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 1952-08-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933600 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France yes
@Cadastre
@Geotag
933601 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France yes
@Cadastre
@Geotag
1559236 316099308 @Company
@Persons
@UBO
@INPI
DUMONT Jerome
DoB: 1952-08-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue DE L ABBE ROUSSEAUX 78000 Versailles FRANCE
2128460 319947685 @Company
@Persons
@UBO
@INPI
SACHOUX TAZARTEZ MARYLINE
DoB: 1952-08-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Santos-Dumont 75015 Paris France
4854334 390049856 @Company
@Persons
@UBO
@INPI
DUMONT Marc
DoB: 1952-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Franklin Roosevelt 69130 Écully France
4861766 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Lilas 69290 Craponne France yes
@Cadastre
@Geotag
5119912 402668081 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France
5119913 402668081 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France
5732227 823899141 @Company
@Persons
@UBO
@INPI
DUMONT MOREL Chantal, Marcelle, Simone
DoB: 1952-08-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Doumer 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
6271519 304101140 @Company
@Persons
@UBO
@INPI
SACHOUX TAZARTEZ Claude Marylène Gisèle
DoB: 1952-08-20
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Santos Dumont 75015 Paris FRANCE
6271520 304101140 @Company
@Persons
@UBO
@INPI
SACHOUX TAZARTEZ Claude Marylène Gisèle
DoB: 1952-08-20
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Santos Dumont 75015 Paris FRANCE
13542828 443732961 @Company
@Persons
@UBO
@INPI
ESTRADE PERIES Martine
DoB: 1952-08-26
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1020 Allée René Dumont 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
13578217 402668081 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France
13578218 402668081 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France
15832457 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne France
15832458 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marc Jean Marie
DoB: 1952-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Lilas 69290 Craponne 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.