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 2002-08-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566187 388139396 @Company
@Persons
@UBO
@INPI
VERON CHRISTIANE
DoB: 1939-08-14
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue A DUMAS 95270 SENGY FRANCE
2788500 441759719 @Company
@Persons
@UBO
@INPI
DUMAS AUGE Regine
DoB: 1960-08-01
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BERYL 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
3086404 383941317 @Company
@Persons
@UBO
@INPI
DUMAS Jacques
DoB: 1962-02-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Neuf de Montcalm 30600 Vauvert France
3116431 443081633 @Company
@Persons
@UBO
@INPI
TROUVE Laurent Henri
DoB: 1971-07-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMPASE PIERRE DUMAS 30128 Garons France yes
@Cadastre
@Geotag
3829766 443704416 @Company
@Persons
@UBO
@INPI
MORALES KERWICH Nathalie
DoB: 1974-07-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 66750 Saint-Cyprien France
4100902 960200343 @Company
@Persons
@UBO
@INPI
MR DUMAS MILNE EDWARDS GABRIEL
DoB: 1929-04-08
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue PASCAL 75005 Paris FRANCE
4393054 350768297 @Company
@Persons
@UBO
@INPI
DUMAS DELAGNES Christine Michele Bernadette
DoB: 1966-04-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 AV. DE BORDEAUX 12000 RODEZ FRANCE
4397626 316250141 @Company
@Persons
@UBO
@INPI
DUMAS Georges
DoB: 1926-03-08
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 RUE DU DOME 75016 PARIS FRANCE
5035972 411175839 @Company
@Persons
@UBO
@INPI
DOVI Laurence Gisèle
DoB: 1972-11-14
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Alexandre Dumas 69100 Villeurbanne France
6353953 440271377 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue J.MARIA DE GEREDIA 33520 Bruges FRANCE
6483935 420930570 @Company
@Persons
@UBO
@INPI
DUMAS Damien
DoB: 1970-08-16
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin DE PICON 33340 Queyrac FRANCE
7092878 442023024 @Company
@Persons
@UBO
@INPI
PAOLI DUMAS Martine
DoB: 1957-08-16
PoB: URTACA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ALBERT 1ER 17000 LA ROCHELLE FRANCE
7231153 300572161 @Company
@Persons
@UBO
@INPI
MOREL DUMAS LAPEYRIGNE Christine Madeleine Fernande
DoB: 1942-11-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. YET 40990 SAINT PAUL LES DAX FRANCE
7310978 389979832 @Company
@Persons
@UBO
@INPI
VILAR DUMAS Rosalie
DoB: 1946-04-08
PoB: PORT DE BOUC (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES HORTENSIAS 3100 MONTLUCON FRANCE
7355522 402959381 @Company
@Persons
@UBO
@INPI
LANGUEDOC AMENAGEMENT
DoB: 382319796
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
86 BD. DE STRASBOURG 34000 MONTPELLIER FRANCE
8377350 534002449 @Company
@Persons
@UBO
@INPI
DUMAS André, Roger, Paul
DoB: 1971-07-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Res la Bergerie route de Saint-Antoine 20620 Biguglia FRANCE
8385460 808065650 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1970-08-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement U Paternu 20600 Furiani FRANCE
8386261 800971202 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1970-08-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement U Paternu 20600 Furiani FRANCE
8386262 800971202 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1970-08-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement U Paternu 20600 Furiani FRANCE
8388487 505052514 @Company
@Persons
@UBO
@INPI
DI RUZZA Bertrand Davy
DoB: 1978-09-29
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Alexandre Dumas Seynod 74600 ANNECY FRANCE
8391590 538717869 @Company
@Persons
@UBO
@INPI
DUMAS William
DoB: 1970-08-24
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement Paternu 20600 Furiani FRANCE
8401145 350100756 @Company
@Persons
@UBO
@INPI
DUMAS Corinne Yvonne Agnes
DoB: 1960-05-20
PoB: 75116 PARIS XVI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'HERMITIERE 77750 ST CYR SUR MORIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8410048 411734718 @Company
@Persons
@UBO
@INPI
DUMAS Philippe Toussaint Felix Albert
DoB: 1967-07-18
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CANONICA LUCCIANA 20290 LUCCIANA FRANCE
10845535 420207185 @Company
@Persons
@UBO
@INPI
GRISONI Marc Maurice Roger
DoB: 1951-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Alexandre Dumas 80090 Amiens France
11246595 331757062 @Company
@Persons
@UBO
@INPI
DUBOIS DUMAS Michèle Violette Andrée
DoB: 1944-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 ter Avenue Hélène Boucher 13008 Marseille France yes
@Cadastre
@Geotag
11246596 331757062 @Company
@Persons
@UBO
@INPI
DUBOIS DUMAS Michèle Violette Andrée
DoB: 1944-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Avenue Hélène Boucher 13008 Marseille France yes
@Cadastre
@Geotag
11246597 331757062 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Claude
DoB: 1944-07-26
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Avenue Hélène Boucher 13008 Marseille France yes
@Cadastre
@Geotag
13399633 438825267 @Company
@Persons
@UBO
@INPI
DUMAS Ludovic
DoB: 2002-08-05
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier du Plan du Roulet 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag

 

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.