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 DUMONT 1974-09-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33596 519543664 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1974-05-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 bis Rue François Génin 69005 Lyon France
1907637 800681892 @Company
@Persons
@UBO
@INPI
Bancel-Cabiac Christophe René Dominique
DoB: 1974-08-05
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Dumont d'Urville 13008 Marseille France
3510003 504232166 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1974-09-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue des Joncquilles 83190 Ollioules FRANCE
3650545 395136476 @Company
@Persons
@UBO
@INPI
DUMONT Colette, Eglantine, Yvonne
DoB: 1974-08-27
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Clough avenue Sale M33-4ht 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298380 789280757 @Company
@Persons
@UBO
@INPI
DUMONT Rudy
DoB: 1974-08-15
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Couteliers 31000 Toulouse France
8314217 805277043 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Joel
DoB: 1974-12-20
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue las Cazes 31250 Revel France
10613454 821822160 @Company
@Persons
@UBO
@INPI
DUMONT - D'AYOT Véronique
DoB: 1974-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France
10613455 821822160 @Company
@Persons
@UBO
@INPI
DUMONT - D'AYOT Véronique
DoB: 1974-08-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue du 8 mai 1945 7300 Tournon-sur-Rhône France
12009977 607120060 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1974-12-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Grande Rue 74300 Cluses France yes
@Cadastre
@Geotag
12015076 533705646 @Company
@Persons
@UBO
@INPI
DUMONT Denis Paul
DoB: 1974-12-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Carnot 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015078 533705646 @Company
@Persons
@UBO
@INPI
DUMONT Denis Paul
DoB: 1974-12-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Carnot 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340004 514920123 @Company
@Persons
@UBO
@INPI
TAYEB Djimid
DoB: 1974-08-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Santos Dumont 92150 Suresnes FRANCE
12707817 353579063 @Company
@Persons
@UBO
@INPI
DUMONT Sandrine Jacqueline Anita
DoB: 1974-08-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Duval 50450 Ver FRANCE
12707818 353579063 @Company
@Persons
@UBO
@INPI
DUMONT Sandrine Jacqueline Anita
DoB: 1974-08-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Duval 50450 Ver FRANCE
15658237 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France
15802305 532881315 @Company
@Persons
@UBO
@INPI
DUMONT Laurence
DoB: 1974-11-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 bis avenue de Paris 79000 Niort France yes
@Cadastre
@Geotag

 

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.