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 1960-05-17 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
538266 840434740 @Company
@Persons
@UBO
@INPI
Dumont Philippe
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France
925778 379578883 @Company
@Persons
@UBO
@INPI
MECHIN Thierry Georges Hyacinthe
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée Santos-Dumont 92150 Suresnes France yes
@Cadastre
@Geotag
2329134 385254297 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128/130 boulevard Raspail 75006 Paris France
4061156 542097522 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Gustave Zede 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5028929 379578883 @Company
@Persons
@UBO
@INPI
MECHIN Thierry Georges Hyacinthe
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée Santos-Dumont 92150 Suresnes France yes
@Cadastre
@Geotag
6539514 811906759 @Company
@Persons
@UBO
@INPI
CRETIN DUMONT Dominique
DoB: 1960-01-17
PoB: 25519 Saint-Hippolyte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Doublet 24100 Bergerac FRANCE
7180364 339445868 @Company
@Persons
@UBO
@INPI
SAMSE
DoB: 56502248
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
226 RUE COLONEL DUMONT 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528641 440332146 @Company
@Persons
@UBO
@INPI
DUMONT Serge
DoB: 1960-02-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaoyang 70 à Dongsi Si Dao District 100010 PEKIN 0 CHINE
7886121 723001467 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: Lille (59000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 R GUSTAVE ZEBE 75016 Paris FRANCE
8659705 448523258 @Company
@Persons
@UBO
@INPI
DUMONT Olivier André
DoB: 1960-08-17
PoB: FRIVILLE-ESCARBOTIN (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS PRUNARD 79300 BREUIL CHAUSSEE FRANCE
9120277 750999526 @Company
@Persons
@UBO
@INPI
DUMONT WYDOOGHE Pascale
DoB: 1960-12-23
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée des Violettes 59126 Linselles France yes
@Cadastre
@Geotag
9120278 750999526 @Company
@Persons
@UBO
@INPI
DUMONT WYDOOGHE Pascale
DoB: 1960-12-23
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée des Violettes 59126 Linselles France yes
@Cadastre
@Geotag
10527949 410378673 @Company
@Persons
@UBO
@INPI
DUMONT VIGNOLA Jacqueline
DoB: 1960-07-17
PoB: REMOVILLE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE CHENEVIERES 88170 REMOVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563457 793398843 @Company
@Persons
@UBO
@INPI
CRETIN DUMONT Dominique
DoB: 1960-01-17
PoB: 12226 Saint-Hippolyte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Doublet 24100 Bergerac FRANCE
10569875 533975660 @Company
@Persons
@UBO
@INPI
CRETIN DUMONT Dominique
DoB: 1960-01-17
PoB: 25519 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route du Hameau de Pécharmant 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10575947 512725029 @Company
@Persons
@UBO
@INPI
CRETIN DUMONT Dominique
DoB: 1960-01-17
PoB: 25519 Saint-Hippolyte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Doublet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10575948 512725029 @Company
@Persons
@UBO
@INPI
CRETIN DUMONT Dominique
DoB: 1960-01-17
PoB: 25519 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Doublet 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
12130193 389100843 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12130194 389100843 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12130195 389100843 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12173345 347813198 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12251852 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251853 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12251854 322838053 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266498 440001675 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue GUSTAVE ZEDE 75016 Paris FRANCE
12300549 344799499 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12300550 344799499 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12300551 344799499 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12313812 433313483 @Company
@Persons
@UBO
@INPI
MECHIN Thierry
DoB: 1960-11-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339017 692029457 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Gustave Zédé 75016 Paris FRANCE yes
@Cadastre
@Geotag
12407942 804545002 @Company
@Persons
@UBO
@INPI
DESNOS Jean-Michel
DoB: 1960-03-03
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Dumont d'Urville 92250 La Garenne-Colombes FRANCE
12580884 512673971 @Company
@Persons
@UBO
@INPI
DUMONT PORRION Martine, Jacqueline, Paulette
DoB: 1960-04-17
PoB: 76271 Fontaine-le-Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1089 allée l'Orée du Bois 76160 Saint-Martin-du-Vivier FRANCE
12589725 489631762 @Company
@Persons
@UBO
@INPI
DUMONT PORRION Martine Jacqueline Paulette
DoB: 1960-04-17
PoB: 76271 FONTAINE LE BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1089 ALLEE L OREE DU BOIS 76160 ST MARTIN DU VIVIER FRANCE
12589726 489631762 @Company
@Persons
@UBO
@INPI
DUMONT PORRION Martine Jacqueline Paulette
DoB: 1960-04-17
PoB: 76271 FONTAINE LE BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1089 ALLEE L OREE DU BOIS 76160 ST MARTIN DU VIVIER FRANCE
13586250 954509741 @Company
@Persons
@UBO
@INPI
DUMONT Philippe Pascal
DoB: 1960-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Gustave Zede 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145745 334028123 @Company
@Persons
@UBO
@INPI
Dumont Philippe
DoB: 17/05/1960
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France yes
@Cadastre
@Geotag
14692077 305207706 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1960-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France
15841958 954509741 @Company
@Persons
@UBO
@INPI
DUMONT Philippe Pascal
DoB: 1960-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Gustave Zede 75016 Paris France yes
@Cadastre
@Geotag
15856684 334028123 @Company
@Persons
@UBO
@INPI
Dumont Philippe
DoB: 17/05/1960
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris France yes
@Cadastre
@Geotag
15934555 954509741 @Company
@Persons
@UBO
@INPI
DUMONT Philippe Pascal
DoB: 1960-05-17
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Gustave Zede 75016 Paris 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.