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 1948-02-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356566 407706498 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Albert
DoB: 1948-06-28
PoB: 16329 ST LAURENT DE CERIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vilaine 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514043 500624218 @Company
@Persons
@UBO
@INPI
DUMONT BARREY Martine
DoB: 1948-04-18
PoB: 25432 ORCHAMPS VENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE SAINT MARTIN 25390 ORCHAMPS VENNES FRANCE
1742914 419218730 @Company
@Persons
@UBO
@INPI
DUMONT DELORME VERONIQUE MARIE LOUISE
DoB: 1948-02-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Raynouard 75016 Paris France
1845123 509104881 @Company
@Persons
@UBO
@INPI
BLUM LESOURD Annie Laurence
DoB: 1948-03-07
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dumont d'Urville 75116 Paris France
1863044 444413801 @Company
@Persons
@UBO
@INPI
Meyer Dumont Joëlle Francine
DoB: 1948-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Presles 75015 Paris France
2168219 322867755 @Company
@Persons
@UBO
@INPI
DUMONT ETIENNE
DoB: 1948-01-05
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Saint-Paul 75004 Paris France
2168220 322867755 @Company
@Persons
@UBO
@INPI
DUMONT ETIENNE
DoB: 1948-01-05
PoB: 02722 SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Paul 75004 Paris France
2860089 345092399 @Company
@Persons
@UBO
@INPI
DUMONT VISSAULT MONIQUE JACQUELINE HELENE
DoB: 1948-04-02
PoB: CORNEVILLE SUR RISLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Carmes 45000 Orleans France
3184137 809512353 @Company
@Persons
@UBO
@INPI
SOCIAS ET CANALS DUMONT Christine
DoB: 1948-11-27
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Lombards 60127 Morienval FRANCE yes
@Cadastre
@Geotag
3264380 380062380 @Company
@Persons
@UBO
@INPI
BOUILLER Jacques
DoB: 1948-10-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 69004 Lyon France
4321291 828417030 @Company
@Persons
@UBO
@INPI
HERMANT JORION Nicole Jacqueline Viviane Benoîte
DoB: 1948-10-07
PoB: 02503 Mont-d'Origny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5/50 rue du Capitaine Dumont 2100 Saint-Quentin France
4324052 329096242 @Company
@Persons
@UBO
@INPI
DUMONT Alain Raymond
DoB: 1948-06-12
PoB: ST DENIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue de Bourgogne 2100 Lesdins France
7210418 410558142 @Company
@Persons
@UBO
@INPI
JEAN DUMONT Maryse
DoB: 1948-02-06
PoB: Riez 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4360 Moustiers-Sainte-Marie FRANCE
7210419 410558142 @Company
@Persons
@UBO
@INPI
JEAN DUMONT Maryse
DoB: 1948-02-06
PoB: Riez 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4360 Moustiers-Sainte-Marie FRANCE
8148919 487955742 @Company
@Persons
@UBO
@INPI
PIGNOT Roger
DoB: 1948-06-20
PoB: 19278 Varetz (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue SANTOS DUMONT 31400 Toulouse France
8214661 347441669 @Company
@Persons
@UBO
@INPI
HUBERT Jean-pierre
DoB: 1948-02-16
PoB: 38206 Laval (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Dumont d'Urville 31600 Muret France
8384498 404300410 @Company
@Persons
@UBO
@INPI
LECONTE DUMONT France Laurence
DoB: 1948-06-18
PoB: ISSY LES MOULINEAUX (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRAVONE LINGUIZZETTA 20230 LINGUIZZETTA FRANCE
8606895 434259446 @Company
@Persons
@UBO
@INPI
COTTET DUMONT Simone Marie Annick
DoB: 1948-05-23
PoB: 58182 MOULINS ENGILBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE CHASSY 58130 SAUVIGNY LES BOIS FRANCE
9851428 520006180 @Company
@Persons
@UBO
@INPI
LE DIGUERHER DUMONT Danielle
DoB: 1948-01-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 C corniche du Douron 22310 Plestin-les-Grèves FRANCE
10723797 331858852 @Company
@Persons
@UBO
@INPI
DUMONT NEE FREVILLE JOSIANE MARGUERITE AN
DoB: 1948-02-10
PoB: 80446 Huppy
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue DU HASARD 62215 Oye-Plage FRANCE
12269270 452128317 @Company
@Persons
@UBO
@INPI
KESELBRENER AKERMAN Nadine
DoB: 1948-08-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue FOUCHER LEPELLETIER RESIDENCE SANTOS DUMONT - 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14746635 830574737 @Company
@Persons
@UBO
@INPI
VAVASSEUR Frédéric
DoB: 1948-09-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue René Dumont 33980 Audenge FRANCE yes
@Cadastre
@Geotag
14776489 338788177 @Company
@Persons
@UBO
@INPI
BAISSAC Michel Claude
DoB: 1948-02-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue Commandant Dumont 5000 Gap France
14776490 338788177 @Company
@Persons
@UBO
@INPI
BAISSAC Michel Claude
DoB: 1948-02-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Commandant Dumont 5000 Gap France
16121076 351155668 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Jacques Charles Marie
DoB: 1948-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue Adolphe Max 69005 Lyon France yes
@Cadastre
@Geotag
16121077 351155668 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Jacques Charles Marie
DoB: 1948-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue Adolphe Max 69005 Lyon 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.