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 1946-04-22 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113633 384514220 @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 SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113634 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
735317 56502248 @Company
@Persons
@UBO
@INPI
DUMONT INVESTISSEMENT
DoB: 345287734
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France
895107 384514220 @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 SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895108 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1126628 311711220 @Company
@Persons
@UBO
@INPI
BARRIER Michel
DoB: 1946-08-16
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Georges Dumont 76610 Le Havre FRANCE
1240670 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
1834294 318209491 @Company
@Persons
@UBO
@INPI
DUMONT JEAN LUC
DoB: 1946-04-22
PoB: AMIENS -80-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 bis rue de Monceau 75008 Paris France
1890972 316159102 @Company
@Persons
@UBO
@INPI
DUMONT JEAN LUC
DoB: 1946-04-22
PoB: AMIENS -SOMME-
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
95 rue de Longchamp 75016 Paris France
2074308 314171984 @Company
@Persons
@UBO
@INPI
DUMONT SPITZ NICOLE
DoB: 1946-06-09
PoB: CANNES (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Francois Moreau 92260 Fontenay Aux Roses France
2146304 438470635 @Company
@Persons
@UBO
@INPI
DUMONT JEAN-LUC
DoB: 1946-04-22
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue des Saints-Pères 75006 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
2274847
VIP
412379026 @Company
@Persons
@UBO
@INPI
DUMONT MARTINE
DoB: 1946-08-19
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Orleans 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2723194 424854404 @Company
@Persons
@UBO
@INPI
MILLERET René
DoB: 1946-06-22
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Dumont d'Urville 30240 Port-Camargue FRANCE
3144876 407524602 @Company
@Persons
@UBO
@INPI
SABOYA Claude
DoB: 1946-03-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 LE NIRVANA AV DUMONT D URVILLE 30240 Port Camargue France
3309649 431373075 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc Jacques Clément
DoB: 1946-04-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue des Saints Pères 75006 Paris 06 FRANCE
4151723 334173176 @Company
@Persons
@UBO
@INPI
DUMONT JEAN LUC
DoB: 1946-04-22
PoB: AMIENS SOMME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BIS Rue DE MONCEAU 75008 Paris FRANCE
4442157 384514220 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1946-04-22
PoB: 80021 Amiens
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DES SAINT PERES 0 Paris 6eme France yes
@Cadastre
@Geotag
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
9101125 793650953 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1946-03-13
PoB: 62161 Bouquehault (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 ter rue Francois Lambert 62217 Achicourt France yes
@Cadastre
@Geotag
10081207 411755655 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc
DoB: 1946-04-22
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 avenue des Champs Elysées 75008 Paris 08 FRANCE
10723795 331858852 @Company
@Persons
@UBO
@INPI
DUMONT MICHEL MARCEL JACQUES
DoB: 1946-09-19
PoB: FOUQUIERES EN VIMEU
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1657 CHEMIN SAINT JULIEN 6410 Biot FRANCE
10837062 332975978 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc Jacques Clément
DoB: 1946-04-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Saints Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416681 322344763 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc
DoB: 1946-04-22
PoB: 80021 AMIENS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 B Rue Monceau 75008 Paris FRANCE
12514271 430194266 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc, Jacques, Clément
DoB: 1946-04-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Saint-Pères 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
12514272 430194266 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Luc, Jacques, Clément
DoB: 1946-04-22
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Saint-Pères 75006 Paris 06 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.