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 1961-05-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907554 432690972 @Company
@Persons
@UBO
@INPI
DUMONT LALOY ISABELLE
DoB: 1961-04-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Leonard Marie Lemayre 94300 Vincennes France yes
@Cadastre
@Geotag
2529266 483757449 @Company
@Persons
@UBO
@INPI
DI CRESCENZO CAMILLE
DoB: 1961-11-20
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Abbe Dumont 80000 Amiens France
3319025 779052117 @Company
@Persons
@UBO
@INPI
DUMONT Christian Alain
DoB: 1961-05-20
PoB: SORBIER (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VALLIERS CHATEL PERRON 3220 JALIGNY SUR BESBRE FRANCE
3322543 302149786 @Company
@Persons
@UBO
@INPI
DUMONT Christian Alain
DoB: 1961-05-20
PoB: 03274 SORBIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Valliers 3220 Chatelperron FRANCE
3322544 302149786 @Company
@Persons
@UBO
@INPI
DUMONT Christian Alain
DoB: 1961-05-20
PoB: 03274 SORBIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Valliers 3220 Chatelperron FRANCE
3323673 309275840 @Company
@Persons
@UBO
@INPI
GAEC DE MONTCHALET
DoB: 779052117
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Thiollets 3220 Sorbier FRANCE
5164297 420678104 @Company
@Persons
@UBO
@INPI
MILLOT DUMONT Béatrice
DoB: 1961-01-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Henri Barbusse 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164298 420678104 @Company
@Persons
@UBO
@INPI
MILLOT DUMONT Béatrice
DoB: 1961-01-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue Henri Barbusse 59129 Avesnes-les-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493986 493725261 @Company
@Persons
@UBO
@INPI
DUMONT Eric André René
DoB: 1961-02-20
PoB: SIDI AICH ALGÉRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Chanzy 85100 Les Sables d'Olonne France
5704084 518542386 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric
DoB: 1961-04-20
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 route de Dieppe 76960 Notre dame-de-Bondeville FRANCE yes
@Cadastre
@Geotag
5892896 797484771 @Company
@Persons
@UBO
@INPI
SAUVAIGO Sylvie
DoB: 1961-02-20
PoB: Beyrouth Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
6590459 424482479 @Company
@Persons
@UBO
@INPI
EARL BLANCHE
DoB: 801661786
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
20 Rue Dumont Guerchy 89113 Valravillon FRANCE
6606725 394449649 @Company
@Persons
@UBO
@INPI
BLANCHE Philippe Pascal
DoB: 1961-03-08
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 Rue Dumont Guerchy 89113 Valravillon FRANCE
6606726 394449649 @Company
@Persons
@UBO
@INPI
BLANCHE Philippe Pascal
DoB: 1961-03-08
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Dumont Guerchy 89113 Valravillon FRANCE
6607012 801661786 @Company
@Persons
@UBO
@INPI
BLANCHE Philippe Pascal
DoB: 1961-03-08
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Dumont Guerchy 89113 Valravillon FRANCE
7117831 817827553 @Company
@Persons
@UBO
@INPI
DUMONT Arnaud, Philippe
DoB: 1961-01-31
PoB: Menzel-Bourguiba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 chemin de Charmoisy la Chavane 74200 Allinges FRANCE
7591123 533683926 @Company
@Persons
@UBO
@INPI
LENUD Dominique, Claude, Jacques
DoB: 1961-12-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Santos Dumont 5000 Gap FRANCE
7914145 518997242 @Company
@Persons
@UBO
@INPI
ATIQ ULLAH Malik
DoB: 1961-08-20
PoB: RAWALPIMDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 78200 MANTES LA JOLIE PAKISTAN
8017536 409465978 @Company
@Persons
@UBO
@INPI
DUMONT Isabelle Hélène Marie
DoB: 1961-03-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Bosquet 72190 Coulaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8017537 409465978 @Company
@Persons
@UBO
@INPI
DUMONT Isabelle Hélène Marie
DoB: 1961-03-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Bosquet 72190 Coulaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547210 494975923 @Company
@Persons
@UBO
@INPI
TARLET DUMONT Catherine Madeleine Pierrette
DoB: 1961-07-12
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACQUES PREVERT 71100 CHALON SUR SAONE FRANCE
10462551 821932910 @Company
@Persons
@UBO
@INPI
DUMONT Jacky, Sylvain
DoB: 1961-05-20
PoB: 62889 Wierre-Effroy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 rue de la Ronville 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602825 484040852 @Company
@Persons
@UBO
@INPI
DUMONT Frederic Michel Jacques
DoB: 1961-04-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 ROUTE DE DIEPPE 76960 NOTRE DAME DE BONDEVILLE FRANCE
12620921 452510399 @Company
@Persons
@UBO
@INPI
DUMONT Frederic Michel Jacques
DoB: 1961-04-20
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RTE DE DIEPPE 76960 NOTRE DAME DE BONDEVILLE 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.