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 1950-04-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797537 447628306 @Company
@Persons
@UBO
@INPI
CARMONA-OLIVER DUMONT Maria
DoB: 1950-04-30
PoB: Lorca Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS Saint GENS 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179302 342351947 @Company
@Persons
@UBO
@INPI
DUMONT FREDERIC MAURICE JACQUES
DoB: 1950-08-31
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LECERF 94210 LA VARENNE SAINT HILAIRE 0 FRANCE
1355294 305836629 @Company
@Persons
@UBO
@INPI
DUMONT Régis
DoB: 1950-02-26
PoB: 17173 La Genetouze
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Feuillet 17360 La Genétouze FRANCE
1381583 781195334 @Company
@Persons
@UBO
@INPI
DUMONT Régis
DoB: 1950-02-26
PoB: 17173 La Genetouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Feuillet 17360 La Genetouze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551364 401990908 @Company
@Persons
@UBO
@INPI
DUMONT DANIEL
DoB: 1950-11-04
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Rue DES CASTORS 95340 Ronquerolles FRANCE
1572732 428722052 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Loup
DoB: 1950-11-30
PoB: 22325 Saint-Quay-Portrieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE LA PAIX 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
1616722 441614005 @Company
@Persons
@UBO
@INPI
PAIN JAFFREZOU Annick Henriette Cécile
DoB: 1950-03-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marius Dumont 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1831344 441716891 @Company
@Persons
@UBO
@INPI
MASTCHENKO Alain Michel
DoB: 1950-07-29
PoB: BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Santos Dumont 92150 Suresnes France
3721648 479432924 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1950-03-23
PoB: Teboursouk TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 rue du Faubourg Saint-Antoine 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
4103604 444650162 @Company
@Persons
@UBO
@INPI
LATTE DUMONT Chantal Yvonne
DoB: 1950-04-01
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue de Villeneuve 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195956 344398250 @Company
@Persons
@UBO
@INPI
DUMONT Georges Christian
DoB: 1950-11-26
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Farnault 91490 Milly-la-Forêt FRANCE
4537094 409752383 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Jacques
DoB: 1950-09-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Armel Beaufils 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4620953 494190093 @Company
@Persons
@UBO
@INPI
GAUDEFROY DUMONT Monique
DoB: 1950-12-09
PoB: SENANTES (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE DU 8 MAI 1945 BAT C12 N° 734 60000 BEAUVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174806 415016625 @Company
@Persons
@UBO
@INPI
BALDACH Bernard
DoB: 1950-04-06
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue René Dumont 59226 Lecelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266186 400336509 @Company
@Persons
@UBO
@INPI
DUMONT BERNARD
DoB: 1950-12-19
PoB: 80 BOUCHON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ROSA BONHEUR 77810 Thomery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7099365 394674683 @Company
@Persons
@UBO
@INPI
DUMONT JULES Chantal, Odette, Louise
DoB: 1950-12-02
PoB: LOULAY 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 QUAI LECLERC 17230 MARANS FRANCE
8646206 387461072 @Company
@Persons
@UBO
@INPI
GREAU DUMONT Marinette
DoB: 1950-05-05
PoB: LA GREVE SUR LE MIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Grande Rue 79460 Magné FRANCE yes
@Cadastre
@Geotag
8647641 482704509 @Company
@Persons
@UBO
@INPI
GREAU DUMONT Marinette
DoB: 1950-05-05
PoB: LA GREVE SUR LE MIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Grande Rue 79460 Magné FRANCE
9631719 342862315 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1950-10-21
PoB: 87104 NEDDE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
VERVIALLE 87120 NEDDE FRANCE
10052430 420053225 @Company
@Persons
@UBO
@INPI
EON Jean-Claude
DoB: 1950-01-14
PoB: 56122 LOYAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DUMONT D'URVILLE 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
11180586 498723147 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France
11180922 351201405 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11194998 441943040 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194999 441943040 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230873 504837444 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
11230874 504837444 @Company
@Persons
@UBO
@INPI
GRELIER CAVARO Thérèse Françoise
DoB: 1950-12-24
PoB: SUCE SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Dumont d'Urville Saint Marc S Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12008167 382046126 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1950-04-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Croix 74950 Scionzier France
12712178 348390899 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Michel Charles
DoB: 1950-11-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 rue Dumont d'Urville 50400 Granville FRANCE
12712179 348390899 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Michel Charles
DoB: 1950-11-19
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 rue Dumont d'Urville 50400 Granville FRANCE
13686120 440457232 @Company
@Persons
@UBO
@INPI
DUMONT PAPAZIAN Gabrièle
DoB: 1950-02-23
PoB: Wildbad (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Mas de Jacris chemin de Jacris 34420 Cers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686121 440457232 @Company
@Persons
@UBO
@INPI
DUMONT PAPAZIAN Gabrièle
DoB: 1950-02-23
PoB: Wildbad (Allemagne) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Mas de Jacris chemin de Jacris 34420 Cers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14341104 807530555 @Company
@Persons
@UBO
@INPI
DUMONT Yves Jean Marie Paul
DoB: 1950-04-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lalo 75116 Paris 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.