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 1960-09-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855904 800077539 @Company
@Persons
@UBO
@INPI
FONTAINE JOURDAN Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France
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
2980202 347970345 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1960-09-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue MONTGREFFIER Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2980203 347970345 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1960-09-12
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue MONTGREFFIER Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
3134384 331376129 @Company
@Persons
@UBO
@INPI
DUMONT ESPEUT Geneviève Lydia
DoB: 1960-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Pons Romans 66500 Prades France
3222138 418312336 @Company
@Persons
@UBO
@INPI
DUMONT PATEY Marie-Thérèse Pierrette
DoB: 1960-09-21
PoB: 57434 Maizières-lès-Vic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Rue Pasteur 60320 Béthisy-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
3820304 484310990 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marie
DoB: 1960-10-27
PoB: 62847 Verquigneul (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Monique Serf 66330 Cabestany France
3820305 484310990 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marie
DoB: 1960-10-27
PoB: 62847 Verquigneul (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Monique Serf 66330 Cabestany France
3820306 484310990 @Company
@Persons
@UBO
@INPI
DERAMBURE DUMONT Sylvie
DoB: 1960-04-01
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Monique Serf 66330 Cabestany France
3820307 484310990 @Company
@Persons
@UBO
@INPI
DERAMBURE DUMONT Sylvie
DoB: 1960-04-01
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Monique Serf 66330 Cabestany France
5252029 383939717 @Company
@Persons
@UBO
@INPI
DUMONT Myriam
DoB: 1960-07-14
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ANATOLE FRANCE 18390 SAINT GERMAIN DU PUY FRANCE
6736226 804679744 @Company
@Persons
@UBO
@INPI
LORINQUER Jean-Yves
DoB: 1960-12-20
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Santos Dumont 29400 Landivisiau FRANCE
7653102 478115801 @Company
@Persons
@UBO
@INPI
DUMONT Veronique
DoB: 1960-09-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLEMENDIERE 61270 AUBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227341 382262269 @Company
@Persons
@UBO
@INPI
FONTAINE JOURDAN Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue SANTOS DUMONT 31130 Balma France
8231664 350963948 @Company
@Persons
@UBO
@INPI
FONTAINE Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8231666 350963948 @Company
@Persons
@UBO
@INPI
FONTAINE Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8256721 800077539 @Company
@Persons
@UBO
@INPI
FONTAINE JOURDAN Patricia
DoB: 1960-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France
8271169 484047964 @Company
@Persons
@UBO
@INPI
DUMONT BERNISSAN Martine
DoB: 1960-08-03
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit GARAT 31220 Cazères France yes
@Cadastre
@Geotag
8609270 411679772 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1960-03-13
PoB: 58151 LA MACHINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Puit Henri 58260 La Machine FRANCE
9174403 488764671 @Company
@Persons
@UBO
@INPI
DUMONT DEMAN Marie Dominique
DoB: 1960-09-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
236 avenue des Nations Unies 59100 Roubaix France
10153642 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Michel
DoB: 1960-08-12
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Santos Dumont 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
10476875 449943851 @Company
@Persons
@UBO
@INPI
DUMONT BOUYER Brigitte, Marie
DoB: 1960-07-09
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
575 rue du Moulin 62830 Questrecques 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
10793236 534931928 @Company
@Persons
@UBO
@INPI
BOUBERT DUMONT Brigitte Christine Edmonde
DoB: 1960-11-24
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue d'Arrest 80210 Franleu France
11528047 511141392 @Company
@Persons
@UBO
@INPI
ROBILLARD Patricia Françoise Rolande
DoB: 1960-07-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée Santos-Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12201468 495363640 @Company
@Persons
@UBO
@INPI
DUMONT Martine Brigitte Nicole
DoB: 1960-09-23
PoB: 37213 Saint-Christophe-sur-le-Nais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49Bis Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12201469 495363640 @Company
@Persons
@UBO
@INPI
DUMONT Martine Brigitte Nicole
DoB: 1960-09-23
PoB: 37213 Saint-Christophe-sur-le-Nais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49Bis Avenue du 18 Juin 1940 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12241892 311011142 @Company
@Persons
@UBO
@INPI
PERTUISEL Eric
DoB: 1960-09-09
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Résidence Dumont village 95330 Domont FRANCE
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
15842017 955508312 @Company
@Persons
@UBO
@INPI
BRUN Andre Albert
DoB: 1960-07-27
PoB: 69069 Craponne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 B Rue Dumont d'Urville 69004 Lyon 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.