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 1953-11-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211438 379323108 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul
DoB: 1953-12-04
PoB: DJEDIDA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Avenue Pierre de Coubertin 84310 Morières-lès-Avignon FRANCE
935059 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 yes
@Cadastre
@Geotag
1162812 347764565 @Company
@Persons
@UBO
@INPI
DUMONT MARTIAL GEORGES
DoB: 1953-07-30
PoB: 93 MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 GRANDE RUE 77 Messy 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
1566959 316779479 @Company
@Persons
@UBO
@INPI
DUMONT BRIGITTE
DoB: 1953-08-28
PoB: 95 TAVERNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue ECCE HOMO 95150 Taverny FRANCE
1634370 498673235 @Company
@Persons
@UBO
@INPI
DUMONT SEROR Jocelyne, Yvonne, Fernande
DoB: 1953-06-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Planchette 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3070851 491363495 @Company
@Persons
@UBO
@INPI
DUMONT DUMON Bernadette Rose Lucienne
DoB: 1953-11-06
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue 30800 Saint-Gilles France
3089370 434714424 @Company
@Persons
@UBO
@INPI
DES MANETTES
DoB: 491363495
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAS Saint GENS 30800 Saint-Gilles France
3145891 810931550 @Company
@Persons
@UBO
@INPI
DUMONT Bernadette Rose Lucienne
DoB: 1953-11-06
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue Villa la Contadine 30800 Saint-Gilles France
4087442 819554833 @Company
@Persons
@UBO
@INPI
VILASECA Jacques Jean Joseph
DoB: 1953-05-24
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée Santos Dumont 92150 Suresnes FRANCE
4840095 499165223 @Company
@Persons
@UBO
@INPI
ZARRAGOZA COMI Colette
DoB: 1953-06-17
PoB: Relizane Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Antoine Dumont 69008 Lyon France
5026162 751099284 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Alain Luc
DoB: 1953-11-04
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin des Chataigniers 38122 Monsteroux-Milieu France
5060529 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 yes
@Cadastre
@Geotag
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
7689986 352197719 @Company
@Persons
@UBO
@INPI
DUMONT Rémy Claude Didier
DoB: 1953-06-08
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Jonquilles - Les Vertus 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
7689987 352197719 @Company
@Persons
@UBO
@INPI
DUMONT Rémy Claude Didier
DoB: 1953-06-08
PoB: DIEPPE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Jonquilles - Les Vertus 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
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
7940673 483163655 @Company
@Persons
@UBO
@INPI
DUMONT FOURNIER Anne-Marie Adrienne
DoB: 1953-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Union Batiment C 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
7940674 483163655 @Company
@Persons
@UBO
@INPI
DUMONT FOURNIER Anne-Marie Adrienne
DoB: 1953-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Union Batiment C 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
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
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
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
12213423 383613726 @Company
@Persons
@UBO
@INPI
OTH ALFRED
DoB: 1953-11-02
PoB: MBOUDA - CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DUMONT D URVILLE 93600 AULNAY S/BOIS FRANCE
12283473 378944441 @Company
@Persons
@UBO
@INPI
OTH ALFRED
DoB: 1953-11-02
PoB: 99 MBOUDA (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DUMONT D URVILLE 93600 Aulnay-sous-Bois 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
12733109 393648225 @Company
@Persons
@UBO
@INPI
CAMBIER DUMONT Marie-Amélie Zenobie Véronique
DoB: 1953-10-03
PoB: 50197 Gavray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue René Cassin 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
13391257 379323108 @Company
@Persons
@UBO
@INPI
DUMONT Jean Paul
DoB: 1953-12-04
PoB: DJEDIDA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 AVENUE PIERRE DE COUBERTIN 84310 MORIERES LES AVIGNON 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.