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 1960-07-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214208 804558401 @Company
@Persons
@UBO
@INPI
MAURIN DUMAS Sylviane Fernande
DoB: 1960-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Pierres 30190 Saint-Geniès-de-Malgoirès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630172 481208114 @Company
@Persons
@UBO
@INPI
GUALDI Bruno Noel
DoB: 1960-08-30
PoB: 95060 Bessancourt (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 TER Rue ALEXANDRE DUMAS 95130 Franconville la Garenne FRANCE
1701395 504747726 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue des Lions Saint-Paul 75004 Paris France
1881521 523206142 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2011742 502323553 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Lions Saint-Paul 75004 Paris France
2138943 480726025 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2291739 493045546 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384627 802644658 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
2384629 802644658 @Company
@Persons
@UBO
@INPI
Dumas Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris France
3119688 491457867 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
3119689 491457867 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Impasse de la Bégonie 30000 Nîmes France yes
@Cadastre
@Geotag
5195117 803750082 @Company
@Persons
@UBO
@INPI
CHATELAIN LEMPASZAK Jocelyne
DoB: 1960-03-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Alexandre Dumas 59950 Auby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250418 511386450 @Company
@Persons
@UBO
@INPI
PEYNOT GARRAUD Martine
DoB: 1960-05-07
PoB: 23094 Gouzougnat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Emile Dumas 18200 Saint-Amand-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864388 513966341 @Company
@Persons
@UBO
@INPI
DUMAS CALABRIA Nicole
DoB: 1960-01-30
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Alexandre Ansaldi 13014 Marseille FRANCE yes
@Cadastre
@Geotag
13385405 801399775 @Company
@Persons
@UBO
@INPI
DUMAS Gilles
DoB: 1960-07-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Barbette 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15880712 775933310 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Christophe
DoB: 1960-09-06
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Route des Côtes 30350 Saint-Jean-de-Serres 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.