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 1992-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314943 827455916 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Eric
DoB: 1992-06-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Glacière 38790 Saint-Georges-d'Espéranche France
1209883 812858124 @Company
@Persons
@UBO
@INPI
TOUBOL Haïm Yaakov
DoB: 1992-02-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Alexandre Dumas 93230 Romainville FRANCE
1778175 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 1992-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
1987157 444357933 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 1992-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
2142180 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 1992-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
2201190 451075105 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 1992-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
2301535 508400967 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 1992-04-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
3028668 329441208 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean-Michel
DoB: 1963-06-10
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alexandre Dumas 51140 Muizon France
3137542 387817992 @Company
@Persons
@UBO
@INPI
DAL CERRO Jean-Pierre Marcel
DoB: 1954-07-08
PoB: 30305 Salindres (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Paul Dumas 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155239 388774770 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1951-03-28
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse VAN GOGH 30300 Fourques France
3962830 387812340 @Company
@Persons
@UBO
@INPI
MORILLON DUMAS Huguette Paulette Madeleine
DoB: 1941-10-18
PoB: CHATEAU DU LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA MINOTERIE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
4980846 383881562 @Company
@Persons
@UBO
@INPI
DUMAS Roger
DoB: 1942-02-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Rue des Pyrénées 31560 Nailloux France
4998631 538781139 @Company
@Persons
@UBO
@INPI
JELASSI Nora
DoB: 1992-10-16
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5028400 422011650 @Company
@Persons
@UBO
@INPI
JELASSI Nora
DoB: 1992-10-16
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 69150 Décines-Charpieu France
7317473 332440882 @Company
@Persons
@UBO
@INPI
VILAR DUMAS Rosalie
DoB: 1946-04-08
PoB: PORT DE BOUC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MERLES 3100 MONTLUCON FRANCE
7813930 533154910 @Company
@Persons
@UBO
@INPI
POLLET POLLET Stanislas
DoB: 1992-02-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850084 534276837 @Company
@Persons
@UBO
@INPI
POLLET Stanislas
DoB: 1992-02-15
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
8129658 510987522 @Company
@Persons
@UBO
@INPI
DUMAS Arthur, Jean-François
DoB: 1992-10-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Orbec 27230 Thiberville FRANCE yes
@Cadastre
@Geotag
9481647 827455916 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Eric
DoB: 1992-06-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse de la Glacière 38790 Saint-Georges-d'Espéranche France
9757113 528882814 @Company
@Persons
@UBO
@INPI
ZMUDA DUMAS Alisson
DoB: 1992-10-08
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de Hem 59148 Flines Lez Raches France
10212282 343086963 @Company
@Persons
@UBO
@INPI
DUMAS Ludovic
DoB: 1992-10-14
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loudiers 15430 Paulhac France
15858371 451075105 @Company
@Persons
@UBO
@INPI
DUMAS Hadrien
DoB: 10/04/1992
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
37 rue Saint-Ferdinand 75017 Paris 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.