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 1946-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1302195 327992186 @Company
@Persons
@UBO
@INPI
ROUVRAIS AUBREE-DUMONT Maryvonne, Jacqueline
DoB: 1946-06-30
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 avenue Georges V 35800 Dinard 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
2188626 328884705 @Company
@Persons
@UBO
@INPI
DUMONT LECERF Dominique
DoB: 1946-09-04
PoB: 59138 CATTENIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du bout du Moulin 76460 Blosseville France
3067126 497975409 @Company
@Persons
@UBO
@INPI
DUMONT Yves Marie Henri
DoB: 1946-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Nîmes 30127 Bellegarde France
3067127 497975409 @Company
@Persons
@UBO
@INPI
DUMONT Yves Marie Henri
DoB: 1946-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Nîmes 30127 Bellegarde 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
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
6462245 384229449 @Company
@Persons
@UBO
@INPI
DUMONT PAUL ALAIN
DoB: 1946-06-13
PoB: LE BOUCAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES CHAMPS 33370 Tresses FRANCE
7589515 397657602 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1946-08-21
PoB: 42226 St-Georges de Baroille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B avenue Commandant Dumont 5000 Gap FRANCE
9057121 389602624 @Company
@Persons
@UBO
@INPI
DUMONT Michel André Louis
DoB: 1946-11-09
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Rossignol Bois en Ardres 62610 ARDRES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9057122 389602624 @Company
@Persons
@UBO
@INPI
DUMONT Michel André Louis
DoB: 1946-11-09
PoB: 59462 Phalempin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue du Rossignol Bois en Ardres 62610 ARDRES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9068698 428247274 @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
9068699 428247274 @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
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
12286444 524642642 @Company
@Persons
@UBO
@INPI
DUMONT ELHARAT Martine Marie Michèle
DoB: 1946-12-03
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Impasse Arago 92500 Rueil-Malmaison 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.