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 1959-01-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196639 452312515 @Company
@Persons
@UBO
@INPI
BRAVIN DUMONT BRIGITTE
DoB: 1959-01-12
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Baigneur 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2211559 814732616 @Company
@Persons
@UBO
@INPI
Bravin Dumont Brigitte
DoB: 1959-01-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Berthe 75018 Paris France yes
@Cadastre
@Geotag
2211560 814732616 @Company
@Persons
@UBO
@INPI
Bravin Dumont Brigitte
DoB: 1959-01-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Berthe 75018 Paris France yes
@Cadastre
@Geotag
3214603 443969407 @Company
@Persons
@UBO
@INPI
DUMONT François Maurice Paul Laurent
DoB: 1959-01-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue André Tessier 94120 Fontenay-sous-Bois FRANCE
5305361 441749058 @Company
@Persons
@UBO
@INPI
ILLAND Marie-Noëlle, Geneviève
DoB: 1959-01-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Dumont 14000 Caen FRANCE
9301511 538487919 @Company
@Persons
@UBO
@INPI
GRELLIER BLOT Maryse, Janine, Lucette
DoB: 1959-01-06
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439080 319417226 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1959-05-05
PoB: RECQUES SUR HEM-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62890 Recques-sur-Hem FRANCE
10440259 390439875 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: BOULOGNE/MER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Omer Pley 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
11917894 488082330 @Company
@Persons
@UBO
@INPI
DUMONT GAZZANO Claude
DoB: 1959-05-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU VAL DES BOIS VILLA 12 LES DEMEURES DU VAL 13009 Marseille FRANCE
15392046 494698806 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1959-09-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Raymond Poincaré 92380 Garches 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.