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 1959-12-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700082 812896173 @Company
@Persons
@UBO
@INPI
DUMAS RAVON Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Saxe 75007 Paris FRANCE
929284 395008246 @Company
@Persons
@UBO
@INPI
DUMAS Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue De Saxe 75007 Paris France
1713549 488652850 @Company
@Persons
@UBO
@INPI
Dumas Ravon Pascale
DoB: 1959-12-10
PoB: 91333 Leuville-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Saxe 75007 Paris France
2177009 451326425 @Company
@Persons
@UBO
@INPI
Dumas Ravon Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Saxe 75007 Paris France yes
@Cadastre
@Geotag
3495484 315256875 @Company
@Persons
@UBO
@INPI
AUDIGIER EPOUSE SALVATORE MARTINE
DoB: 1959-12-05
PoB: 83090 Ollioules
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue JACQUES DUMAS 83 Ollioules FRANCE
3704457 400836995 @Company
@Persons
@UBO
@INPI
DUMAS Pierre
DoB: 1959-12-02
PoB: (13) CHATEAURENARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONFIGNES - 35, CHEMIN DES ISCLES 13160 CHATEAURENARD FRANCE
4063819 448694133 @Company
@Persons
@UBO
@INPI
DUMAS RAVON Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Saxe 75007 Paris FRANCE
4063872 812896173 @Company
@Persons
@UBO
@INPI
DUMAS RAVON Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Saxe 75007 Paris FRANCE
5119882 395008246 @Company
@Persons
@UBO
@INPI
DUMAS Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue De Saxe 75007 Paris France
5916927 431421999 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Daniel
DoB: 1959-09-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Impasse des Cyprès 38590 Sillans France
6187328 515203958 @Company
@Persons
@UBO
@INPI
DUMAS COURET Marie-Claude
DoB: 1959-06-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Besseyrolle 43300 Ferrussac France
7794506 451800460 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE
7855200 521793836 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7855201 521793836 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7935042 334537016 @Company
@Persons
@UBO
@INPI
HEMMI Christian
DoB: 1959-04-24
PoB: 75101 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bis Rue Alexandre Dumas 78370 Plaisir FRANCE
7952733 411685936 @Company
@Persons
@UBO
@INPI
COUTEN MICHAUD Florence Suzanne Gabrielle
DoB: 1959-10-16
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRE DUMAS 78100 SAINT GERMAIN EN LAYE FRANCE yes
@Cadastre
@Geotag
11420286 441194701 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue alexandra dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11425685 441194552 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue alexandra dumas 78100 Saint-Germain-en-Laye FRANCE
11426320 444381503 @Company
@Persons
@UBO
@INPI
LHERMITTE Pascal
DoB: 1959-10-12
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
11818324 438874760 @Company
@Persons
@UBO
@INPI
BERTHON Didier Jean Georges
DoB: 1959-12-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Rue DUMAS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11900834 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11900835 404925968 @Company
@Persons
@UBO
@INPI
BERTHON Didier
DoB: 1959-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Dumas 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12408482 350705976 @Company
@Persons
@UBO
@INPI
RAMOS Manuel
DoB: 1959-02-18
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Alexandre Dumas 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509048 448694133 @Company
@Persons
@UBO
@INPI
DUMAS RAVON Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue de Saxe 75007 Paris 7e Arrondissement FRANCE
13658923 395008246 @Company
@Persons
@UBO
@INPI
DUMAS Pascale
DoB: 1959-12-10
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue De Saxe 75007 Paris France
14153048 788854925 @Company
@Persons
@UBO
@INPI
Dumas Laurent
DoB: 27/06/1959
PoB: Montauban FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
33 place Georges Pompidou 92300 Levallois-Perret 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.