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 1950-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3240968 800224586 @Company
@Persons
@UBO
@INPI
DUMONT CHATELET Marie-Claude
DoB: 1950-05-24
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marcellins 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3240969 800224586 @Company
@Persons
@UBO
@INPI
DUMONT CHATELET Marie-Claude
DoB: 1950-05-24
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marcellins 69910 Villié-Morgon France yes
@Cadastre
@Geotag
3649103 434803748 @Company
@Persons
@UBO
@INPI
BELLONI DUMONT Claudette Jackie
DoB: 1950-08-03
PoB: 13014 BERRE L ETANG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE EMILE ZOLA CLOS GALLEIGNE 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649760 391282563 @Company
@Persons
@UBO
@INPI
BELLONI DUMONT Claudette Jackie
DoB: 1950-08-03
PoB: 13014 BERRE L ETANG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE EMILE ZOLA CLOS DE GALLEIGNE 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
6204851 438100711 @Company
@Persons
@UBO
@INPI
DUMONT Georges
DoB: 1950-11-26
PoB: MONTEVIDEO URUGUAY URUGUAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue Farnault 91490 Milly-la-Forêt 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
10789494 571722941 @Company
@Persons
@UBO
@INPI
CARON DUMONT Martine Paule
DoB: 1950-08-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bernard Boromée Anse Madame 97233 Schœlcher 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

 

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.