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 MILNE EDWARDS 1961-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171589 789252079 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69386 Lyon CEDEX 06 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue de Lourmel 75015 Paris FRANCE
422124 349157396 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Frédéric
DoB: 1961-01-28
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue de Lourmel 75015 Paris FRANCE
1136333 582118014 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue de Lourmel 75015 Paris FRANCE
1590034 789252079 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue DE LOURMEL 75015 Paris FRANCE
1926827 434215752 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS FREDERIC
DoB: 1961-01-28
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
1963835 504593393 @Company
@Persons
@UBO
@INPI
DUMAS-MILNE-EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
2074683 441909454 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS FREDERIC
DoB: 1961-01-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Balard 75015 Paris France
2178805 398389205 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS FREDERIC
DoB: 1961-01-28
PoB: LYON (69)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
145 rue de Lourmel 75015 Paris France
2292668 487956047 @Company
@Persons
@UBO
@INPI
Dumas Milne Edwards Frédéric
DoB: 1961-01-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
2505720 800252769 @Company
@Persons
@UBO
@INPI
Dumas Milne Edwards Frédéric
DoB: 1961-01-28
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Lourmel 75015 Paris France
7923702 351874896 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS FREDERIC
DoB: 1961-01-28
PoB: 69 LYON
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue DE LOURMEL 75015 Paris FRANCE
12185102 343648523 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Frédéric
DoB: 1961-01-28
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 Rue de Lourmel 75015 Paris FRANCE
15694604 800252769 @Company
@Persons
@UBO
@INPI
Dumas Milne Edwards Frédéric
DoB: 28/01/1961
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 rue de Lourmel 75015 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.