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 1955-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428312 404495889 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1955-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue GILBERT MEDERIC 94170 Le Perreux-sur-Marne FRANCE
428313 404495889 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1955-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue GILBERT MEDERIC 94170 Le Perreux-sur-Marne FRANCE
647738 440614964 @Company
@Persons
@UBO
@INPI
CORRE CORRE-DUMONT Françoise Elisabeth Anne-Marie
DoB: 1955-12-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Riboulet 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647739 440614964 @Company
@Persons
@UBO
@INPI
CORRE CORRE-DUMONT Françoise Elisabeth Anne-Marie
DoB: 1955-12-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Riboulet 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1762301 702006230 @Company
@Persons
@UBO
@INPI
DUMONT SAINT PRIEST Hubert
DoB: 1955-01-24
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 avenue du Maréchal Joffre 93160 Noisy le Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3310930 349255828 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1955-05-01
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coat-Avy 29310 Locunolé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322435 347607020 @Company
@Persons
@UBO
@INPI
CORRE CORRE-DUMONT Françoise Elisabeth Anne-Marie
DoB: 1955-12-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue François Riboulet 3250 Ferrières-sur-Sichon FRANCE
3322436 347607020 @Company
@Persons
@UBO
@INPI
CORRE CORRE-DUMONT Françoise Elisabeth Anne-Marie
DoB: 1955-12-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue François Riboulet 3250 Ferrières-sur-Sichon FRANCE
4778705 443932025 @Company
@Persons
@UBO
@INPI
DUMONT Dominique Jean François
DoB: 1955-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Gilbert Méderic 94170 Le Perreux-sur-Marne FRANCE
4778706 443932025 @Company
@Persons
@UBO
@INPI
DUMONT Dominique Jean François
DoB: 1955-03-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Gilbert Méderic 94170 Le Perreux-sur-Marne FRANCE
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
13066527 399559475 @Company
@Persons
@UBO
@INPI
DUMONT DENIS ALBERT GERARD
DoB: 1955-05-05
PoB: CALAIS (62)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE BOURG 19500 Noailhac FRANCE
13066528 399559475 @Company
@Persons
@UBO
@INPI
DUMONT DENIS ALBERT GERARD
DoB: 1955-05-05
PoB: CALAIS (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOURG 19500 Noailhac 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.