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 1951-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3816436 350797932 @Company
@Persons
@UBO
@INPI
DUMONT SILVY Raymonde
DoB: 1951-01-13
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De la Côte Vermeille 66000 Perpignan France
4423173 539314302 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Gérard Guy
DoB: 1984-03-13
PoB: 59355 Lomme (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1951 Route DE STRAZEELE - LA CROIX ROUGE 59190 Caëstre France
4423174 539314302 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Gérard Guy
DoB: 1984-03-13
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1951 Route DE STRAZEELE - LA CROIX ROUGE 59190 Caëstre France
8543821 445220742 @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
4 chemin du Lavoir 71640 Dracy-le-Fort FRANCE
8543822 445220742 @Company
@Persons
@UBO
@INPI
DUMONT Pascal, Léon, Guy
DoB: 1951-05-13
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin du Lavoir 71640 Dracy-le-Fort 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
8559981 410837751 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Léon Guy
DoB: 1951-05-13
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SALVADOR ALLENDE 71880 CHATENOY LE ROYAL FRANCE
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
9381873 339283103 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1951-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEREM BIHAN PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9381874 339283103 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1951-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KEREM BIHAN PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9657140 789267531 @Company
@Persons
@UBO
@INPI
DUMONT Régis, Jean, Pierre
DoB: 1951-03-21
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Quai Militaire 87000 Limoges FRANCE
10430387 413891821 @Company
@Persons
@UBO
@INPI
DELBAERE DUMONT Edith, Thérèse, Georgette
DoB: 1951-07-31
PoB: 59189 Eecke FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Soupirants 62100 Calais FRANCE yes
@Cadastre
@Geotag
10480480 353979503 @Company
@Persons
@UBO
@INPI
DELBAERE DUMONT Edith
DoB: 1951-07-31
PoB: EECKE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 BD. Jacquard 62100 Calais FRANCE
11255926 382090983 @Company
@Persons
@UBO
@INPI
MAINGRE DUMONT Elyane Suzanne Blanche
DoB: 1951-02-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 2880 Crouy France
11747398 322959305 @Company
@Persons
@UBO
@INPI
MR DUMONT BRUNO JULES ALBERT
DoB: 1951-02-16
PoB: CANDAS (SOMME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 RUE SAINT PIERRE 13005 MARSEILLE (5E) FRANCE
11822410 792347783 @Company
@Persons
@UBO
@INPI
ARNOUX Martine
DoB: 1951-04-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12003877 429915853 @Company
@Persons
@UBO
@INPI
DUMONT MORIN Marie Françoise
DoB: 1951-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Président Favre 74000 Annecy France
12281711 808982136 @Company
@Persons
@UBO
@INPI
PIGEYRE DUMONT Mireille Blanche Francoise
DoB: 1951-02-13
PoB: 48027 Le Bleymard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place DE L'IRIS 92400 Courbevoie FRANCE
15802071 524745825 @Company
@Persons
@UBO
@INPI
LANGLAIS Jean-Michel Pierre Louis
DoB: 1951-06-07
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dumont d'Urville 44420 La Turballe 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.