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 1946-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670277 317665016 @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
2199727 430110635 @Company
@Persons
@UBO
@INPI
Dumont Jean-Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Saints-Pères 75006 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
3403901 333585370 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3403902 333585370 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3445461 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
3445462 349144816 @Company
@Persons
@UBO
@INPI
DUMONT AVID Marie Christine Gabrielle
DoB: 1946-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue Aristide Briand L'Eurydice 6190 Roquebrune-Cap-Martin FRANCE
3572943 441979036 @Company
@Persons
@UBO
@INPI
DUMONT EPOUSE LEFRANCOIS Jeannine
DoB: 1946-10-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Diable Terrasses de Port Issol Bât. C 83110 Sanary-sur-Mer FRANCE
3572944 441979036 @Company
@Persons
@UBO
@INPI
DUMONT EPOUSE LEFRANCOIS Jeannine
DoB: 1946-10-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Diable Terrasses de Port Issol Bât. C 83110 Sanary-sur-Mer FRANCE
3971107 818130635 @Company
@Persons
@UBO
@INPI
BARITAUX DUMONT Chantal, Marie-Louise, Albertine
DoB: 1946-05-14
PoB: 79177 Messe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de l'Antiquité 6160 Antibes FRANCE
3971108 818130635 @Company
@Persons
@UBO
@INPI
BARITAUX DUMONT Chantal, Marie-Louise, Albertine
DoB: 1946-05-14
PoB: 79177 Messe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de l'Antiquité 6160 Antibes FRANCE
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
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
5173758 507755874 @Company
@Persons
@UBO
@INPI
VANTORRE DUMONT Nicole
DoB: 1946-10-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 rue Edmond Delbassée 59830 Bourghelles FRANCE yes
@Cadastre
@Geotag
6410530 438223265 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1946-02-04
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue CAMILLE JULLIAN 33310 Lormont FRANCE
6944362 530251420 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS PLACET
DoB: 336780721
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Santos-Dumont ZAC les Essillards 51100 Reims FRANCE
7042205 802874081 @Company
@Persons
@UBO
@INPI
VENDROUX Bruno, Jean, Bernard
DoB: 1946-02-19
PoB: 08162 Fagnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Santos-Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
7042206 802874081 @Company
@Persons
@UBO
@INPI
VENDROUX Bruno, Jean, Bernard
DoB: 1946-02-19
PoB: 08162 Fagnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Santos-Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
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
8352154 410645865 @Company
@Persons
@UBO
@INPI
DUMONT BERNARD Marie Thérèse
DoB: 1946-02-05
PoB: 42212 Saint-Cyr-de-Favières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin des Vauches 42110 Feurs FRANCE
8352155 410645865 @Company
@Persons
@UBO
@INPI
DUMONT BERNARD Marie Thérèse
DoB: 1946-02-05
PoB: 42212 Saint-Cyr-de-Favières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Chemin des Vauches 42110 Feurs FRANCE
9153997 491539177 @Company
@Persons
@UBO
@INPI
VANTORRE DUMONT Nicole
DoB: 1946-10-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Edmond Delbassée 59830 Bourghelles France yes
@Cadastre
@Geotag
9153998 491539177 @Company
@Persons
@UBO
@INPI
VANTORRE DUMONT Nicole
DoB: 1946-10-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue Edmond Delbassée 59830 Bourghelles France yes
@Cadastre
@Geotag
9719428 414987313 @Company
@Persons
@UBO
@INPI
WALLISER Anton
DoB: 1946-02-02
PoB: Basel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Th Dumont 20 2924 Montignez 0 SUISSE yes
@Cadastre
@Geotag
9719429 414987313 @Company
@Persons
@UBO
@INPI
WALLISER Anton
DoB: 1946-02-02
PoB: Basel SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Th Dumont 20 2924 Montignez 0 SUISSE 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
13325389 401798046 @Company
@Persons
@UBO
@INPI
LEVIEUX DUMONT Françoise
DoB: 1946-11-02
PoB: 75110 PARIS X FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 BD. CAMELINAT 92240 MALAKOFF 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.