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 1959-04-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224550 382632909 @Company
@Persons
@UBO
@INPI
GILLET Laurence
DoB: 1959-10-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE
1701628 508887338 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Santos Dumont Suresnes 92120 MONTROUGE France
2098316 818847634 @Company
@Persons
@UBO
@INPI
Daull Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Belvédère 2 allée Santos Dumont 92150 Suresnes France
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
4883500 443003173 @Company
@Persons
@UBO
@INPI
VARIN DE NOIDAN Xavier Jean Robert
DoB: 1959-12-14
PoB: Belleville sur Saone (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dumont 69004 Lyon France
7113739 414284034 @Company
@Persons
@UBO
@INPI
DUMONT GIRARD DESPROLET Pascale
DoB: 1959-04-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARMY L'ADROIT 74360 ABONDANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113740 414284034 @Company
@Persons
@UBO
@INPI
DUMONT GIRARD DESPROLET Pascale
DoB: 1959-04-15
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHARMY L'ADROIT 74360 ABONDANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613267 350461570 @Company
@Persons
@UBO
@INPI
RAMOS Gabriel
DoB: 1959-05-15
PoB: PAUL - (E PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVE COMMANDANT DUMONT VEYNES 5400 VEYNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9190335 492856992 @Company
@Persons
@UBO
@INPI
MOTA DA CUNHA LUDOVICO AMOREIRINHA Maria Gertrude
DoB: 1959-01-15
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Santos Dumont 59200 Tourcoing France yes
@Cadastre
@Geotag
9190336 492856992 @Company
@Persons
@UBO
@INPI
MOTA DA CUNHA LUDOVICO AMOREIRINHA Maria Gertrude
DoB: 1959-01-15
PoB: VILA FRANCA DE XIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Santos Dumont 59200 Tourcoing France yes
@Cadastre
@Geotag
9631878 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
9631879 752213645 @Company
@Persons
@UBO
@INPI
SABY Élisabeth, Jeanne, Marie
DoB: 1959-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Dumont 87000 Limoges FRANCE
9788058 446320095 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Saint Bertin 62500 Saint-Omer France yes
@Cadastre
@Geotag
10424116 349672956 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint Bertin 62500 Saint-Omer FRANCE
10688642 824309967 @Company
@Persons
@UBO
@INPI
DUMONT PESLE Isabelle, Jeanne, Marie
DoB: 1959-03-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue de Bellevue 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11966643 419659032 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1959-10-23
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 BIS Route de la Corniche 74290 Veyrier-du-Lac France
12172901 437941701 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12293955 483443875 @Company
@Persons
@UBO
@INPI
DUMONT DUMONT DES PREAUX Philippe
DoB: 1959-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 GRANDE RUE CHARLES DE GAULLE 92600 Asnières-sur-Seine FRANCE
12294828 413852005 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12340404 814529202 @Company
@Persons
@UBO
@INPI
DAULL Denis Ernest
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12340405 814529202 @Company
@Persons
@UBO
@INPI
DAULL Denis Ernest
DoB: 1959-09-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12371066 484482161 @Company
@Persons
@UBO
@INPI
DAULL Denis
DoB: 1959-09-15
PoB: STRASBOURG (67000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
12412561 813570710 @Company
@Persons
@UBO
@INPI
FANDRE LEMONNIER Catherine
DoB: 1959-12-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Docteur Dumont 92300 Levallois-Perret FRANCE
12593662 498863927 @Company
@Persons
@UBO
@INPI
NORE TAZARTES Nadine Martine Brigitte
DoB: 1959-04-15
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 RUE RESIDENCE SANTOS DUMONT 76230 QUINCAMPOIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407808 430231944 @Company
@Persons
@UBO
@INPI
DUMONT Josian
DoB: 1959-11-15
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4358 RTE DE MAZAN PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag

 

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.