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 REMI 1945-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4097595 338228398 @Company
@Persons
@UBO
@INPI
MR DUMAS REMI
DoB: 1945-01-12
PoB: RIVIERES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES DIABLOTS 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
7808314 342047214 @Company
@Persons
@UBO
@INPI
DUMAS REMI
DoB: 1945-01-12
PoB: RIVIERES (30)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
C.C LES DIABLOTS 95320 Saint-Leu-la-Forêt FRANCE
7843994 343486338 @Company
@Persons
@UBO
@INPI
DUMAS REMI
DoB: 1945-01-12
PoB: 30 RIVIERES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES DIABLOTS 95320 SAINT LEU LA FORET FRANCE
7857281 342044997 @Company
@Persons
@UBO
@INPI
DUMAS REMI
DoB: 1945-01-12
PoB: 30 RIVIERES
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES DIABLOTS 95320 Saint-Leu-la-Forêt FRANCE
7936340 343720793 @Company
@Persons
@UBO
@INPI
DUMAS REMI
DoB: 1945-01-12
PoB: RIVIERES (30)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE COMMERCIAL LES DIABLOTS 95320 SAINT LEU LA FORET FRANCE
11548547 808874531 @Company
@Persons
@UBO
@INPI
DUMAS Remi, François
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bouleaux Sente des Châtaigniers 92380 Garches FRANCE yes
@Cadastre
@Geotag
12187887 316188192 @Company
@Persons
@UBO
@INPI
DUMAS Remi Francois
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES BOULEAUX SENTE DES CHATAIGNIERS 92380 Garches FRANCE
12230279 345112726 @Company
@Persons
@UBO
@INPI
DUMAS Remi
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS "LES BOULEAUX" 92380 Garches FRANCE
12323473 312327349 @Company
@Persons
@UBO
@INPI
DUMAS REMI
DoB: 1945-01-12
PoB: RIVIERE (Gard)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ST LEU LA FORET CENTRE COMMERCIAL LES DIABLOTS 9 0 FRANCE
12341403 341763050 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS REMI Rémi
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Sentier Des châtaigniers Chez M et MME DUMAS Rémi 92380 Garches FRANCE
12364473 414071167 @Company
@Persons
@UBO
@INPI
DUMAS Remi Francois
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS "LES BOULEAUX" 92380 Garches FRANCE
12384224 330295809 @Company
@Persons
@UBO
@INPI
DUMAS Remi
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS - "LES BOULEAUX" - 92380 Garches FRANCE
12384225 330295809 @Company
@Persons
@UBO
@INPI
DUMAS Remi
DoB: 1945-01-12
PoB: 30215 Rivières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS - "LES BOULEAUX" - 92380 Garches FRANCE
12410213 332484104 @Company
@Persons
@UBO
@INPI
DUMAS Remi
DoB: 1945-01-12
PoB: RIVIERES DE THEYRARGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS - "LES BOULEAUX" - 92380 Garches FRANCE yes
@Cadastre
@Geotag
12410214 332484104 @Company
@Persons
@UBO
@INPI
DUMAS Remi
DoB: 1945-01-12
PoB: RIVIERES DE THEYRARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DES CHATAIGNIERS - "LES BOULEAUX" - 92380 Garches 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.