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 1988-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887082 388144941 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France
887830 414992834 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France yes
@Cadastre
@Geotag
9449301 424669109 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451543 388144941 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France
9459072 414992834 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France yes
@Cadastre
@Geotag
9480233 812431708 @Company
@Persons
@UBO
@INPI
dumas Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
949 Route Du Saunier 38090 Roche France
9480383 789709144 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Montléans 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480384 789709144 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montléans 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490736 751326539 @Company
@Persons
@UBO
@INPI
DUMAS Emilie Claire Colette
DoB: 1988-03-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montléans 38200 Vienne France yes
@Cadastre
@Geotag
11123222 802995290 @Company
@Persons
@UBO
@INPI
DUMAS Grégoire
DoB: 1988-10-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin de Sault 64600 Anglet FRANCE yes
@Cadastre
@Geotag
11129788 827494402 @Company
@Persons
@UBO
@INPI
DUMAS Grégoire
DoB: 1988-10-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin de Sault 64600 Anglet FRANCE
11257640 304516966 @Company
@Persons
@UBO
@INPI
COMPTA JEAGER
DoB: 422696393
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue de la Ferté Milon Chez La Seregec 2600 Villers-Cotterêts France
13466214 425087665 @Company
@Persons
@UBO
@INPI
DUMAS MARTY Aurore
DoB: 1988-07-30
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Violettes 31810 Vernet 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.