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 1959-05-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1162813 347764565 @Company
@Persons
@UBO
@INPI
DUMONT JOEL GILBERT
DoB: 1959-09-12
PoB: 93 MONTFERMEIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES GOUTTES D OR 0 Claye-Souilly FRANCE
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
2859364 433339660 @Company
@Persons
@UBO
@INPI
GAUTRON DUMONT Marie-Hélène
DoB: 1959-07-13
PoB: ST MAIXENT L ECOLE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
995 rue Rodolphe Richard 45160 Olivet France yes
@Cadastre
@Geotag
3484979 418318390 @Company
@Persons
@UBO
@INPI
SAMSON DUMONT Brigitte
DoB: 1959-02-22
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Séverin Saurin Le Patio Verdé 83140 Six-Fours-les-Plages FRANCE
3975275 353975261 @Company
@Persons
@UBO
@INPI
DUMONT Christian Francois
DoB: 1959-03-13
PoB: ARLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BD. MARECHAL JUIN 6800 CAGNES SUR MER FRANCE
4071691 353517360 @Company
@Persons
@UBO
@INPI
MR DUMONT XAVIER
DoB: 1959-12-17
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Rue DES RABATS 92160 Antony 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
6884792 383987625 @Company
@Persons
@UBO
@INPI
MARQUES DUMONT Marie, Cesaltina
DoB: 1959-01-28
PoB: Se Guarda PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Villars 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902942 391445483 @Company
@Persons
@UBO
@INPI
DUMONT PESLE Isabelle
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
7800655 333504033 @Company
@Persons
@UBO
@INPI
SOUFFI Safique
DoB: 1959-07-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SANTOS DUMONT 78500 Sartrouville FRANCE
7800656 333504033 @Company
@Persons
@UBO
@INPI
SOUFFI Safique
DoB: 1959-07-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue SANTOS DUMONT 78500 Sartrouville FRANCE
8623633 389347535 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1959-05-22
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Faidherbe 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655534 349300947 @Company
@Persons
@UBO
@INPI
RABANY Bruno Marie René
DoB: 1959-02-09
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Passage Dumont 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675501 514865716 @Company
@Persons
@UBO
@INPI
DUMONT Alain Jean Louis
DoB: 1959-05-22
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Gambetta 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887368 504393471 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1959-12-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Groix 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043516 793040809 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Christian Claude
DoB: 1959-05-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Carnot 59370 Mons en Baroeul 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
10449226 790150056 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Gérard, Etienne
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE
10449227 790150056 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Gérard, Etienne
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint-Bertin 62500 Saint-Omer FRANCE
10466168 337651772 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint Bertin 62500 Saint-Omer FRANCE
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
12006469 447531757 @Company
@Persons
@UBO
@INPI
GENY-DUMONT BONZI Nicole Lucette
DoB: 1959-04-13
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Du Bois Martin Seynod 74000 Annecy France
12160614 498453760 @Company
@Persons
@UBO
@INPI
MILON Claude
DoB: 1959-08-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Augustin Dumont 92240 Malakoff FRANCE
12495458 514940626 @Company
@Persons
@UBO
@INPI
PLAUD DUMONT Pascale Dominique
DoB: 1959-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Alma 76600 Le Havre FRANCE
12495459 514940626 @Company
@Persons
@UBO
@INPI
PLAUD DUMONT Pascale Dominique
DoB: 1959-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Alma 76600 Le Havre FRANCE
12772422 430269985 @Company
@Persons
@UBO
@INPI
INGHILLERI PAYAGE Marie-Antoinette
DoB: 1959-05-31
PoB: LA MANOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE JAI VILLA MARIKA - RUE JULES DUMONT D'URVILLE 13500 MARTIGUES FRANCE
12778080 410718050 @Company
@Persons
@UBO
@INPI
DUMONT GIRARD Erick Marcel Adrien
DoB: 1959-08-28
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée de la Barqueroute 13620 Carry-le-Rouet FRANCE
12778081 410718050 @Company
@Persons
@UBO
@INPI
DUMONT GIRARD Erick Marcel Adrien
DoB: 1959-08-28
PoB: SAINT REMY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 allée de la Barqueroute 13620 Carry-le-Rouet 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
12825070 326909751 @Company
@Persons
@UBO
@INPI
INGHILLERI Marie
DoB: 1959-05-31
PoB: LA MANOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Dumont d'Urville villa Marika 13700 Marignane FRANCE
15832461 424723682 @Company
@Persons
@UBO
@INPI
DUMONT DEBOUT Sylvie Marie Vianneytte Gérardine
DoB: 1959-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Ravet Bâtiment D1 69260 Charbonnières-les-Bains France
15832462 424723682 @Company
@Persons
@UBO
@INPI
DUMONT DEBOUT Sylvie Marie Vianneytte Gérardine
DoB: 1959-05-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Ravet Bâtiment D1 69260 Charbonnières-les-Bains 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.