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 1999-02-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038443 831070537 @Company
@Persons
@UBO
@INPI
DUMAS Anne-Sophie, Marie, Caroline
DoB: 1999-05-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
1038451 831083589 @Company
@Persons
@UBO
@INPI
DUMAS Anne-Sophie, Marie, Caroline
DoB: 1999-05-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B route des Forges 50570 Montreuil-sur-Lozon FRANCE
2603698 350913091 @Company
@Persons
@UBO
@INPI
DUMAS Claude Jean-Marie
DoB: 1967-07-18
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BATIE 26170 Beauvoisin France
3075721 811197516 @Company
@Persons
@UBO
@INPI
GARCIA Adrien Paul Bruno
DoB: 1999-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue Georges Dumas 30350 Lédignan France
3105294 423493949 @Company
@Persons
@UBO
@INPI
REDARES DUMAS Veronique Francoise Juliette
DoB: 1965-02-19
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue GENERAL DE GAULLE 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255117 428109888 @Company
@Persons
@UBO
@INPI
DUMAS Louis Joseph
DoB: 1933-11-05
PoB: 69254 Valsonne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Croix de Thizy 69170 Valsonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255118 428109888 @Company
@Persons
@UBO
@INPI
DUMAS Louis Joseph
DoB: 1933-11-05
PoB: 69254 Valsonne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Croix de Thizy 69170 Valsonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255119 428109888 @Company
@Persons
@UBO
@INPI
DUMAS SAINT MART Régine Héraldine
DoB: 1967-09-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3928 Route du Grisard 69560 Saint-Cyr-sur-le-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255120 428109888 @Company
@Persons
@UBO
@INPI
DUMAS Dominique Max
DoB: 1964-12-30
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vivier 69820 Fleurie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3932849 452985526 @Company
@Persons
@UBO
@INPI
DUMAS Amaury
DoB: 1999-02-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
3978209 422993063 @Company
@Persons
@UBO
@INPI
DUMAS Amaury, Pierre, Jacques, Alain
DoB: 1999-02-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Bains 6600 Antibes FRANCE
5055986 421649492 @Company
@Persons
@UBO
@INPI
MARTIN DUMAS
DoB: 345011191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue François Valette 42380 Saint-Bonnet-le-Château France
5055987 421649492 @Company
@Persons
@UBO
@INPI
SCP CROISIER YANNICK DUMAS OLIVIER STROHL JEAN FREDERIC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Grande Rue 38940 Roybon France
6630312 811079391 @Company
@Persons
@UBO
@INPI
DUMAS-GROLLIER Solène Noémie
DoB: 1999-12-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue d'Avanton 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
6670615 519852800 @Company
@Persons
@UBO
@INPI
DUMAS-GROLLIER Solène Noémie
DoB: 1999-12-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue d'Avanton 86170 Neuville-de-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428424 423775394 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-02-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Route du Petit Potache 38780 Septème France
9428425 423775394 @Company
@Persons
@UBO
@INPI
DUMAS Cédric
DoB: 1973-02-15
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Route du Petit Potache 38780 Septème 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.