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 1946-01-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
663012 413269911 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue des Saints Prés 75006 Paris FRANCE
1234668 319116406 @Company
@Persons
@UBO
@INPI
PETROSSIAN Karène, Michel, Serge
DoB: 1946-10-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Santos-Dumont 75015 Paris FRANCE
1928640 429776032 @Company
@Persons
@UBO
@INPI
DUMONT DE CHASSART Brigitte
DoB: 1946-07-26
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Lannes 75116 Paris France
1940380 330896952 @Company
@Persons
@UBO
@INPI
BOUCHITTE Patrick
DoB: 1946-08-11
PoB: PLANCHER LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2229948 784300816 @Company
@Persons
@UBO
@INPI
Petrossian Karene
DoB: 1946-10-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 villa Santos Dumont 75015 Paris France
2425733 823367818 @Company
@Persons
@UBO
@INPI
Herlaud Dufermont Catherine
DoB: 1946-12-18
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Dumont 80100 Abbeville France yes
@Cadastre
@Geotag
3255595 342426335 @Company
@Persons
@UBO
@INPI
DUMONT Jean Paul
DoB: 1946-07-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fontjards de St Pierre 69480 Morancé France
3609949 383332640 @Company
@Persons
@UBO
@INPI
DUMONT Marc Henri Jean Arthur
DoB: 1943-05-01
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Prétaire 1946 Verbier Suisse yes
@Cadastre
@Geotag
4289817 309469419 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Pierre
DoB: 1946-10-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Capitaine Dumont Appt 23 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4289836 309469419 @Company
@Persons
@UBO
@INPI
PELLIEN NAILLON Jean-Claude
DoB: 1946-06-29
PoB: 02798 Viels-Maisons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Capitaine Dumont appt 12 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4289853 309469419 @Company
@Persons
@UBO
@INPI
DASSONVILLE PETIT Anne-Marie
DoB: 1946-06-06
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Muids 9 rue du Capitaine Dumont 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4750025 428839393 @Company
@Persons
@UBO
@INPI
DROMAIN Marie Henriette
DoB: 1946-05-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dumont 69004 Lyon FRANCE
4891300 343915088 @Company
@Persons
@UBO
@INPI
BRUNEL CHARAZAC Marguerite
DoB: 1946-05-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4891301 343915088 @Company
@Persons
@UBO
@INPI
BRUNEL CHARAZAC Marguerite
DoB: 1946-05-17
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5104288 352012389 @Company
@Persons
@UBO
@INPI
BRUNEL CHARAZAC Marguerite
DoB: 1946-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5104289 352012389 @Company
@Persons
@UBO
@INPI
BRUNEL CHARAZAC Marguerite
DoB: 1946-05-17
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5166851 519682603 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1946-11-09
PoB: 59462 Phalempin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Pas Roland 59246 Mons-en-Pévèle FRANCE
5895699 378701601 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1946-01-05
PoB: Bogny sur 08 (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Palanka 38000 Grenoble France
5895700 378701601 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1946-01-05
PoB: Bogny sur 08 (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Palanka 38000 Grenoble France
7377424 382879047 @Company
@Persons
@UBO
@INPI
DUMONT Bernard
DoB: 1946-07-29
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WAY KIKI BEACH PORT NATURE COLLINE 5 34300 CAP D'AGDE FRANCE
7389654 347757379 @Company
@Persons
@UBO
@INPI
DUMONT Bernard
DoB: 1946-07-02
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WAYKIKI BEACH PORT NATUREL COLLINE 5 CAP D'AGDE 34300 AGDE FRANCE
7850772 342616372 @Company
@Persons
@UBO
@INPI
DUMONT URSULA
DoB: 1946-01-18
PoB: ZERNEZ (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE MESLE 78113 Adainville FRANCE
8114694 353753353 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude, Roland
DoB: 1946-01-03
PoB: SAINT AUBIN LE VERTUEUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE SAMBRE ET MEUSE CAGNY 14000 FRANCE
8262301 343483962 @Company
@Persons
@UBO
@INPI
DUMONT Gerard Roger Maurice
DoB: 1946-04-15
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route DE SAINT LYS - SEYSSES 31600 Muret France
8565838 411045784 @Company
@Persons
@UBO
@INPI
DUMONT Yves
DoB: 1946-10-10
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MAIRIE PULIGNY MONTRACHET 21190 FRANCE
9093755 350357430 @Company
@Persons
@UBO
@INPI
DUMONT Robert
DoB: 1946-01-04
PoB: 59636 WAMBRECHIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Maire Catteau 59118 Wambrechies France
9102962 799465687 @Company
@Persons
@UBO
@INPI
DUMONT Robert
DoB: 1946-01-04
PoB: 59636 Wambrechies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue du Maire Catteau 59118 Wambrechies France yes
@Cadastre
@Geotag
9102963 799465687 @Company
@Persons
@UBO
@INPI
DUMONT Robert
DoB: 1946-01-04
PoB: 59636 Wambrechies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 avenue du Maire Catteau 59118 Wambrechies France yes
@Cadastre
@Geotag
9565689 392552568 @Company
@Persons
@UBO
@INPI
DUMONT Fernand, Joseph
DoB: 1946-12-06
PoB: ASNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Ecole 60130 Brunvillers-la-Motte France
10817877 343728481 @Company
@Persons
@UBO
@INPI
DUMONT Jacqueline Née DUTHUIT
DoB: 1946-10-30
PoB: Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Nouvelle 80400 Muille-Villette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821408 352643126 @Company
@Persons
@UBO
@INPI
DUMONT Michel Marcel
DoB: 1946-04-13
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Paul Baroux 80440 Blangy-Tronville France
10891071 333912871 @Company
@Persons
@UBO
@INPI
DUMONT NEE L'HOPITAL Michele Sylvie
DoB: 1946-02-02
PoB: ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DES VOITURONS OYONNAX 1100 OYONNAX FRANCE
11390805 424866259 @Company
@Persons
@UBO
@INPI
SENLECQUE DUMONT Danièle Marie-Thérèse Léone
DoB: 1946-05-05
PoB: MARQUISE *
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 B Rue du 8 Mai 27400 Montaure FRANCE
11481087 415288158 @Company
@Persons
@UBO
@INPI
DUMONT Yves Robert
DoB: 1946-10-10
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PULIGNY MONTRACHET 21190 MEURSAULT FRANCE
11494434 491637872 @Company
@Persons
@UBO
@INPI
DUMONT Yves Robert
DoB: 1946-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA MAIRIE 21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
11494435 491637872 @Company
@Persons
@UBO
@INPI
DUMONT Yves Robert
DoB: 1946-10-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA MAIRIE 21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
11495637 382155893 @Company
@Persons
@UBO
@INPI
DUMONT Yves Robert
DoB: 1946-10-10
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21190 PULIGNY MONTRACHET FRANCE yes
@Cadastre
@Geotag
11904989 529677817 @Company
@Persons
@UBO
@INPI
HATUEL Raymond
DoB: 1946-08-25
PoB: Alexandrie EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dumont d' Urville 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11904990 529677817 @Company
@Persons
@UBO
@INPI
HATUEL Raymond
DoB: 1946-08-25
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dumont d' Urville 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12309012 442447355 @Company
@Persons
@UBO
@INPI
CALIBANI Michel Robert Andre
DoB: 1946-01-01
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12316069 493686687 @Company
@Persons
@UBO
@INPI
BARITAUX DUMONT Chantal
DoB: 1946-05-14
PoB: 79177 Messé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE L'ANTIQUITE 6160 Juan-les-Pins 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.