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 1964-07-31 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454234 800189490 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Amiral Courbet 94700 Maisons-Alfort FRANCE
2231251 419307996 @Company
@Persons
@UBO
@INPI
DUMAS CHRISTINE
DoB: 1964-07-31
PoB: 42187 ROANNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Saint Germain des Longs Pres 92100 Boulogne Billancourt France
2299853 827811357 @Company
@Persons
@UBO
@INPI
Dumas Christine
DoB: 1964-07-31
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
332 avenue du Maréchal Juin 92100 Boulogne-Billancourt France
2615340 528299860 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie Nicole
DoB: 1964-07-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Chemin des Tinots 26300 Chatuzange-le-Goubet France
3131944 431653245 @Company
@Persons
@UBO
@INPI
QUINTIN Jean-Luc
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Émilien Dumas 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3131945 431653245 @Company
@Persons
@UBO
@INPI
QUINTIN Jean-Luc
DoB: 1964-07-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Émilien Dumas 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5120658 485219935 @Company
@Persons
@UBO
@INPI
WALINE Patrick Benoît
DoB: 1964-08-09
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Jean Dumas 33800 Bordeaux France
8291918 523964252 @Company
@Persons
@UBO
@INPI
DUMAS BERTHAU Sylvie
DoB: 1964-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonife 31290 Avignonet-Lauragais France
10667611 448177584 @Company
@Persons
@UBO
@INPI
DUMAS Marc William
DoB: 1964-03-31
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES GAYETTES TROYES 10000 TROYES FRANCE
10992496 498922541 @Company
@Persons
@UBO
@INPI
NOEL DUPONT Marie-France
DoB: 1964-05-31
PoB: GRENAY 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
11629539 302842380 @Company
@Persons
@UBO
@INPI
DUMAS Daniel
DoB: 1964-04-11
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin des Sources 42600 Ecotay-l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078054 812586204 @Company
@Persons
@UBO
@INPI
DUMAS GIL Sylvie
DoB: 1964-12-31
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE
12085030 821668498 @Company
@Persons
@UBO
@INPI
DUMAS GIL Sylvie
DoB: 1964-12-31
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Sauzil 11390 Cuxac Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215851 481869055 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place ST GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
12215852 481869055 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place ST GERMAIN DES LONGS PRES 92100 Boulogne-Billancourt FRANCE
12251257 800189490 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
332 Avenue du Maréchal Juin 92100 Boulogne-Billancourt FRANCE
12383914 509564514 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Place Saint Germain Des Longs Prés 92100 Boulogne-Billancourt FRANCE
12383915 509564514 @Company
@Persons
@UBO
@INPI
DUMAS Christine
DoB: 1964-07-31
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Saint Germain Des Longs Prés 92100 Boulogne-Billancourt FRANCE
16139110 850834599 @Company
@Persons
@UBO
@INPI
DUMAS BERTHAU Sylvie
DoB: 1964-02-27
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bonifé 31290 Avignonet-Lauragais 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.