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 1953-04-09 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2439275 488714718 @Company
@Persons
@UBO
@INPI
DUMONT BERTRAND
DoB: 1953-03-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13/15 rue Pastourelle 75003 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
4445057 450269626 @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
12 Rue Alfred Dumont 59140 Dunkerque France
4445058 450269626 @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
12 Rue Alfred Dumont 59140 Dunkerque France
5183399 539877555 @Company
@Persons
@UBO
@INPI
ROBBENS Michèle
DoB: 1953-09-02
PoB: 59360 Loos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Hubert Dumont 59172 Mastaing FRANCE
5183400 539877555 @Company
@Persons
@UBO
@INPI
ROBBENS Michèle
DoB: 1953-09-02
PoB: 59360 Loos FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Hubert Dumont 59172 Mastaing FRANCE
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
6209500 482818176 @Company
@Persons
@UBO
@INPI
GIOUX PRESLES Nadine Annick Lucie
DoB: 1953-07-17
PoB: 91099 Boutigny-sur-Essonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 Boulevard Dumont d'Urville 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
6418352 497486753 @Company
@Persons
@UBO
@INPI
DUMONT FARBOS Josiane, Jacqueline
DoB: 1953-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue SAINT GEORGES 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6418353 497486753 @Company
@Persons
@UBO
@INPI
DUMONT FARBOS Josiane, Jacqueline
DoB: 1953-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue SAINT GEORGES 33260 La Teste-de-Buch 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
7652298 801498700 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte
DoB: 1953-11-16
PoB: 61054 Le Bosc Renoult FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Blanchard Le Sap 61470 Sap-en-Auge FRANCE
7689988 352197719 @Company
@Persons
@UBO
@INPI
MAISON DUMONT Micheline, Olga
DoB: 1953-09-15
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Jonquilles - les Vertus 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
7708086 350965547 @Company
@Persons
@UBO
@INPI
MAISON DUMONT Micheline, Olga
DoB: 1953-09-15
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Jonquilles 76550 Saint-Aubin-sur-Scie FRANCE
7815564 382687333 @Company
@Persons
@UBO
@INPI
DUMONT STEPHANE
DoB: 1953-09-16
PoB: CHATOU 78
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue DES BOUVREUILS 78720 Cernay-la-Ville FRANCE
7815565 382687333 @Company
@Persons
@UBO
@INPI
DUMONT STEPHANE
DoB: 1953-09-16
PoB: CHATOU 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DES BOUVREUILS 78720 Cernay-la-Ville FRANCE
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
9096328 491926598 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9099070 491926739 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9139042 347458549 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9141721 432708535 @Company
@Persons
@UBO
@INPI
DUMONT SIMOENS Servane
DoB: 1953-09-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Foch 59700 Marcq-en-Baroeul France
9369370 537564924 @Company
@Persons
@UBO
@INPI
DUMONT GILET Martine, Marie, Henriette, Joséphine
DoB: 1953-04-09
PoB: 49061 Challain-la-Potherie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Frères le Gac 29380 Bannalec FRANCE
9369371 537564924 @Company
@Persons
@UBO
@INPI
DUMONT GILET Martine, Marie, Henriette, Joséphine
DoB: 1953-04-09
PoB: 49061 Challain-la-Potherie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Frères le Gac 29380 Bannalec FRANCE
9574897 525053609 @Company
@Persons
@UBO
@INPI
DUMONT Gilbert Emile André
DoB: 1953-05-09
PoB: 80018 Allenay (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 rue de l'Orme 60130 Wavignies France
9574898 525053609 @Company
@Persons
@UBO
@INPI
DUMONT Gilbert Emile André
DoB: 1953-05-09
PoB: 80018 Allenay (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
199 rue de l'Orme 60130 Wavignies France
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
12216220 279200232 @Company
@Persons
@UBO
@INPI
DUMONT BOSCHAT Catherine
DoB: 1953-09-22
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Rue des Glaises 92160 Antony FRANCE yes
@Cadastre
@Geotag
12355558 500703343 @Company
@Persons
@UBO
@INPI
VICENTE TAVERNIER Claudine
DoB: 1953-09-15
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dumont d Urville 92250 La Garenne-Colombes FRANCE
12524244 811407808 @Company
@Persons
@UBO
@INPI
ANDREASSI Elio, Honoré, Felice
DoB: 1953-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Dumont 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524245 811407808 @Company
@Persons
@UBO
@INPI
ANDREASSI Elio, Honoré, Felice
DoB: 1953-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Dumont 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12609791 538693342 @Company
@Persons
@UBO
@INPI
ANDREASSI Elio, Honoré
DoB: 1953-09-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Dumont 76300 Sotteville-les-Rouen FRANCE
15832873 435031182 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Alain Luc
DoB: 1953-11-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Teysses et Vernes 38122 Monsteroux-Milieu 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.