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 1959-03-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371457 424411908 @Company
@Persons
@UBO
@INPI
DUMONT Pierre-Louis-Charles
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Maréchal Beurnonville 10200 Champignol-lez-Mondeville FRANCE
3949005 421435496 @Company
@Persons
@UBO
@INPI
DUMONT Jean Bernard
DoB: 1959-11-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES PETITES ECURIES 6700 ST LAURENT DU VAR FRANCE
6249810 404899213 @Company
@Persons
@UBO
@INPI
DUMONT Sylvie Maria
DoB: 1959-01-28
PoB: 87154 Saint-Junien
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lotissement des Vergnes 19270 Sadroc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257831 401504022 @Company
@Persons
@UBO
@INPI
DUMONT Sylvie Maria
DoB: 1959-01-28
PoB: 87154 Saint-Junien
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Lotissement des Vergnes 19270 Sadroc FRANCE
7994150 507564508 @Company
@Persons
@UBO
@INPI
DUMONT Michel Maurice
DoB: 1959-03-28
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 boulevard de Chinon 37300 Joué-lès-Tours France
10652489 424411908 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL BEURNONVILLE CHAMPIGNOL LEZ MONDEVILLE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE
10674093 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Beurnonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674094 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Maréchal Beurnonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678717 519118624 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Beurnonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10678718 519118624 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Maréchal Beurnonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10679070 449967520 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MARECHAL BEURNONVILLE CHAMPIGNOL LEZ MONDEVILLE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691997 397950841 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPIGNOL LEZ MONDEVILLE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694308 790115521 @Company
@Persons
@UBO
@INPI
DUMONT Pierre, Louis, Charles
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Maréchal Beumonville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
10694309 790115521 @Company
@Persons
@UBO
@INPI
DUMONT Pierre, Louis, Charles
DoB: 1959-03-28
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Maréchal Beumonville 10200 Champignol lez Mondeville 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
12818205 501835318 @Company
@Persons
@UBO
@INPI
DUMONT-GIRARD Erick
DoB: 1959-08-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barqueroute 13620 Carry-le-Rouet FRANCE
12818206 501835318 @Company
@Persons
@UBO
@INPI
DUMONT-GIRARD Erick
DoB: 1959-08-28
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barqueroute 13620 Carry-le-Rouet FRANCE
13543056 417914975 @Company
@Persons
@UBO
@INPI
DUMONT Françis Gérard
DoB: 1959-09-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Square 19220 Saint-Privat FRANCE
13695311 397950841 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Maréchal de Beurnonville 10200 Champignol-lez-Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13695312 397950841 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Louis Charles
DoB: 1959-03-28
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Maréchal de Beurnonville 10200 Champignol-lez-Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606438 507564508 @Company
@Persons
@UBO
@INPI
DUMONT Michel Maurice
DoB: 1959-03-28
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Vallée du Lys 37260 Pont de Ruan 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.