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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMONT 1945-03-04 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1888167 | 410051692 @Company @Persons @UBO @INPI |
WAHNICH Raphael DoB: 1945-09-19 PoB: FES MAROC P.Physique Quality: Président du comité de contrôle @OCCRP Alef @WC |
22/24 rue Dumont d'Urville 75116 Paris France | ||
| 1898583 | 331250472 @Company @Persons @UBO @INPI |
Dumont Jean-Paul DoB: 1945-12-27 PoB: 72168 Loué (72) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
600 chemin du bord de mer 29470 Plougastel-Daoulas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2339989 | 534124367 @Company @Persons @UBO @INPI |
Dumont Eric DoB: 1945-11-02 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Lubeck 75116 Paris France | ||
| 3968141 | 326889052 @Company @Persons @UBO @INPI |
GAMEZ Michel DoB: 1945-11-02 PoB: MAUBEUGE P.Physique Quality: Gérant @OCCRP Alef @WC |
ABBAYE DUMONT BORON 15 AV BOSIO 6000 NICE FRANCE | ||
| 3971106 | 818130635 @Company @Persons @UBO @INPI |
DUMONT Yves, Michel DoB: 1945-03-23 PoB: 23176 La souterraine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 avenue de l'Antiquité 6160 Antibes FRANCE | ||
| 4616038 | 349502005 @Company @Persons @UBO @INPI |
NATALI Michel Bernard DoB: 1945-03-29 PoB: 23137 MOURIOUX VIEILLEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue JULES DUMONT 23400 Bourganeuf FRANCE | ||
| 5187716 | 382379576 @Company @Persons @UBO @INPI |
GROUPE DUMONT INVESTISSEMENT DoB: 507755874 PoB: P. Morale UBO Quality: Liquidateur @OCCRP Alef @WC |
23 Zone d'Activités de l'Europe 59310 Orchies FRANCE | ||
| 5438222 | 790404180 @Company @Persons @UBO @INPI |
PAINDORGE HUGUENARD Edith DoB: 1945-03-14 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue Santos-Dumont 31130 Balma FRANCE | ||
| 7541858 | 399649144 @Company @Persons @UBO @INPI |
ROLLAND Olivier DoB: 1945-02-27 PoB: 22093 Lamballe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 place Dumont d'Urvil 83250 La londe-les-maures FRANCE | yes @Cadastre @Geotag |
|
| 7657941 | 483909610 @Company @Persons @UBO @INPI |
RAYNAL DUMONT Natacha DoB: 1968-03-06 PoB: 86066 CHATELLERAULT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 AVENUE DU 8 MAI 1945 61500 SEES FRANCE | ||
| 7657942 | 483909610 @Company @Persons @UBO @INPI |
RAYNAL DUMONT Natacha DoB: 1968-03-06 PoB: 86066 CHATELLERAULT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 AVENUE DU 8 MAI 1945 61500 SEES FRANCE | ||
| 7657943 | 483909610 @Company @Persons @UBO @INPI |
DUMONT Philippe DoB: 1958-11-03 PoB: KANKAN GUINEE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 AVENUE DU 8 MAI 1945 61500 SEES FRANCE | ||
| 7657944 | 483909610 @Company @Persons @UBO @INPI |
DUMONT Philippe DoB: 1958-11-03 PoB: KANKAN GUINEE P.Physique Quality: Associé @OCCRP Alef @WC |
3 AVENUE DU 8 MAI 1945 61500 SEES FRANCE | ||
| 8278745 | 499210003 @Company @Persons @UBO @INPI |
PAINDORGE HUGUENARD Edith DoB: 1945-03-14 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Alberto Santos-Dumont 31130 Balma France | ||
| 8278746 | 499210003 @Company @Persons @UBO @INPI |
PAINDORGE HUGUENARD Edith DoB: 1945-03-14 PoB: 75118 Paris 18(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Alberto Santos-Dumont 31130 Balma France | ||
| 9044900 | 352576920 @Company @Persons @UBO @INPI |
DUMONT Albert DoB: 1945-07-13 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue Delbassee 59830 Bourghelles France | ||
| 9176095 | 350504213 @Company @Persons @UBO @INPI |
DUMONT Albert DoB: 1945-07-13 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 rue Edmond Delbassée 59830 Bourghelles France | yes @Cadastre @Geotag |
|
| 9720738 | 433736899 @Company @Persons @UBO @INPI |
DUMONT BOUVIER Chantal Marie Charlotte Camille DoB: 1945-07-10 PoB: 25056 BESANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 ALLEE DU FASTNET 56550 BELZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9720739 | 433736899 @Company @Persons @UBO @INPI |
DUMONT BOUVIER Chantal Marie Charlotte Camille DoB: 1945-07-10 PoB: 25056 BESANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 ALLEE DU FASTNET 56550 BELZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10149487 | 424348803 @Company @Persons @UBO @INPI |
DUMONT Jean Michel DoB: 1966-03-22 PoB: 54395 NANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
70 AVENUE DU 8 MAI 1945 LE BOIS D OINGT 69620 VAL D'OINGT FRANCE | yes @Cadastre @Geotag |
|
| 10436178 | 452672553 @Company @Persons @UBO @INPI |
DUMONT Flavien, Jean, Bernard DoB: 1986-07-18 PoB: 62160 Boulogne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue DU 8 MAI 1945 62380 Lumbres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10670403 | 491175006 @Company @Persons @UBO @INPI |
DUMONT Hervé Alain Michel DoB: 1945-11-18 PoB: 10262 Neuville-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Grande rue 10410 Ruvigny FRANCE | yes @Cadastre @Geotag |
|
| 10670404 | 491175006 @Company @Persons @UBO @INPI |
DUMONT Hervé Alain Michel DoB: 1945-11-18 PoB: 10262 Neuville-sur-Seine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Grande rue 10410 Ruvigny FRANCE | yes @Cadastre @Geotag |
|
| 11036327 | 379156391 @Company @Persons @UBO @INPI |
DELEPINE Serge DoB: 1945-05-04 PoB: 62327 FEBVIN PALFART FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE EUGENE DUMONT ROEUX 62118 BIACHE ST VAAST FRANCE | ||
| 11055756 | 402643449 @Company @Persons @UBO @INPI |
DELEPINE Serge DoB: 1945-05-04 PoB: FEBVIN PALFART 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE EUGENE DUMONT 62118 ROEUX FRANCE | ||
| 11117591 | 453970089 @Company @Persons @UBO @INPI |
DUMONT Paul Bernard DoB: 1945-01-09 PoB: 24214 JAVERLHAC LA CHAPELLE ST ROBERT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PANIVOL ROUTE DE MONTBRON 24360 JAVERLHAC ET LA CHAPELLE SAINT ROB FRANCE | ||
| 12316068 | 493686687 @Company @Persons @UBO @INPI |
DUMONT Yves DoB: 1945-03-23 PoB: 23176 La Souterraine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue DE L'ANTIQUITE 6160 Juan-les-Pins FRANCE | yes @Cadastre @Geotag |
|
| 12685294 | 343892519 @Company @Persons @UBO @INPI |
MAURIN DUMONT Aurélie, Marie-Monique, Raymonde DoB: 1981-03-11 PoB: 48095 Mende FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 avenue DU 8 MAI 1945 48000 Mende FRANCE | yes @Cadastre @Geotag |
|
| 12685898 | 412119414 @Company @Persons @UBO @INPI |
MAURIN DUMONT Aurélie, Marie-Monique, Raymonde DoB: 1981-03-11 PoB: 48095 Mende FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 avenue DU 8 MAI 1945 48000 Mende FRANCE | yes @Cadastre @Geotag |
|
| 12999871 | 428029706 @Company @Persons @UBO @INPI |
DUMONT Serge, Marcel, Georges DoB: 1945-03-04 PoB: 70279 GRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE DE VERDUN 70100 ARC LES GRAY FRANCE | yes @Cadastre @Geotag |
|
| 12999872 | 428029706 @Company @Persons @UBO @INPI |
DUMONT Serge, Marcel, Georges DoB: 1945-03-04 PoB: 70279 GRAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 RUE DE VERDUN 70100 ARC LES GRAY FRANCE | yes @Cadastre @Geotag |
|
| 14784897 | 444680318 @Company @Persons @UBO @INPI |
DUMONT Gabriel DoB: 1945-09-07 PoB: 39267 Ivory (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
32 Rue Pierre-Brossolette 31500 Toulouse 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.