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 2011-01-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1778248 431189430 @Company
@Persons
@UBO
@INPI
Dumas Zoé
DoB: 2011-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
1987226 444357933 @Company
@Persons
@UBO
@INPI
Dumas Zoe
DoB: 2011-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
2142214 444459085 @Company
@Persons
@UBO
@INPI
Dumas Zoé
DoB: 2011-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
2239352 538781246 @Company
@Persons
@UBO
@INPI
Dumas Zoé
DoB: 2011-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France yes
@Cadastre
@Geotag
2428694 442238358 @Company
@Persons
@UBO
@INPI
Oms Prudhomme Muriel
DoB: 1963-04-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Dumas 75020 Paris France
2488764 535385009 @Company
@Persons
@UBO
@INPI
Dumas Zoé
DoB: 2011-01-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 Paris France
4515181 394785729 @Company
@Persons
@UBO
@INPI
LE PAPE Philippe Jean-André-Marie
DoB: 1972-12-17
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ALEXANDRE DUMAS 22000 ST BRIEUC FRANCE
4903976 535327357 @Company
@Persons
@UBO
@INPI
DABBEK Mohamed
DoB: 1973-01-25
PoB: El Golaa Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Alexandre Dumas 69140 Rillieux-la-Pape France
6823165 493928774 @Company
@Persons
@UBO
@INPI
DUMAS Frédéric
DoB: 1967-04-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de chez Sorin Mosnac 17240 Mosnac sur Seugne FRANCE
7875097 332976026 @Company
@Persons
@UBO
@INPI
JACQUEMONT Graziella
DoB: 1979-06-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7875098 332976026 @Company
@Persons
@UBO
@INPI
JACQUEMONT Graziella
DoB: 1979-06-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexandre Dumas 78100 Saint-Germain-en-Laye FRANCE
7941277 529696882 @Company
@Persons
@UBO
@INPI
DUMAS Jean
DoB: 1964-12-17
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue André Cayron 92600 Asnières-sur-Seine FRANCE
10521496 532968294 @Company
@Persons
@UBO
@INPI
THUBE Christophe
DoB: 1973-01-18
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alexandre Dumas 88190 Golbey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10819688 524106093 @Company
@Persons
@UBO
@INPI
THUILLIER Emmanuël Camille André
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Vicomte de Bragelonne Aramis Appt 7 Rés A Dumas 80090 Amiens France
10819689 524106093 @Company
@Persons
@UBO
@INPI
THUILLIER Emmanuël Camille André
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Vicomte de Bragelonne Aramis Appt 7 Rés A Dumas 80090 Amiens France
10902036 349022442 @Company
@Persons
@UBO
@INPI
DUMAS TARTAGLIONE Danièle, Roland, Marie
DoB: 1943-01-29
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Richard Wagner Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902037 349022442 @Company
@Persons
@UBO
@INPI
DUMAS TARTAGLIONE Danièle, Roland, Marie
DoB: 1943-01-29
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Richard Wagner Veyziat 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902082 532337821 @Company
@Persons
@UBO
@INPI
SALES Jean-christophe Cyril Francois
DoB: 1975-05-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Avenue Alexandre Dumas MARSEILLE 13008 Marseille FRANCE
12215060 529864902 @Company
@Persons
@UBO
@INPI
BENBOUDJEMA Mohand Ouali
DoB: 1968-08-05
PoB: OUZELLAGUEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Rue Alexandre Dumas 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12215061 529864902 @Company
@Persons
@UBO
@INPI
BENBOUDJEMA Mohand Ouali
DoB: 1968-08-05
PoB: OUZELLAGUEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Bis Rue Alexandre Dumas 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14821452 431189430 @Company
@Persons
@UBO
@INPI
Dumas Zoé
DoB: 17/01/2011
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 rue La Condamine 75017 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.