, Roger, Jean-Baptiste
DoB: 1985-08-30
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 chemin de Saint-Caprais 82370 Saint-Nauphary FRANCE yes
@Cadastre
@Geotag
9459071 414992834 @Company
@Persons
@UBO
@INPI		 DUMAS Géraldine Marie
DoB: 1985-03-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 520 Route du Muscadin 38200 Serpaize France yes
@Cadastre
@Geotag
10619078 504643891 @Company
@Persons
@UBO
@INPI		 DUMAS Noé Benjamin Marie
DoB: 1985-12-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 Avenue de la Gare 7380 Lalevade-d'Ardèche France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11936361 821442019 @Company
@Persons
@UBO
@INPI		 TARRIER TARRIER-DUMAS Laëtitia Claudine Dany
DoB: 1985-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 395 Route du Taillefer 74210 Doussard France
11976885 535299556 @Company
@Persons
@UBO
@INPI		 DUMAS Fanny
DoB: 1985-07-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue Saint Placide 75006 Paris France
13548040 790898431 @Company
@Persons
@UBO
@INPI		 DUMAS Sylvain
DoB: 1985-09-07
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Fortinière 53270 Saint Jean sur Erve FRANCE
15593041 831103924 @Company
@Persons
@UBO
@INPI		 TARRIER TARRIER DUMAS Laëtitia
DoB: 1985-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 465 Route des Viviers 74410 Duingt France
15593043 831103924 @Company
@Persons
@UBO
@INPI		 TARRIER TARRIER DUMAS Laëtitia
DoB: 1985-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 465 Route des Viviers 74410 Duingt France
15921890 795253780 @Company
@Persons
@UBO
@INPI		 DUMAS Jordane
DoB: 1985-03-11
PoB: 42094 Feurs (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 1190 Chemin de Loirde 42110 Poncins 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.