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 1948-04-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319043 319086559 @Company
@Persons
@UBO
@INPI
DUMONT Benoit
DoB: 1948-07-13
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. DE LA TOUR D'AUVERGNE ST-MALO 35400 ST-MALO FRANCE yes
@Cadastre
@Geotag
1769700 798354940 @Company
@Persons
@UBO
@INPI
Mainguy Dumont Violette
DoB: 1948-04-06
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Duvivier 75007 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
1867604 798358941 @Company
@Persons
@UBO
@INPI
Mainguy Dumont Violette
DoB: 1948-04-06
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
3181771 812697225 @Company
@Persons
@UBO
@INPI
DUMONT Danièle Nicole Lydie
DoB: 1948-08-23
PoB: 60338 Lacroix Saint-Ouen (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23b Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE
3181772 812697225 @Company
@Persons
@UBO
@INPI
DUMONT Danièle Nicole Lydie
DoB: 1948-08-23
PoB: 60338 Lacroix Saint-Ouen (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23b Avenue des Bruyères 60610 Lacroix Saint-Ouen FRANCE
3204428 377775036 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bellon 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204429 377775036 @Company
@Persons
@UBO
@INPI
MOREAU DUMONT Yvette
DoB: 1948-12-08
PoB: 62105 Belle-et-Houllefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Bellon 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211373 794111328 @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
4073080 499430213 @Company
@Persons
@UBO
@INPI
DUMONT MAHE Martine Marie
DoB: 1948-01-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue De l'Arcade 75008 Paris 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
5044622 381750751 @Company
@Persons
@UBO
@INPI
DUMONT Jean Marin
DoB: 1948-04-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Docteur Ollier 69100 Villeurbanne France
5044623 381750751 @Company
@Persons
@UBO
@INPI
DUMONT Jean Marin
DoB: 1948-04-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Docteur Ollier 69100 Villeurbanne France
5968502 801491457 @Company
@Persons
@UBO
@INPI
DUMONT Benoît Claude
DoB: 1948-07-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 avenue de la Baraudière 44800 Saint Herblain France
6204528 311160261 @Company
@Persons
@UBO
@INPI
DUMONT Jacky
DoB: 1948-04-01
PoB: 17051 Le Bois-Plage-en-Ré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Frènes 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261045 498567148 @Company
@Persons
@UBO
@INPI
BRUNED FANCHINI Michèle
DoB: 1948-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Alberto Santos-Dumont 31400 Toulouse France
8261046 498567148 @Company
@Persons
@UBO
@INPI
BRUNED FANCHINI Michèle
DoB: 1948-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Alberto Santos-Dumont 31400 Toulouse France
8264439 316943430 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1948-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Boulevard de la Marquette Appt 207 31000 Toulouse France
8264440 316943430 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1948-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard de la Marquette Appt 207 31000 Toulouse France
8299539 379820657 @Company
@Persons
@UBO
@INPI
FOURNIE Jean Raymond
DoB: 1948-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Dumont d'Urville 11000 Carcassonne France
8315514 492982871 @Company
@Persons
@UBO
@INPI
BRUNED FANCHINI Michèle
DoB: 1948-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue SANTOS DUMONT 31400 Toulouse France yes
@Cadastre
@Geotag
8315515 492982871 @Company
@Persons
@UBO
@INPI
BRUNED FANCHINI Michèle
DoB: 1948-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue SANTOS DUMONT 31400 Toulouse France yes
@Cadastre
@Geotag
9411289 411477276 @Company
@Persons
@UBO
@INPI
MALEJAC Luc
DoB: 1948-01-31
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Dumont d'Urville 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
10452325 523822732 @Company
@Persons
@UBO
@INPI
DUMONT FOURMENTIN Marie-Paule Léone Alice
DoB: 1948-07-01
PoB: 62746 Pont De Briques St Etienn
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. des Mésanges 62360 Condette FRANCE
10452326 523822732 @Company
@Persons
@UBO
@INPI
DUMONT FOURMENTIN Marie-Paule Léone Alice
DoB: 1948-07-01
PoB: 62746 Pont De Briques St Etienn
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 ALL. des Mésanges 62360 Condette FRANCE
10526672 316189869 @Company
@Persons
@UBO
@INPI
DUMONT Jean Marie Roger
DoB: 1948-05-07
PoB: XERTIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DE LA FOLIE MERICOURT 0 75 PARIS FRANCE
10535746 825005069 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marie Roger
DoB: 1948-05-07
PoB: 88530 Xertigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Folie Méricourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10666913 487475550 @Company
@Persons
@UBO
@INPI
BURAT Michel
DoB: 1948-07-20
PoB: 89196 Guerchy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Dumont Guerchy 89113 Valravillon FRANCE
10823751 392007720 @Company
@Persons
@UBO
@INPI
LEGENNE René Paul Henri
DoB: 1948-11-07
PoB: 80417 Harbonnières (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Émile Dumont 80131 Harbonnières France
11230335 528038003 @Company
@Persons
@UBO
@INPI
DUMONT Benoît Claude
DoB: 1948-07-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Baraudière 44800 Saint-Herblain France yes
@Cadastre
@Geotag
11312183 646050237 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1948-10-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
39240 Ugna France
11553422 335217964 @Company
@Persons
@UBO
@INPI
BANCEL Colette Suzette
DoB: 1948-07-29
PoB: SORMERY 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE CHARLES DUMONT 21000 DIJON FRANCE
12567395 481761781 @Company
@Persons
@UBO
@INPI
DUMONT SUITNER Francoise Jacqueline Madeleine
DoB: 1948-10-01
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR 76760 SAINT MARTIN AUX ARBRES FRANCE yes
@Cadastre
@Geotag
12567396 481761781 @Company
@Persons
@UBO
@INPI
DUMONT SUITNER Francoise Jacqueline Madeleine
DoB: 1948-10-01
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MANOIR 76760 SAINT MARTIN AUX ARBRES FRANCE yes
@Cadastre
@Geotag
12685224 509834156 @Company
@Persons
@UBO
@INPI
MAINGUY DUMONT Violette
DoB: 1948-04-06
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Vivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
13129976 434192423 @Company
@Persons
@UBO
@INPI
DUMONT Hervé
DoB: 1948-04-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Temple 77500 Chelles France yes
@Cadastre
@Geotag
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.