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 1956-12-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129369 788638922 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Yves, René
DoB: 1956-08-12
PoB: 14610 ST MANVIEU NORREY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Saint-Georges 50320 Beauchamps FRANCE
129370 788638922 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Yves, René
DoB: 1956-08-12
PoB: 14610 ST MANVIEU NORREY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Georges 50320 Beauchamps FRANCE
937320 448798017 @Company
@Persons
@UBO
@INPI
DUMONT François
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
1038136 788638922 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Yves, René
DoB: 1956-08-12
PoB: 14610 ST MANVIEU NORREY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Saint-Georges 50320 Beauchamps FRANCE
1038137 788638922 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Yves, René
DoB: 1956-08-12
PoB: 14610 ST MANVIEU NORREY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Georges 50320 Beauchamps FRANCE
1216124 477703961 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1956-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue CLAUDE LEBRET 93460 Gournay-sur-Marne FRANCE
1216125 477703961 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1956-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue CLAUDE LEBRET 93460 Gournay-sur-Marne FRANCE
2650792 314925926 @Company
@Persons
@UBO
@INPI
BEYRIE Cesar
DoB: 1956-02-22
PoB: 68218 Morschwiller-le-Bas (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Santos-Dumont 7500 Guilherand-Granges France
3839286 791046204 @Company
@Persons
@UBO
@INPI
DUMONT LAVABRE Corinne Ghislaine
DoB: 1956-12-29
PoB: Salambo Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pierre Lefranc 66390 Baixas France yes
@Cadastre
@Geotag
3839287 791046204 @Company
@Persons
@UBO
@INPI
DUMONT LAVABRE Corinne Ghislaine
DoB: 1956-12-29
PoB: Salambo Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierre Lefranc 66390 Baixas France yes
@Cadastre
@Geotag
3944181 444009864 @Company
@Persons
@UBO
@INPI
DUMONT Patrick, Jacques
DoB: 1956-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Claude Lebret 93460 Gournay-sur-Marne FRANCE
3999181 316644079 @Company
@Persons
@UBO
@INPI
DUMONT Françoise
DoB: 1956-12-15
PoB: PARIS 9EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
09 rue Jean Bart 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4839492 448798017 @Company
@Persons
@UBO
@INPI
DUMONT François
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
4839493 448798017 @Company
@Persons
@UBO
@INPI
DUMONT François
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
4839698 958513509 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
4839699 958513509 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
4839706 958513509 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1956-02-03
PoB: 59043 Bailleul (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Martin Basse 69300 Caluire-et-Cuire France
8032592 338484181 @Company
@Persons
@UBO
@INPI
DUMONT Michel Joseph Albert Yves
DoB: 1956-02-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue Honoré de Balzac 37700 Saint-Pierre-des-Corps France
13573505 390078731 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1956-06-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin de la Martinière 38270 Primarette France yes
@Cadastre
@Geotag
14149262 477544886 @Company
@Persons
@UBO
@INPI
Dumont Montin Patricia
DoB: 04/11/1956
PoB: Arras FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
allée des Cystes Villa Ia Ora Na Antheor AGAY 83530 Saint-Raphaël France
14169767 888973203 @Company
@Persons
@UBO
@INPI
Dumont Montin Patricia
DoB: 04/11/1956
PoB: Arras FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Villa la Ora Na Anthéor allée des Cystes AGAY 83530 Saint-Raphaël 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.