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 1954-11-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1788744 432149490 @Company
@Persons
@UBO
@INPI
DUMONT MICHEL
DoB: 1954-11-07
PoB: SEGOU MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Beranger 78600 Maisons Laffitte France
4024200 418112504 @Company
@Persons
@UBO
@INPI
DUMONT Marie Dominque
DoB: 1954-07-18
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue delbarre 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024201 418112504 @Company
@Persons
@UBO
@INPI
DUMONT Marie Dominque
DoB: 1954-07-18
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue delbarre 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083130 818658494 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1954-08-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Frères Lumière 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
6263065 821498912 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Florian
DoB: 1954-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Coeuilly 77340 Pontault-Combault FRANCE
7933669 417930880 @Company
@Persons
@UBO
@INPI
DUMONT Michel Alain Francois
DoB: 1954-11-07
PoB: SEGOU MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue MONTEBELLO 78600 Maisons-Laffitte FRANCE
8285479 423634518 @Company
@Persons
@UBO
@INPI
DUMONT Didier
DoB: 1954-11-09
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Rempart du Touronc 9100 Pamiers France
9450599 390078731 @Company
@Persons
@UBO
@INPI
DUMONT ALIN Christine Andrée Henriette
DoB: 1954-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement des Cognets 13630 Eyragues France yes
@Cadastre
@Geotag
11654792 392378618 @Company
@Persons
@UBO
@INPI
MELAIE DUMONT Martine
DoB: 1954-05-12
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A avenue Jules Ferry 42400 Saint-Chamond FRANCE
12094985 493132963 @Company
@Persons
@UBO
@INPI
DUMONT FAGOT Josiane
DoB: 1954-11-01
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FENDEILLE LES QUINQUIRIS 11400 CASTELNAUDARY FRANCE
12094986 493132963 @Company
@Persons
@UBO
@INPI
DUMONT FAGOT Josiane
DoB: 1954-11-01
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE FENDEILLE LES QUINQUIRIS 11400 CASTELNAUDARY FRANCE
12302634 505116160 @Company
@Persons
@UBO
@INPI
TILLETTE DE MAUTORT Jérôme
DoB: 1954-11-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12302635 505116160 @Company
@Persons
@UBO
@INPI
TILLETTE DE MAUTORT Jérôme
DoB: 1954-11-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12428467 414920504 @Company
@Persons
@UBO
@INPI
TILLETTE DE MAUTORT Jérôme
DoB: 1954-11-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Docteur Dumont 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573507 390078731 @Company
@Persons
@UBO
@INPI
DUMONT ALIN Christine Andrée Henriette
DoB: 1954-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement des Cognets Rue des Cognassiers 13630 Eyragues France 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.