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 1954-02-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425740 390443075 @Company
@Persons
@UBO
@INPI		 LEBRAY DOMINIQUE
DoB: 1954-02-07
PoB: SERMAISE 49
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 32 Rue ALEXANDRE DUMAS 94370 Sucy-en-Brie FRANCE
1892151 429755432 @Company
@Persons
@UBO
@INPI		 Dumas Rafenne Florence
DoB: 1954-02-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue d'Auteuil 75016 Paris France
6536507 418591186 @Company
@Persons
@UBO
@INPI		 DUMAS Christian
DoB: 1954-08-02
PoB: 24097 Champagne-et-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Chemin DES AOUILLES 33610 Cestas FRANCE
6553921 435014626 @Company
@Persons
@UBO
@INPI		 DUMAS Christian Jacques
DoB: 1954-08-02
PoB: 24097 Champagne-et-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 Chemin DES AOUILLES 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7147826 325355949 @Company
@Persons
@UBO
@INPI		 DEFFAUGT Claude, Maurice, Alain
DoB: 1954-02-27
PoB: ANNEMASSE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 AV. DUMAS 0 1206 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
7147827 325355949 @Company
@Persons
@UBO
@INPI		 DEFFAUGT Claude, Maurice, Alain
DoB: 1954-02-27
PoB: ANNEMASSE (74)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 AV. DUMAS 0 1206 GENEVE (SUISSE) FRANCE yes
@Cadastre
@Geotag
7707133 508053915 @Company
@Persons
@UBO
@INPI		 DUMAS Michel, Jacques, Louis,Victor
DoB: 1954-02-08
PoB: 83090 Ollioules FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Cavée Saint-Gervais 76000 Rouen FRANCE
8194406 388470668 @Company
@Persons
@UBO
@INPI		 CULOT Gabriel Marie
DoB: 1954-02-09
PoB: Tamatave Madagascar
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 8 Rue Du Commandant Dumas 34130 Lansargues France
8365396 380919902 @Company
@Persons
@UBO
@INPI		 DUMAS VEUVE BORYE Joëlle Claudie
DoB: 1954-05-02
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 739 Rue Jules Faron 42153 Riorges FRANCE
8365397 380919902 @Company
@Persons
@UBO
@INPI		 DUMAS VEUVE BORYE Joëlle Claudie
DoB: 1954-05-02
PoB: 42189 Roche-la-Molière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 739 Rue Jules Faron 42153 Riorges FRANCE
11881716 379967789 @Company
@Persons
@UBO
@INPI		 DUMAS JEAN PIERRE
DoB: 1954-01-24
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 145 Rue BRETEUIL 13006 Marseille FRANCE
14897232 848127585 @Company
@Persons
@UBO
@INPI		 ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue Alexandre Dumas 57050 Metz FRANCE
14968181 848127585 @Company
@Persons
@UBO
@INPI		 ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue Alexandre Dumas 57050 Metz FRANCE
15159371 848127585 @Company
@Persons
@UBO
@INPI		 ARBOSCELLI Francis
DoB: 1954-11-30
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue Alexandre Dumas 57050 Metz 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.