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 1949-06-06 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213705 483902458 @Company
@Persons
@UBO
@INPI
GIBBE Pierre Louis Marcel
DoB: 1949-01-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Aristide Dumont 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
488001 483707626 @Company
@Persons
@UBO
@INPI
SALET Jean-Noël
DoB: 1949-02-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue du Commandant Dumont 5000 Gap France
506932 334850575 @Company
@Persons
@UBO
@INPI
Dumont Cesari Evelyne
DoB: 1949-03-29
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 rue Marcel Baudrat 95400 Arnouville-lès-Gonesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
895109 384514220 @Company
@Persons
@UBO
@INPI
LAFARGE DUMONT Anne Fernande Marie
DoB: 1949-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Saints Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
907368 445157027 @Company
@Persons
@UBO
@INPI
DUMONT Gérard Jean Marie
DoB: 1949-10-17
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Feuquerolles 60590 Talmontiers France
1006483 418768339 @Company
@Persons
@UBO
@INPI
DEGRAVEL DUMONT Nicole
DoB: 1949-03-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Narcisses 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1006484 418768339 @Company
@Persons
@UBO
@INPI
DEGRAVEL DUMONT Nicole
DoB: 1949-03-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Narcisses 74330 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
1433537 432253797 @Company
@Persons
@UBO
@INPI
DUMONT Maurice Jean Louis
DoB: 1949-06-06
PoB: 31555 TOULOUSE ( HTE GARONNE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILERIE MAURENS 32200 GIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826795 428497671 @Company
@Persons
@UBO
@INPI
Giraud Pierre-Noël
DoB: 1949-03-08
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 villa Santos Dumont 75015 Paris France
1990669 351916283 @Company
@Persons
@UBO
@INPI
DUMONT LOUIS-ALAIN
DoB: 1949-06-28
PoB: BOULOGNE BILLANCOURT -92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-19 rue Cino Del Duca 75017 Paris France yes
@Cadastre
@Geotag
2993291 813577921 @Company
@Persons
@UBO
@INPI
DUMONT LABORIE Marie-Christine, Jacqueline, Pascale
DoB: 1949-06-21
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lotissement Clos Fleuri 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093259 483902458 @Company
@Persons
@UBO
@INPI
GIBBE Pierre Louis Marcel
DoB: 1949-01-08
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Aristide Dumont 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327714 409751492 @Company
@Persons
@UBO
@INPI
DUMONT LEA Nicole, Andrée, Madeleine
DoB: 1949-11-20
PoB: 72168 Loue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Crs Lafayette 3300 Cusset FRANCE
4319605 492965660 @Company
@Persons
@UBO
@INPI
DUMONT RICHIR Claudie Simone
DoB: 1949-06-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Flandres 59130 Lambersart France
4906124 388699639 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1949-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Blanche Dumont Allée des Cyprès 69290 Craponne France yes
@Cadastre
@Geotag
4906125 388699639 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1949-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Blanche Dumont Allée des Cyprès 69290 Craponne France yes
@Cadastre
@Geotag
5106048 750582504 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1949-06-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
140 Avenue Pierre Dumond 69290 Craponne France
5811844 489314542 @Company
@Persons
@UBO
@INPI
VAUJANY Jean-Louis Maurice
DoB: 1949-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Colonel Dumont 38000 Grenoble France
6604325 392457818 @Company
@Persons
@UBO
@INPI
LUGUES LANNIER Françoise Régine
DoB: 1949-06-20
PoB: 89163 La Ferté-Loupière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Dumont Guerchy 89113 Valravillon FRANCE
7053087 419050406 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Jean-Jacques Lucien Jean-Claude
DoB: 1949-08-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du général dumont 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053088 419050406 @Company
@Persons
@UBO
@INPI
CHINCHOLLE Jean-Jacques Lucien Jean-Claude
DoB: 1949-08-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du général dumont 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7690504 793635889 @Company
@Persons
@UBO
@INPI
THURIOT Jean-François
DoB: 1949-12-08
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 bis rue André Dumont 80350 Mers-les-Bains FRANCE
7703088 305362949 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude Charles
DoB: 1949-04-11
PoB: DIEPPE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
TORCY LE GRAND 76590 LONGUEVILLE SUR SCIE FRANCE
7764849 317120830 @Company
@Persons
@UBO
@INPI
DUMONT FOULON Odile
DoB: 1949-01-18
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Châtaignier 41170 Saint-Marc-du-Cor FRANCE
8457673 528609639 @Company
@Persons
@UBO
@INPI
DUMONT RICHIR Claudie
DoB: 1949-06-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Nadalie 87260 Saint-Genest-sur-Roselle France
9091984 432944494 @Company
@Persons
@UBO
@INPI
DUMONT RICHIR Claudie
DoB: 1949-06-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291L avenue de Dunkerque "Les Erables" 59160 Lomme France
9133724 432944635 @Company
@Persons
@UBO
@INPI
DUMONT RICHIR Claudie
DoB: 1949-06-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291L avenue de Dunkerque "Les Erables" 59160 Lomme France
9352433 399479559 @Company
@Persons
@UBO
@INPI
GUILLEMET Dominique Paul Clair Francois
DoB: 1949-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS VILLA SANTOS DUMONT 75015 PARIS 15 FRANCE
10408955 393116454 @Company
@Persons
@UBO
@INPI
MORERE Christian Paul Yves Germain
DoB: 1949-08-26
PoB: 09029 Aulus-les-Bains (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Dumont d'Urville 11000 Carcassonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535747 825005069 @Company
@Persons
@UBO
@INPI
PIERREL DUMONT Claudine Georgette
DoB: 1949-06-09
PoB: 88530 Xertigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de la Folie Méricourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10565155 397611104 @Company
@Persons
@UBO
@INPI
RICHIR NEE DUMONT Claudie Simone
DoB: 1949-06-04
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue FLORENT EVRARD 62220 Carvin FRANCE
10823752 392007720 @Company
@Persons
@UBO
@INPI
DANTART LEGENNE Léonie Blanche Marie-Hélène
DoB: 1949-12-06
PoB: 62009 Adinfer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Émile Dumont 80131 Harbonnières France
10837063 332975978 @Company
@Persons
@UBO
@INPI
LAFARGE DUMONT Anne Fernande Marie
DoB: 1949-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Saints Pères 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551539 353693641 @Company
@Persons
@UBO
@INPI
DUMONT LAUREAU Marie Chantal Claude
DoB: 1949-11-25
PoB: PARAY LE MONIAL (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA COTE D'OR 21000 DIJON FRANCE
12242026 513453738 @Company
@Persons
@UBO
@INPI
MILUTINOVIC Ivan
DoB: 1949-06-17
PoB: ZRENJANIN YOUGOSLAVIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE
12514291 430194266 @Company
@Persons
@UBO
@INPI
LAFARGE DUMONT Anne Fernande Marie
DoB: 1949-04-02
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.