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 DUMON 1959-10-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7794638 419438791 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7805817 501909964 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7812128 515325025 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7834753 515219228 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834754 515219228 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7845892 501626337 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7874648 439990961 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue claude monet 78200 Mantes-la-Jolie FRANCE
7874649 439990961 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue claude monet 78200 Mantes-la-Jolie FRANCE
7876395 532792512 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7876396 532792512 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7889072 490221835 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue CLAUDE MONET 78200 Mantes-la-Jolie FRANCE
7889073 490221835 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue CLAUDE MONET 78200 Mantes-la-Jolie FRANCE
7897721 502282361 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7897722 502282361 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE
7917008 388661027 @Company
@Persons
@UBO
@INPI
DUMON Olivier André Christian
DoB: 1959-10-23
PoB: 94 CHARENTON LE PONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7917009 388661027 @Company
@Persons
@UBO
@INPI
DUMON Olivier André Christian
DoB: 1959-10-23
PoB: 94 CHARENTON LE PONT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
7955704 790262836 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue CLAUDE MONET 78200 Mantes-la-Jolie FRANCE
7955705 790262836 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue CLAUDE MONET 78200 Mantes-la-Jolie FRANCE
12694216 803614692 @Company
@Persons
@UBO
@INPI
DUMON Olivier, Andre, Christian
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Claude Monet 78200 Mantes-la-jolie FRANCE
15424107 388661027 @Company
@Persons
@UBO
@INPI
DUMON Olivier André Christian
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
15424108 388661027 @Company
@Persons
@UBO
@INPI
DUMON Olivier André Christian
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
15602981 889804571 @Company
@Persons
@UBO
@INPI
DUMON Olivier
DoB: 1959-10-23
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Claude Monet 78200 Mantes-la-Jolie 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.