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 1953-04-01 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340031 328618848 @Company
@Persons
@UBO
@INPI
DUMONT MARZAT Arlette
DoB: 1953-06-05
PoB: 16132 Etagnac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Gacon 16110 Yvrac-et-Malleyrand FRANCE
1505483 421621996 @Company
@Persons
@UBO
@INPI
ALLIOT DUMONT Francoise
DoB: 1953-06-11
PoB: 02173 CHAUNY (AISNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CREUSOT 25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
1505484 421621996 @Company
@Persons
@UBO
@INPI
ALLIOT DUMONT Francoise
DoB: 1953-06-11
PoB: 02173 CHAUNY (AISNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CREUSOT 25510 PIERREFONTAINE-LES-VARANS FRANCE yes
@Cadastre
@Geotag
2325289 477615447 @Company
@Persons
@UBO
@INPI
SNYERS PICOT KARINE
DoB: 1953-01-06
PoB: GOMA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Santos-Dumont 75015 Paris France
3831531 350272365 @Company
@Persons
@UBO
@INPI
WAMAIN BASCAING Chantal
DoB: 1953-03-19
PoB: 09027 Augirein (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DUMONT 66140 Canet-en-Roussillon France
3831532 350272365 @Company
@Persons
@UBO
@INPI
WAMAIN BASCAING Chantal
DoB: 1953-03-19
PoB: 09027 Augirein (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Allée DUMONT 66140 Canet-en-Roussillon France
3874026 385247580 @Company
@Persons
@UBO
@INPI
WAMAIN BASCAING Chantal
DoB: 1953-03-19
PoB: 09027 Augirein (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DUMONT 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4443301 423127307 @Company
@Persons
@UBO
@INPI
LECHIEN Monique Yvonne Madeleine
DoB: 1953-09-28
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Alfred Dumont 59140 Dunkerque France yes
@Cadastre
@Geotag
4443302 423127307 @Company
@Persons
@UBO
@INPI
LECHIEN Monique Yvonne Madeleine
DoB: 1953-09-28
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Alfred Dumont 59140 Dunkerque France yes
@Cadastre
@Geotag
5234641 494842701 @Company
@Persons
@UBO
@INPI
DUMON François Philippe
DoB: 1953-01-25
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B RUE BERNARD DUMONT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234642 494842701 @Company
@Persons
@UBO
@INPI
DUMON François Philippe
DoB: 1953-01-25
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11B RUE BERNARD DUMONT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6000267 420488355 @Company
@Persons
@UBO
@INPI
AKSIL Ilyasse
DoB: 1953-02-01
PoB: BOUFARIK (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Santos Dumont Zac D2A BP 10010 44860 Saint Aignan de Grand Lieu France
7407547 488682634 @Company
@Persons
@UBO
@INPI
DUMONT ARCHO Loique
DoB: 1953-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 R DU RESERVOIR 34680 ST GEORGES D ORQUES FRANCE
7415276 510162555 @Company
@Persons
@UBO
@INPI
DUMONT POUJOL Evelyne Pierrette Henriette
DoB: 1953-07-28
PoB: 91315 Itteville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 chemin du Champ de la Mathe 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
7415277 510162555 @Company
@Persons
@UBO
@INPI
DUMONT POUJOL Evelyne Pierrette Henriette
DoB: 1953-07-28
PoB: 91315 Itteville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 chemin du Champ de la Mathe 34570 Vailhauquès FRANCE yes
@Cadastre
@Geotag
7566171 799542196 @Company
@Persons
@UBO
@INPI
CLEENEWERCK DE CRAYENCOUR DUMONT DE CHASSART Marie
DoB: 1953-12-30
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de jumerée 1495 SART DAMES AVELINES 0 BELGIQUE
7934511 484787858 @Company
@Persons
@UBO
@INPI
PIARD DUMONT Catherine
DoB: 1953-09-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PAUL DEMANGE 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7934512 484787858 @Company
@Persons
@UBO
@INPI
PIARD DUMONT Catherine
DoB: 1953-09-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL DEMANGE 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7955694 503441321 @Company
@Persons
@UBO
@INPI
DUMONT Philippe,Jacques,Léon
DoB: 1953-09-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Cavée 78250 Tessancourt-sur-Aubette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8609266 411679772 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1953-01-31
PoB: 58151 LA MACHINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue des Judets 58260 La Machine FRANCE
8618879 344381397 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1953-01-31
PoB: 58151 LA MACHINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES JUDETS 58260 LA MACHINE FRANCE
9205377 489637827 @Company
@Persons
@UBO
@INPI
DUMONT ALTOMARE Viviane
DoB: 1953-01-15
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue du 8 Mai 1945 62820 Libercourt France
9666975 420697500 @Company
@Persons
@UBO
@INPI
DUMONT Jacques
DoB: 1953-10-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY MERY 87110 LE VIGEN FRANCE yes
@Cadastre
@Geotag
9953768 429037377 @Company
@Persons
@UBO
@INPI
DUMONT DE LA FAILLE Marie-Josephe
DoB: 1953-03-17
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RTE DE ROUEN 49400 SAUMUR FRANCE
10261458 493700199 @Company
@Persons
@UBO
@INPI
DUMONT COURTY Jeannine
DoB: 1953-04-01
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Mûriers 73310 Serrières-en-Chautagne FRANCE
10261460 493700199 @Company
@Persons
@UBO
@INPI
DUMONT COURTY Jeannine
DoB: 1953-04-01
PoB: SAFI MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mûriers 73310 Serrières-en-Chautagne FRANCE
10308052 488064155 @Company
@Persons
@UBO
@INPI
DUMONT COURTY Jeannine
DoB: 1953-04-01
PoB: SAFI MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mûriers 73310 Serrières-en-Chautagne FRANCE
10438929 484196134 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1953-01-26
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 RUE Jacob 62610 Balinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438930 484196134 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1953-01-26
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
560 RUE Jacob 62610 Balinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440190 328649900 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1953-03-13
PoB: COULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE Latham 62231 Sangatte FRANCE
10762541 433606092 @Company
@Persons
@UBO
@INPI
PELLETIER Michel Joseph Jules Louis Marie
DoB: 1953-01-20
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Rue DUMONT D URVILLE 75011 Paris FRANCE
10996463 489300988 @Company
@Persons
@UBO
@INPI
DUMONT ALTOMARE Viviane
DoB: 1953-01-15
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DU 8 MAI 62820 LIBERCOURT FRANCE yes
@Cadastre
@Geotag
10996464 489300988 @Company
@Persons
@UBO
@INPI
DUMONT ALTOMARE Viviane
DoB: 1953-01-15
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 BIS RUE DU 8 MAI 62820 LIBERCOURT FRANCE yes
@Cadastre
@Geotag
11529008 499196426 @Company
@Persons
@UBO
@INPI
FERY DUMONT Marie-Helene Colette
DoB: 1953-09-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 21420 ECHEVRONNE FRANCE
11529009 499196426 @Company
@Persons
@UBO
@INPI
FERY DUMONT Marie-Helene Colette
DoB: 1953-09-05
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 21420 ECHEVRONNE FRANCE
11536442 384018370 @Company
@Persons
@UBO
@INPI
MARET Jacques Jean
DoB: 1953-08-21
PoB: SAULON LA CHAPELLE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 E RUE CHARLES DUMONT 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383571 340996479 @Company
@Persons
@UBO
@INPI
DI GANGI Aldo
DoB: 1953-01-19
PoB: ENNA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12590336 382518876 @Company
@Persons
@UBO
@INPI
DUMONT LE TOQUIN Chantal Marie Geneviève
DoB: 1953-01-09
PoB: DOUDEVILLE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT TOUFFRAINVILLE BOSVILLE 76450 CANY BARVILLE FRANCE
12615287 419980438 @Company
@Persons
@UBO
@INPI
DUMONT HERIOT Elisabeth, Isabelle
DoB: 1953-07-27
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CAPUCINES 76410 SAINT AUBIN LES ELBEUF 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.