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 1955-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2096122 319295234 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1955-10-29
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 boulevard Saint-Denis 92400 Courbevoie France
4289845 309469419 @Company
@Persons
@UBO
@INPI
THIRION Olivier
DoB: 1955-08-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Capitaine Dumont 2100 Saint-Quentin France yes
@Cadastre
@Geotag
7694221 389524265 @Company
@Persons
@UBO
@INPI
DUMONT BERNARD Marie Claude, Monique
DoB: 1955-01-08
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES JACINTHES SAINT VAAST D'EQUIQUEVILLE 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
9647921 333659829 @Company
@Persons
@UBO
@INPI
MAGNAVAL DUMONT Viviane
DoB: 1955-08-19
PoB: SOUDAINE-LAVINADIERE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY DE SOULIER SUSSAC 87130 CHATEAUNEUF LA FORET FRANCE
9647922 333659829 @Company
@Persons
@UBO
@INPI
MAGNAVAL DUMONT Viviane
DoB: 1955-08-19
PoB: SOUDAINE-LAVINADIERE (19)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUY DE SOULIER SUSSAC 87130 CHATEAUNEUF LA FORET FRANCE
10473838 498005628 @Company
@Persons
@UBO
@INPI
DESEIGNE DUMONT Véronique Michèle Marie
DoB: 1955-08-04
PoB: 62548 MARCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 AV. de Calais 62730 Marck FRANCE yes
@Cadastre
@Geotag
10473839 498005628 @Company
@Persons
@UBO
@INPI
DESEIGNE DUMONT Véronique Michèle Marie
DoB: 1955-08-04
PoB: 62548 MARCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
860 AV. de Calais 62730 Marck FRANCE yes
@Cadastre
@Geotag
10477267 276200037 @Company
@Persons
@UBO
@INPI
DESEIGNE DUMONT Véronique
DoB: 1955-08-04
PoB: 62548 MARCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
860 avenue de Marck 62730 Marck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855681 492356456 @Company
@Persons
@UBO
@INPI
DUMONT Paul Robert
DoB: 1955-08-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 chemin de la Croix 1960 Péronnas FRANCE
10907609 379835309 @Company
@Persons
@UBO
@INPI
DUMONT Paul, Robert
DoB: 1955-08-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 chemin de la Croix 1960 Péronnas FRANCE
10907610 379835309 @Company
@Persons
@UBO
@INPI
DUMONT Paul, Robert
DoB: 1955-08-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
415 chemin de la Croix 1960 Péronnas FRANCE
11201743 511005050 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1955-01-24
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue des Antilopes 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12428969 334257664 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Claude
DoB: 1955-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Jacinthes 92500 Rueil-Malmaison 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.