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 1957-06-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837168 352121487 @Company
@Persons
@UBO
@INPI
DESSOUBZDANES-DUMONT DESSOUBZDANES Yves
DoB: 1957-09-06
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Eugène Le Roy 24460 Négrondes France
2146198 811973825 @Company
@Persons
@UBO
@INPI
Thibault Aïach Sylvie
DoB: 1957-07-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
2146199 811973825 @Company
@Persons
@UBO
@INPI
Thibault Aïach Sylvie
DoB: 1957-07-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Santos-Dumont 75015 Paris France yes
@Cadastre
@Geotag
6359766 419876305 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6359767 419876305 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la Victoire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517406 752545541 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1957-06-03
PoB: CONAKRY GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place de la VICTOIRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517407 752545541 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1957-06-03
PoB: CONAKRY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place de la VICTOIRE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7539948 387601024 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Michel
DoB: 1957-07-06
PoB: BOULOGNE SUR MER PAS DE CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYMEYAN ST PAUL EN FORET 83440 ST PAUL EN FORET FRANCE
7694984 812220168 @Company
@Persons
@UBO
@INPI
DUMONT FOURDINIER Agnès, Louisa, Emélie
DoB: 1957-06-14
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 chemin de Cottentray 76220 Avesnes-en-Bray FRANCE yes
@Cadastre
@Geotag
8572338 333484020 @Company
@Persons
@UBO
@INPI
DUMONT LEFEUVRE Françoise
DoB: 1957-07-15
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pâtures 60650 Saint-Paul FRANCE yes
@Cadastre
@Geotag
8572339 333484020 @Company
@Persons
@UBO
@INPI
DUMONT LEFEUVRE Françoise
DoB: 1957-07-15
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue des Pâtures 60650 Saint-Paul FRANCE yes
@Cadastre
@Geotag
9851605 501120950 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Michel
DoB: 1957-07-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1182 quartier Peymeyan 83440 Saint-Paul-en-Forêt FRANCE yes
@Cadastre
@Geotag
9851606 501120950 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Michel
DoB: 1957-07-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1182 quartier Peymeyan 83440 Saint-Paul-en-Forêt FRANCE yes
@Cadastre
@Geotag
9926435 343907192 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte
DoB: 1957-07-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE FREMUR 49000 ANGERS FRANCE
10567869 478762792 @Company
@Persons
@UBO
@INPI
DUMONT Jean Claude
DoB: 1957-06-07
PoB: CONAKRIE - GUINEE GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Victoire Bordeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764772 387525785 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES MICHEL DE CHABANNES Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11868311 433982758 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNE DU PEUX Gilles Jacques
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13008 Marseille FRANCE
12567633 389827114 @Company
@Persons
@UBO
@INPI
DUMONT AUBER Sabine Anita Claudette
DoB: 1957-06-21
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Cascade 27370 Saint-Cyr-la-Campagne FRANCE
15901508 325338788 @Company
@Persons
@UBO
@INPI
DUMONT Frédy Bernard Pascal
DoB: 1957-11-06
PoB: 80004 Acheux-en-Vimeu (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Jules Verne 80210 Chépy France yes
@Cadastre
@Geotag
15919313 348830779 @Company
@Persons
@UBO
@INPI
DUMONT Xavier Jean
DoB: 1957-10-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Alma 76600 Le Havre France
15919314 348830779 @Company
@Persons
@UBO
@INPI
DUMONT Xavier Jean
DoB: 1957-10-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Alma 76600 Le Havre 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.