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 1958-03-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363881 487996274 @Company
@Persons
@UBO
@INPI
PROSOL EXPLOITATION SAS
DoB: 484912928
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
ZAC du Chapotin Rue des Frères Lumière 69970 Chaponnay FRANCE
1363882 487996274 @Company
@Persons
@UBO
@INPI
PROPART EURL
DoB: 438035438
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
205 rue des Frères Lumière ZAC du Chapotin 69970 Chaponnay FRANCE
1957128 532292612 @Company
@Persons
@UBO
@INPI
De Blanquet du Chayla Laetitia
DoB: 1958-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dumont d'Urville 75116 Paris France
1961429 562101923 @Company
@Persons
@UBO
@INPI
DUMONT ALLARD FREDERIQUE
DoB: 1958-01-02
PoB: LILLE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Poincare 59700 Marcq en Baroeul France
5155281 405155565 @Company
@Persons
@UBO
@INPI
LENOTTE DUMONT Marie-Agnès
DoB: 1958-10-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
5155282 405155565 @Company
@Persons
@UBO
@INPI
LENOTTE DUMONT Marie-Agnès
DoB: 1958-10-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
5902117 402343198 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Robert Emile
DoB: 1958-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de Bellevue 38360 Sassenage France yes
@Cadastre
@Geotag
5912940 317142420 @Company
@Persons
@UBO
@INPI
DUMONT Jean Paul Robert Emile
DoB: 1958-03-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée de Bellevue 38360 Sassenage France
5921168 414611715 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Paul Robert Emile
DoB: 1958-03-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de Bellevue 38360 Sassenage France
12437784 440197457 @Company
@Persons
@UBO
@INPI
GALLEY GAILLEDREAU Marie Christine
DoB: 1958-03-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée SANTOS-DUMONT 92150 Suresnes FRANCE
12903976 304672744 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville Mezieres 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.