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 1937-06-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523630 542059662 @Company
@Persons
@UBO
@INPI
CARRE BERNARD
DoB: 1937-03-26
PoB: MEZILLES (89)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 bis rue Santos-Dumont 75015 Paris France
1039285 300816410 @Company
@Persons
@UBO
@INPI
DUMONT-FOUYA Lucien
DoB: 1937-03-25
PoB: 94058 Le Perreux-sur-Marne
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE COLI 94000 PERREUX SUR MARNE FRANCE
2844370 338583339 @Company
@Persons
@UBO
@INPI
DUMONT BERNARD PAUL MAURICE
DoB: 1937-06-29
PoB: 75106 PARIS 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Murs 45300 Escrennes France yes
@Cadastre
@Geotag
3410453 752337501 @Company
@Persons
@UBO
@INPI
DUMONT Maurice Claude
DoB: 1937-08-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de l'Orée du Bois 44700 Orvault FRANCE
4152975 350178984 @Company
@Persons
@UBO
@INPI
DUMONT SERGE
DoB: 1937-10-19
PoB: ETAMPES (91)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 BIS AL DES FOUGERES 93340 Le Raincy FRANCE
4152977 350178984 @Company
@Persons
@UBO
@INPI
DUMONT SERGE
DoB: 1937-10-19
PoB: 91223 Étampes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 BIS AL DES FOUGERES 93340 Le Raincy FRANCE
4182983 513108712 @Company
@Persons
@UBO
@INPI
DUMONT Serge Louis Germain
DoB: 1937-10-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rond-point du Luna Park - R N 98 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4314331 326461498 @Company
@Persons
@UBO
@INPI
DUMONT PIOT Marie-Thérèse Catherine
DoB: 1937-06-19
PoB: 02059 Beautor (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Verdun 2800 Anguilcourt le Sart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899385 440542322 @Company
@Persons
@UBO
@INPI
DUMONT Elisabeth Lucie Solange
DoB: 1937-06-01
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Carnot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6899386 440542322 @Company
@Persons
@UBO
@INPI
DUMONT Elisabeth Lucie Solange
DoB: 1937-06-01
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Carnot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6899387 440542322 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Didier
DoB: 1937-06-01
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6899388 440542322 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Didier
DoB: 1937-06-01
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6916943 383776184 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Didier
DoB: 1937-06-01
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6943535 538846239 @Company
@Persons
@UBO
@INPI
DUMONT Daniel, Didier
DoB: 1937-06-01
PoB: 51461 Rilly-la-Montagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6943536 538846239 @Company
@Persons
@UBO
@INPI
DUMONT Daniel, Didier
DoB: 1937-06-01
PoB: 51461 Rilly-la-Montagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6950513 413866799 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Didier
DoB: 1937-06-01
PoB: 51461 51 RILLY LA MONTAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE
10255932 442857736 @Company
@Persons
@UBO
@INPI
GACHET BRADFORD Nicole Louise Adeline
DoB: 1937-06-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Dumont d'Urville 69004 Lyon FRANCE
11914487 450439658 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX VVE AMBROGI Danielle
DoB: 1937-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUMONT D URVILLE 13008 Marseille FRANCE
13417444 790301279 @Company
@Persons
@UBO
@INPI
DUMONT Claude
DoB: 1937-06-06
PoB: 89013 Appoigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
536 la Canebiere 84460 Cheval-Blanc FRANCE
13417445 790301279 @Company
@Persons
@UBO
@INPI
DUMONT Claude
DoB: 1937-06-06
PoB: 89013 Appoigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
536 la Canebiere 84460 Cheval-Blanc 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.