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 1955-09-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895005 349515262 @Company
@Persons
@UBO
@INPI
Prats Bernard
DoB: 1955-05-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Alexandre Dumas 77340 Pontault-Combault France yes
@Cadastre
@Geotag
1895006 349515262 @Company
@Persons
@UBO
@INPI
Prats Bernard
DoB: 1955-05-28
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Alexandee Dumas 77340 Pontault-Combault France yes
@Cadastre
@Geotag
2123991 377805254 @Company
@Persons
@UBO
@INPI
FORMAN HERVE FREDERIC
DoB: 1955-05-02
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alexandre Dumas 75011 Paris France yes
@Cadastre
@Geotag
2339486 383693637 @Company
@Persons
@UBO
@INPI
GELBART GERARD
DoB: 1955-02-15
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Alexandre Dumas 75011 Paris France
2434693 340634898 @Company
@Persons
@UBO
@INPI
COINTREAU DUMAS Valentine Marie Dominique
DoB: 1955-04-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Paul Doumer 75016 Paris France
2434694 340634898 @Company
@Persons
@UBO
@INPI
COINTREAU DUMAS Valentine Marie Dominique
DoB: 1955-04-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Paul Doumer 75016 Paris France
2619606 441001773 @Company
@Persons
@UBO
@INPI
DUMAS Philippe
DoB: 1955-09-24
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Robins 26250 Livron-sur-Drôme France
3060162 404577090 @Company
@Persons
@UBO
@INPI
VIALA DUMAS Christine Renée Anne
DoB: 1955-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Puech du Teil 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060163 404577090 @Company
@Persons
@UBO
@INPI
VIALA DUMAS Christine Renée Anne
DoB: 1955-09-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Puech du Teil 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118219 398245233 @Company
@Persons
@UBO
@INPI
DUMAS MELONI Line
DoB: 1955-09-19
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place du Château 30000 Nîmes France
3140209 353620719 @Company
@Persons
@UBO
@INPI
DUMAS Gérard René
DoB: 1955-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA DURANTE 30140 Anduze France
3150809 538896739 @Company
@Persons
@UBO
@INPI
DUMAS MELONI Line Mireille
DoB: 1955-09-19
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard de Prague 30000 Nîmes France
3536349 397529702 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1955-10-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Des mûriers 83270 Saint-Cyr-sur-Mer FRANCE
4034769 450531173 @Company
@Persons
@UBO
@INPI
DUMAS COSNIER Florence
DoB: 1955-09-09
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la Reine Victoria 64200 Biarritz FRANCE
4034770 450531173 @Company
@Persons
@UBO
@INPI
DUMAS COSNIER Florence
DoB: 1955-09-09
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue de la Reine Victoria 64200 Biarritz FRANCE
4765819 335161337 @Company
@Persons
@UBO
@INPI
PALENZUELA EPOUSE LANG SYLVIE
DoB: 1955-09-20
PoB: PARIS (75020)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue A DUMAS 94210 LA VARENNE SAINT HILAIRE FRANCE
4765820 335161337 @Company
@Persons
@UBO
@INPI
PALENZUELA EPOUSE LANG SYLVIE
DoB: 1955-09-20
PoB: PARIS (75020)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue A DUMAS 94210 LA VARENNE SAINT HILAIRE FRANCE
5442550 424315687 @Company
@Persons
@UBO
@INPI
PHILIP SERRANO Marie-Josee, Raymonde, Francoise
DoB: 1955-10-23
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ALEXANDRE DUMAS - RESIDENCE "LES MOUSQUETAIRES" MONTAUBAN 82000 MONTAUBAN FRANCE
7569011 439239617 @Company
@Persons
@UBO
@INPI
DUMAS CARANTA Chantal
DoB: 1955-07-05
PoB: 83115 Sainte-Maxime FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Sian Proun 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025888 492631551 @Company
@Persons
@UBO
@INPI
DUMAS DIDIER
DoB: 1955-03-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de St Roch 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025889 492631551 @Company
@Persons
@UBO
@INPI
DUMAS DIDIER
DoB: 1955-03-27
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de St Roch 37390 La Membrolle Sur Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025890 492631551 @Company
@Persons
@UBO
@INPI
COINTREAU DUMAS VALENTINE
DoB: 1955-04-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251706 433266731 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1955-06-22
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montrevel 31250 Revel France yes
@Cadastre
@Geotag
8251707 433266731 @Company
@Persons
@UBO
@INPI
DUMAS Thierry
DoB: 1955-06-22
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montrevel 31250 Revel France yes
@Cadastre
@Geotag
8266361 500976949 @Company
@Persons
@UBO
@INPI
OBERDORFF Eric
DoB: 1955-07-15
PoB: Bône Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse Alexandre Dumas 31270 Villeneuve-Tolosane France
9454645 434925525 @Company
@Persons
@UBO
@INPI
VITTON-MEA Roger
DoB: 1955-05-31
PoB: Bourg St Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue François Dumas 73800 Montmélian France
9576190 451111843 @Company
@Persons
@UBO
@INPI
DUMAS Michèle Jeanne Madeleine
DoB: 1955-09-18
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Vallée 60430 Saint-Sulpice France
10228781 793384058 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1955-09-14
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Terrons 15130 Vézac France yes
@Cadastre
@Geotag
10912737 422453019 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Pierre
DoB: 1955-09-14
PoB: 69384 LYON (4EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE NEUVILLE 1390 SAINT ANDRE DE CORCY FRANCE
11250696 330763962 @Company
@Persons
@UBO
@INPI
DURAND THEVENIN Anne Brigitte
DoB: 1955-06-13
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Alexandre Dumas 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874031 518636212 @Company
@Persons
@UBO
@INPI
DUMAS CHIRI Nicole
DoB: 1955-08-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Marius Olive 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12378215 498194216 @Company
@Persons
@UBO
@INPI
CALDER John, Franck
DoB: 1955-09-05
PoB: Melbourne AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bertaux Dumas 92200 Neuilly-sur-Seine FRANCE
12621170 385162862 @Company
@Persons
@UBO
@INPI
MARTEGOUTTE Jean-Paul
DoB: 1955-09-28
PoB: MALAKOFF 92240
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ALEXANDRE DUMAS 94370 SUCY EN BRIE FRANCE
14333929 753857853 @Company
@Persons
@UBO
@INPI
FARGE DUMAS Hélène Marie Pascale
DoB: 1955-04-08
PoB: 13081 Rognac (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Velizy 92190 Meudon France yes
@Cadastre
@Geotag
14804932 834702409 @Company
@Persons
@UBO
@INPI
Dumas Annick
DoB: 1955-09-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Cardenau 33350 St Pey de Castets 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.