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 1953-12-04 found 25 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
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
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
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
5030873 393388715 @Company
@Persons
@UBO
@INPI
VOLPE Marc
DoB: 1953-06-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5484422 394400113 @Company
@Persons
@UBO
@INPI
DUMONT Martine Madeleine
DoB: 1953-10-13
PoB: Viroflay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Soleil Levant Appt 14 17000 La Rochelle France yes
@Cadastre
@Geotag
5484423 394400113 @Company
@Persons
@UBO
@INPI
DUMONT Martine Madeleine
DoB: 1953-10-13
PoB: Viroflay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Soleil Levant Appt 14 17000 La Rochelle France yes
@Cadastre
@Geotag
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
6914378 388843690 @Company
@Persons
@UBO
@INPI
DUMONT Philippe Guy
DoB: 1953-02-21
PoB: 59249 59 FOURMIES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Chigny 51100 REIMS 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
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
8204137 351479555 @Company
@Persons
@UBO
@INPI
COLOMBIER Jean-Alain Christian
DoB: 1953-12-10
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Santos-Dumont 31130 Balma France
8330598 451629638 @Company
@Persons
@UBO
@INPI
BONNET LAMBRE Brigitte
DoB: 1953-10-31
PoB: 34217 Prades-le-Lez (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
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
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
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
13033663 392270476 @Company
@Persons
@UBO
@INPI
DUMONT Alain Jean Pierre
DoB: 1953-03-17
PoB: COULOGNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. NICOL 31000 TOULOUSE FRANCE
13066922 538426107 @Company
@Persons
@UBO
@INPI
LEJEUNE DUMONT Catherine
DoB: 1953-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ECOLES 19500 Noailhac FRANCE yes
@Cadastre
@Geotag
13066923 538426107 @Company
@Persons
@UBO
@INPI
LEJEUNE DUMONT Catherine
DoB: 1953-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 19500 Noailhac 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
13427249 491625281 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul
DoB: 1953-12-04
PoB: Djedeida TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 avenue Pierre de Coubertin 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427250 491625281 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul
DoB: 1953-12-04
PoB: Djedeida TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
411 avenue Pierre de Coubertin 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.