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 1993-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778177 431189430 @Company
@Persons
@UBO
@INPI
DUMAS Lucien
DoB: 1993-10-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
1987158 444357933 @Company
@Persons
@UBO
@INPI
DUMAS Constance
DoB: 1993-09-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue de Ségur 75007 Paris France
1987159 444357933 @Company
@Persons
@UBO
@INPI
DUMAS Lucien
DoB: 1993-10-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
2025281 451142293 @Company
@Persons
@UBO
@INPI
Dumas Lucien
DoB: 1993-10-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris France
2142177 444459085 @Company
@Persons
@UBO
@INPI
DUMAS Lucien
DoB: 1993-10-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 rue du Faubourg St Honoré 75008 Paris France
2667201 381606276 @Company
@Persons
@UBO
@INPI
DUMAS Bernard
DoB: 1950-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue de la Bienfaisance 94300 Vincennes France
3654170 393260054 @Company
@Persons
@UBO
@INPI
DUMAS SCOTTI Josette
DoB: 1945-10-31
PoB: MIRAMAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ARPHONS BRUNO 13140 MIRAMAS FRANCE
4752086 822196713 @Company
@Persons
@UBO
@INPI
WU Zhanfei
DoB: 1993-03-09
PoB: ZHEJIANG CHINE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 Rue Alexandre Dumas 77600 Bussy Saint-Georges FRANCE
5770576 808940357 @Company
@Persons
@UBO
@INPI
ASSYAG Alexandre
DoB: 1993-07-19
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Alexandre Dumas 47520 Le passage FRANCE
5894713 821359544 @Company
@Persons
@UBO
@INPI
DUMAS-DOUYERE Céline Heitiare Marie
DoB: 1993-07-26
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'Avat 38240 Meylan France yes
@Cadastre
@Geotag
6699292 393026661 @Company
@Persons
@UBO
@INPI
DUMAS CHIVE Marie Claire
DoB: 1952-10-30
PoB: MILHAGUET (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUIE SAINT MARC 29200 BREST FRANCE
7813931 533154910 @Company
@Persons
@UBO
@INPI
POLLET POLLET Martin
DoB: 1993-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850085 534276837 @Company
@Persons
@UBO
@INPI
POLLET Martin
DoB: 1993-11-29
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7944670 448947846 @Company
@Persons
@UBO
@INPI
MOUTON Cyril
DoB: 1993-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue ALEXANDRE DUMAS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7964938 489873307 @Company
@Persons
@UBO
@INPI
MOUTON Cyril
DoB: 1993-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alexandre Dumas 78710 Rosny-sur-Seine FRANCE yes
@Cadastre
@Geotag
8734550 392528162 @Company
@Persons
@UBO
@INPI
DUMAS Roselyne
DoB: 1952-12-14
PoB: SAINT REMY SUR DUROLLE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PONCILLON 63000 CLERMONT-FERRAND FRANCE
15858377 451075105 @Company
@Persons
@UBO
@INPI
Dumas Lucien
DoB: 04/10/1993
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
254 rue du Faubourg Saint-Honoré 75008 Paris 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.