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 1998-04-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342738 327695839 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1953-08-28
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE de l'Union 16800 Soyaux FRANCE
1740382 392096780 @Company
@Persons
@UBO
@INPI
DUMAS AXEL OLIVIER
DoB: 1970-07-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
1740383 392096780 @Company
@Persons
@UBO
@INPI
DUMAS MATHIEU OLIVIER GEORGES FREDERIC
DoB: 1972-12-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Goujon 75008 Paris France yes
@Cadastre
@Geotag
2596512 420879785 @Company
@Persons
@UBO
@INPI
DUMAS BARONI Helene
DoB: 1952-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée DU VIVARAIS 2 LOTISSEMENT LES PLEIADES 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139410 420145419 @Company
@Persons
@UBO
@INPI
GROUSSET DUMAS Geneviève Edmée
DoB: 1950-11-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Colette 30100 Alès France
3840711 420782294 @Company
@Persons
@UBO
@INPI
MITROPE Sylvie Florence
DoB: 1965-09-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Cité Raphaël Dumas 16100 Cognac France
3840712 420782294 @Company
@Persons
@UBO
@INPI
MITROPE Sylvie Florence
DoB: 1965-09-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Cité Raphaël Dumas 16100 Cognac France
3840713 420782294 @Company
@Persons
@UBO
@INPI
GONDON Jean Jacques
DoB: 1962-05-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Cité Raphaël Dumas 16100 Cognac France
3951111 418127817 @Company
@Persons
@UBO
@INPI
DUMAS Jean Marie
DoB: 1957-11-20
PoB: LE PUY EN VELAY (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 IMPASSE DU BELVEDERE 6600 ANTIBES FRANCE
3962214 417782307 @Company
@Persons
@UBO
@INPI
DUMAS Jean Marc
DoB: 1957-11-20
PoB: PUY EN VELAY (HAUTE LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 IMPASSE DU BELVEDERE 6160 JUAN LES PINS FRANCE yes
@Cadastre
@Geotag
4083989 398742569 @Company
@Persons
@UBO
@INPI
VILLA Eric Didier
DoB: 1964-10-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Avenue A DUMAS 91550 Paray-Vieille-Poste FRANCE
4922970 420873747 @Company
@Persons
@UBO
@INPI
DUMAS CLERC Chantal Agnès Andrée
DoB: 1939-01-21
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Pinsons 69340 Francheville France
4922971 420873747 @Company
@Persons
@UBO
@INPI
CLERC DUMAS Brigitte Edith Louise
DoB: 1964-01-17
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62-5 Chemin de Chantegrillet 69110 Sainte-Foy-lès-Lyon France
5240634 420741548 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Charles
DoB: 1969-10-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BARBIERE 18340 LISSAY LOCHY FRANCE yes
@Cadastre
@Geotag
7246719 417802501 @Company
@Persons
@UBO
@INPI
MOREL-DUMAS LAPEYRIGNE Christine Madeleine Fernande
DoB: 1942-11-08
PoB: DAX 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES FLECHES ST PAUL LES DAX 40990 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627718 378551709 @Company
@Persons
@UBO
@INPI
DEXET Michel
DoB: 1957-10-06
PoB: ST LAURENT SUR GORRE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE LUCIEN DUMAS 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
10624573 420851958 @Company
@Persons
@UBO
@INPI
DUMAS Christian Noel Rene
DoB: 1955-12-25
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint REMEZE 7700 Bourg-Saint-Andéol France
10624577 420851958 @Company
@Persons
@UBO
@INPI
DUMAS Pierre Edmond Robert
DoB: 1937-12-22
PoB: 07291 Saint-Remèze (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint REMEZE 7700 Bourg-Saint-Andéol France
10624579 420851958 @Company
@Persons
@UBO
@INPI
DUMAS SPIGA Pascale Marie Lucie
DoB: 1964-07-02
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint REMEZE 7700 Bourg-Saint-Andéol France
11123224 802995290 @Company
@Persons
@UBO
@INPI
DUMAS Léonie, Charlotte
DoB: 1998-11-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges FRANCE yes
@Cadastre
@Geotag
11129790 827494402 @Company
@Persons
@UBO
@INPI
DUMAS Léonie, Charlotte
DoB: 1998-11-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tuillères 24290 Les Farges FRANCE
11142541 789890142 @Company
@Persons
@UBO
@INPI
DUMAS Léonie, Charlotte
DoB: 1998-11-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tuilières 24290 Les Farges FRANCE
11614012 530197938 @Company
@Persons
@UBO
@INPI
DUMAS Thomas René Johannis
DoB: 1998-04-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11781991 381378181 @Company
@Persons
@UBO
@INPI
SEBAN FRANCINE PAULE
DoB: 1940-08-04
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DUMAS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11912513 73803595 @Company
@Persons
@UBO
@INPI
MME DUMAS LOUISE MADELEINE
DoB: 1929-06-10
PoB: 64483 ST-JEAN DE LUZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 COURS JOURNU AUBER 0 AUX 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.