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 1959-06-03 found 20 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
2056389 444009054 @Company
@Persons
@UBO
@INPI
HAMDANE KHALIL KAMAL
DoB: 1959-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marius Dumont 95130 Franconville la Garenne France
2056390 444009054 @Company
@Persons
@UBO
@INPI
HAMDANE KHALIL KAMAL
DoB: 1959-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marius Dumont 95130 Franconville la Garenne France
3046692 824292577 @Company
@Persons
@UBO
@INPI
DUMONT BARDIN Brigitte
DoB: 1959-06-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Paix 95370 Montigny-lès-Cormeilles 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
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
4140457 304135866 @Company
@Persons
@UBO
@INPI
DUMONT PAPINAUD Gilda Marie Christine
DoB: 1959-02-04
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue du Général Leclerc 91330 Yerres FRANCE
4650975 524224243 @Company
@Persons
@UBO
@INPI
DUMONT Jean Bernard
DoB: 1959-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue SAINT EXUPERY 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4650977 524224243 @Company
@Persons
@UBO
@INPI
DUMONT Jean Bernard
DoB: 1959-11-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue SAINT EXUPERY 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6599208 752536623 @Company
@Persons
@UBO
@INPI
BRAKOWSKI DUMONT Silvia Maria
DoB: 1959-06-03
PoB: ALTENA ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Les Lainés 89770 Boeurs-en-Othe FRANCE
6599209 752536623 @Company
@Persons
@UBO
@INPI
BRAKOWSKI DUMONT Silvia Maria
DoB: 1959-06-03
PoB: ALTENA ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les Lainés 89770 Boeurs-en-Othe FRANCE
6602405 794080945 @Company
@Persons
@UBO
@INPI
BRAKOWSKI DUMONT Sylvia, Maria
DoB: 1959-06-03
PoB: ALTENA ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Les Lainés 89770 Boeurs-en-Othe FRANCE yes
@Cadastre
@Geotag
6602406 794080945 @Company
@Persons
@UBO
@INPI
BRAKOWSKI DUMONT Sylvia, Maria
DoB: 1959-06-03
PoB: ALTENA ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les Lainés 89770 Boeurs-en-Othe FRANCE yes
@Cadastre
@Geotag
9725794 811198571 @Company
@Persons
@UBO
@INPI
DUMONT LE HERITTE Annie, Léone, Mauricette, Marie
DoB: 1959-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Roland Garros 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10476830 330148552 @Company
@Persons
@UBO
@INPI
DUMONT Bruno Clovis Ferdinand
DoB: 1959-03-06
PoB: 62821 TINGRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62830 Questrecques FRANCE
10664198 487559007 @Company
@Persons
@UBO
@INPI
LEJEUNE DUMONT Blandine Marie
DoB: 1959-06-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE SOULIGNY 10320 BOUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12378636 394668560 @Company
@Persons
@UBO
@INPI
RIVIERE DOMINIQUE, SUZANNE
DoB: 1959-07-04
PoB: (99) ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUMONT D URVILLE 92250 La Garenne-Colombes FRANCE
14623358 490156817 @Company
@Persons
@UBO
@INPI
DUMONT LE HERITTE Annie
DoB: 1959-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue Village Kerdiret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
14623359 490156817 @Company
@Persons
@UBO
@INPI
DUMONT LE HERITTE Annie
DoB: 1959-03-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 rue Village Kerdiret 56270 Ploemeur 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.