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 1955-02-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535435 829307438 @Company
@Persons
@UBO
@INPI
LE QUERE-DUMONT Michel
DoB: 1955-06-20
PoB: 71325 La Motte Saint-Jean FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue CIRCULAIRE 95160 Montmorency FRANCE
2118997 453477044 @Company
@Persons
@UBO
@INPI
RUELLO KERMELIN BONNOT Anaik
DoB: 1955-02-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Dumont d'Urville 69004 Lyon France
2583376 483185831 @Company
@Persons
@UBO
@INPI
DUSABE DUMONT Annuciata
DoB: 1955-02-02
PoB: Butare Rwanda
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tourvieille 26780 Malataverne France
2809501 751147968 @Company
@Persons
@UBO
@INPI
MARQUE DUMONT Chantal, Gastonne, Marcelle
DoB: 1955-09-04
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Gloriette 11110 Vinassan FRANCE
3239803 432698926 @Company
@Persons
@UBO
@INPI
DUMONT BESSON Michelle
DoB: 1955-03-14
PoB: 69209 Saint-Igny-de-Vers (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Bourg 69790 Saint-Igny-de-Vers 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
4552325 817785926 @Company
@Persons
@UBO
@INPI
CORBEL DUMONT Catherine
DoB: 1955-02-01
PoB: 22214 Plouézec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22740 Pleudaniel FRANCE
7030309 327766523 @Company
@Persons
@UBO
@INPI
BOISJOT Isabelle
DoB: 1955-06-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Santos-Dumont 37000 Tours FRANCE
7030310 327766523 @Company
@Persons
@UBO
@INPI
BOISJOT Isabelle
DoB: 1955-06-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Santos-Dumont 37000 Tours FRANCE
7415861 380001958 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Xavier
DoB: 1955-02-21
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE VAN DER BURG 34400 LUNEL VIEL FRANCE
7733283 488821117 @Company
@Persons
@UBO
@INPI
DUMONT Catherine Fernande Therese
DoB: 1955-02-22
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA CLOCHE ROUGE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7733284 488821117 @Company
@Persons
@UBO
@INPI
DUMONT Catherine Fernande Therese
DoB: 1955-02-22
PoB: 45270 ST BENOIT SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CLOCHE ROUGE 41100 VENDOME FRANCE yes
@Cadastre
@Geotag
7800028 821983335 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RODRIGUES Joao
DoB: 1955-02-21
PoB: AREGA FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7800029 821983335 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RODRIGUES Joao
DoB: 1955-02-21
PoB: AREGA FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
7806032 808664551 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RODRIGUES RODRIGUES Joao
DoB: 1955-02-21
PoB: AREGA FIGUEIRO DOS VINHOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Avenue Santos Dumont 78330 Fontenay-le-Fleury FRANCE
9076036 456500198 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1955-01-11
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 rue du Marechal Foch 59350 Saint-André-lez-Lille France
9437041 390149367 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
9437042 390149367 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
9450600 390078731 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde Simone Pierrette
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
10424084 431446269 @Company
@Persons
@UBO
@INPI
DUMONT Régis, Léon, Lucien
DoB: 1955-03-23
PoB: 62889 Wierre-Effroy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Luzellerie 62720 Wierre-Effroy FRANCE
10424085 431446269 @Company
@Persons
@UBO
@INPI
RANDOUX DUMONT Monique, Isabelle, Marie, Thérèse
DoB: 1955-11-26
PoB: 62705 Rety FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Luzellerie 62720 Wierre-Effroy FRANCE
10469905 809422686 @Company
@Persons
@UBO
@INPI
DUMONT VERNALDE Marie-Jacqueline, Claire, Albertine
DoB: 1955-02-05
PoB: 62699 Recques-sur-Hem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
969 rue de la Grasse Payelle 62370 Zutkerque 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
11329649 488678962 @Company
@Persons
@UBO
@INPI
BESSON GIROUX Laurence
DoB: 1955-03-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CHARLES DUMONT 39300 France
11426791 818192379 @Company
@Persons
@UBO
@INPI
DUMONT Christian
DoB: 1955-11-09
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Faverolles 27220 Lignerolles FRANCE
11426792 818192379 @Company
@Persons
@UBO
@INPI
DUMONT Christian
DoB: 1955-11-09
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 Rue de Faverolles 27220 Lignerolles FRANCE
11508336 349013938 @Company
@Persons
@UBO
@INPI
DUMONT Guy-Marie
DoB: 1955-06-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Plante 21360 La Bussière sur ouche FRANCE
12264633 791665821 @Company
@Persons
@UBO
@INPI
ARSAN Roland
DoB: 1955-01-16
PoB: HADATH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Allée Santos Dumont 92150 Suresnes FRANCE
13080215 408631745 @Company
@Persons
@UBO
@INPI
DUMONT ALAIN
DoB: 1955-02-11
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Roux 19200 Mestes FRANCE
13543042 400625646 @Company
@Persons
@UBO
@INPI
DUMONT Denis Albert Gérard
DoB: 1955-05-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 19500 Noailhac FRANCE
13573508 390078731 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde Simone Pierrette
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan 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.