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 1951-04-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868139 341992204 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Jacques
DoB: 1951-04-09
PoB: 80410 Ham (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De Nesle 80190 Mesnil-Saint-Nicaise France
2596397 808842728 @Company
@Persons
@UBO
@INPI
DUMONT ALLIBERT Anne Marie Eliane
DoB: 1951-02-24
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Roussillon 7360 Saint-Fortunat-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314382 347522047 @Company
@Persons
@UBO
@INPI
RATINIER DUMONT Yvette Béatrice
DoB: 1951-01-09
PoB: 03299 VARENNES SUR TECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Eglantines 3000 Bressolles FRANCE
3314383 347522047 @Company
@Persons
@UBO
@INPI
RATINIER DUMONT Yvette Béatrice
DoB: 1951-01-09
PoB: 03299 VARENNES SUR TECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Eglantines 3000 Bressolles FRANCE
4030334 508408713 @Company
@Persons
@UBO
@INPI
DUMONT Daniel
DoB: 1951-09-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tahiti rue Tuterai Tane Pirae Papeete 0 POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
4832879 397582966 @Company
@Persons
@UBO
@INPI
THIERRY Pierre Francois
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4833505 397582883 @Company
@Persons
@UBO
@INPI
THIERRY Pierre Francois
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4930319 314136334 @Company
@Persons
@UBO
@INPI
THIERRY Pierre
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4959025 532941382 @Company
@Persons
@UBO
@INPI
THIERRY Pierre François
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4959026 532941382 @Company
@Persons
@UBO
@INPI
THIERRY Pierre François
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4981799 331023358 @Company
@Persons
@UBO
@INPI
THIERRY Pierre
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5/7 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4991801 316188457 @Company
@Persons
@UBO
@INPI
THIERRY Pierre Francois
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France
4991806 316188457 @Company
@Persons
@UBO
@INPI
THIERRY Pierre Francois
DoB: 1951-09-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France
5067684 316389212 @Company
@Persons
@UBO
@INPI
THIERRY Pierre
DoB: 1951-09-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dumont 69004 Lyon France
5180685 483677142 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1951-09-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DEREGNAUCOURT 59310 AUCHY LEZ ORCHIES FRANCE
5180686 483677142 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1951-09-15
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 RUE DEREGNAUCOURT 59310 AUCHY LEZ ORCHIES 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
8557119 423157742 @Company
@Persons
@UBO
@INPI
DUMONT Pascal, Léon, Guy
DoB: 1951-05-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Lavoir 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8557120 423157742 @Company
@Persons
@UBO
@INPI
DUMONT Pascal, Léon, Guy
DoB: 1951-05-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Lavoir 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
8573672 524997335 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1951-05-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
8573673 524997335 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1951-05-13
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salvador Allende 71880 Châtenoy-le-Royal FRANCE yes
@Cadastre
@Geotag
8576411 414008151 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Léon Guy
DoB: 1951-05-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALVADOR ALLENDE CHATENOY LE ROYAL 71880 CHATENOY LE ROYAL FRANCE
9636489 443521422 @Company
@Persons
@UBO
@INPI
DAVID LESCURE Claudette
DoB: 1951-07-12
PoB: 24522 Sarrazac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Santos-Dumont 87000 Limoges FRANCE
10817266 341992204 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Jacques
DoB: 1951-04-09
PoB: Ham (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De Nesle 80190 Mesnil-Saint-Nicaise France
10987625 527874077 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Edmond Jean-Marie
DoB: 1951-06-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route 62147 Graincourt-les-Havrincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987626 527874077 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Edmond Jean-Marie
DoB: 1951-06-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route 62147 Graincourt-les-Havrincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557354 391149598 @Company
@Persons
@UBO
@INPI
DUMONT POLLET Annick, Martine,
DoB: 1951-01-12
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE 102 LA CHAUME 21520 MONTIGNY SUR AUBE FRANCE
11997285 419749270 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1951-09-17
PoB: 74105 Douvaine (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
868 Route De Messery 74140 Nernier France
12215157 507382737 @Company
@Persons
@UBO
@INPI
SANGARALINGAM Alain
DoB: 1951-04-09
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Santos Dumont 92290 Châtenay-Malabry FRANCE
12623896 477650600 @Company
@Persons
@UBO
@INPI
TRANCART DUMONT Réjane Ida Berthe
DoB: 1951-07-05
PoB: 80308 Feuquières-en-Vimeu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Arago 80210 Feuquières-en-Vimeu FRANCE yes
@Cadastre
@Geotag
13063618 494516628 @Company
@Persons
@UBO
@INPI
DUMONT Gabriel
DoB: 1951-12-23
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DU PUY 19410 Vigeois FRANCE

 

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.