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 1951-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4878809 413980293 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1951-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Santos-Dumont 69008 Lyon France
4878810 413980293 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1951-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Santos-Dumont 69008 Lyon France
4939163 419371620 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1951-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Santos-Dumont 69008 Lyon France
4939170 419371620 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1951-10-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Santos-Dumont 69008 Lyon France
6827275 822392577 @Company
@Persons
@UBO
@INPI
FABIER Alain
DoB: 1951-08-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 17640 Vaux-sur-Mer FRANCE
6827276 822392577 @Company
@Persons
@UBO
@INPI
FABIER Alain
DoB: 1951-08-03
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 17640 Vaux-sur-Mer FRANCE
6827277 822392577 @Company
@Persons
@UBO
@INPI
MARCHIVE FABIER Marie-Thérése
DoB: 1951-03-05
PoB: 16393 Vars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 17640 Vaux-sur-Mer FRANCE
6827278 822392577 @Company
@Persons
@UBO
@INPI
MARCHIVE FABIER Marie-Thérése
DoB: 1951-03-05
PoB: 16393 Vars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 17640 Vaux-sur-Mer FRANCE
7749764 323178822 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1951-03-17
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SANTOS DUMONT 41000 BLOIS FRANCE
9045533 810100081 @Company
@Persons
@UBO
@INPI
DUMONT DOCQUIER Edith Marie Cornélie
DoB: 1951-06-29
PoB: 59305 Herzeele (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis avenue Péchon 59133 Phalempin France
10447616 321070724 @Company
@Persons
@UBO
@INPI
DUMONT Dominique Henri
DoB: 1951-01-25
PoB: 62293 Embry
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue des Anglais 62930 Wimereux FRANCE
11490759 440438026 @Company
@Persons
@UBO
@INPI
DUBROCA Thierry Paul Elie
DoB: 1951-11-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 B RUE CHARLES DUMONT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12704557 397914144 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1951-06-03
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
219 rue la Fayette 75010 Paris 10 FRANCE
12704558 397914144 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1951-06-03
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 rue la Fayette 75010 Paris 10 FRANCE
14848736 449317965 @Company
@Persons
@UBO
@INPI
DUMONT BONIFACE Yvonne
DoB: 1951-03-10
PoB: 57616 ST JULIEN LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DE GORZE VIONVILLE 57130 REZONVILLE-VIONVILLE FRANCE yes
@Cadastre
@Geotag
14919685 449317965 @Company
@Persons
@UBO
@INPI
DUMONT BONIFACE Yvonne
DoB: 1951-03-10
PoB: 57616 ST JULIEN LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DE GORZE VIONVILLE 57130 REZONVILLE-VIONVILLE FRANCE yes
@Cadastre
@Geotag
15110875 449317965 @Company
@Persons
@UBO
@INPI
DUMONT BONIFACE Yvonne
DoB: 1951-03-10
PoB: 57616 ST JULIEN LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ROUTE DE GORZE VIONVILLE 57130 REZONVILLE-VIONVILLE 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.