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 1985-08-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635210 482092327 @Company
@Persons
@UBO
@INPI
DUMAS Marie
DoB: 1985-08-19
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Danton 69003 Lyon France yes
@Cadastre
@Geotag
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
887081 388144941 @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 Vienne France
887829 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
956979 817786544 @Company
@Persons
@UBO
@INPI
BOHL Thomas
DoB: 1985-08-09
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69100 Villeurbanne France
956981 817786544 @Company
@Persons
@UBO
@INPI
BOHL Thomas
DoB: 1985-08-09
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69100 Villeurbanne France
956985 817786544 @Company
@Persons
@UBO
@INPI
BOHL Thomas
DoB: 1985-08-09
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Alexandre Dumas 69100 Villeurbanne France
1016580 833949647 @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
2747747 522868629 @Company
@Persons
@UBO
@INPI
ABIAD Jonathan
DoB: 1985-08-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Alexandre Dumas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2747748 522868629 @Company
@Persons
@UBO
@INPI
ABIAD Jonathan
DoB: 1985-08-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Alexandre Dumas 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3940363 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Christelle Estelle Muguette
DoB: 1985-01-11
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
5316685 794740415 @Company
@Persons
@UBO
@INPI
DUMAS Tony, Jean-Yves, Noël
DoB: 1985-07-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Guernesey 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316686 794740415 @Company
@Persons
@UBO
@INPI
DUMAS Tony, Jean-Yves, Noël
DoB: 1985-07-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Guernesey 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316687 794740415 @Company
@Persons
@UBO
@INPI
DUMAS Céline, Andrée, Thérèse
DoB: 1985-07-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Guernesey 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8726220 401529417 @Company
@Persons
@UBO
@INPI
DUMAS FALGON Mathilde
DoB: 1985-08-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Carrer San Francesc 66370 Pezilla-la-Rivière FRANCE
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
11678466 790679559 @Company
@Persons
@UBO
@INPI
DUMAS Mickael Serge Gyslain
DoB: 1985-09-17
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Chemin de Montaud 42600 Montbrison 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.