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 1961-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051316 380520627 @Company
@Persons
@UBO
@INPI
DUMONT Eric Philippe Jacques Yan
DoB: 1961-08-07
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051317 380520627 @Company
@Persons
@UBO
@INPI
DUMONT Eric Philippe Jacques Yan
DoB: 1961-08-07
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Gallieni 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946441 380520627 @Company
@Persons
@UBO
@INPI
DUMONT Eric, Philippe, Jacques, Yan
DoB: 1961-08-07
PoB: ARGENTEUIL (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARAS DU MOULIN JAUNE ROUTE DE BERCHERES 28260 ROUVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946442 380520627 @Company
@Persons
@UBO
@INPI
DUMONT Eric, Philippe, Jacques, Yan
DoB: 1961-08-07
PoB: ARGENTEUIL (VAL D'OISE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HARAS DU MOULIN JAUNE ROUTE DE BERCHERES 28260 ROUVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343969 419403837 @Company
@Persons
@UBO
@INPI
PICACHE BOIVIN Isabelle
DoB: 1961-03-22
PoB: 27681 Vernon 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Dumont 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
5351758 339522575 @Company
@Persons
@UBO
@INPI
MAISONNIER DUMONT Nathalie
DoB: 1961-07-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Hamel 14320 Saint-André-sur-Orne FRANCE
5509893 524030467 @Company
@Persons
@UBO
@INPI
LARDIERE Michel
DoB: 1961-11-13
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Dumont d'Urville 85190 Aizenay France yes
@Cadastre
@Geotag
5509894 524030467 @Company
@Persons
@UBO
@INPI
LARDIERE Michel
DoB: 1961-11-13
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Dumont d'Urville 85190 Aizenay France yes
@Cadastre
@Geotag
6005536 514921998 @Company
@Persons
@UBO
@INPI
PROUT DIT HAMEL Pascal André Henri
DoB: 1961-04-09
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Santos-Dumont 44300 Nantes France
6005537 514921998 @Company
@Persons
@UBO
@INPI
PROUT DIT HAMEL Pascal André Henri
DoB: 1961-04-09
PoB: 14060 Bénouville (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Santos-Dumont 44300 Nantes France
6395577 447719535 @Company
@Persons
@UBO
@INPI
TERRIEN Laurent
DoB: 1961-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DUMONT d'URVILLE 33600 Pessac FRANCE
6745393 503424517 @Company
@Persons
@UBO
@INPI
DUMONT BREUT Jacqueline Michèle Carole
DoB: 1961-05-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Prés 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6745394 503424517 @Company
@Persons
@UBO
@INPI
DUMONT BREUT Jacqueline Michèle Carole
DoB: 1961-05-28
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Prés 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
7415862 380001958 @Company
@Persons
@UBO
@INPI
CERMAK DUMONT Isabelle Francoise Brigitte
DoB: 1961-07-28
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE VAN DER BURG 34400 LUNEL VIEL FRANCE
7458374 802418103 @Company
@Persons
@UBO
@INPI
CERMAK DUMONT Isabelle Françoise Brigitte
DoB: 1961-07-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alexis Alquié 34000 Montpellier FRANCE
9936265 412280026 @Company
@Persons
@UBO
@INPI
NOYERS Bruno
DoB: 1961-10-17
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE DUMONT D'URVILLE ANGERS 49000 ANGERS FRANCE
10691998 397950841 @Company
@Persons
@UBO
@INPI
DUMONT Jean Robert Theophile
DoB: 1961-01-01
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES FORGEOTTES BREVIANDES 10450 BREVIANDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985514 511798910 @Company
@Persons
@UBO
@INPI
GRICOURT Eric
DoB: 1961-07-28
PoB: 76063 Beauval-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Dumont 62118 Roeux FRANCE
11004192 335092730 @Company
@Persons
@UBO
@INPI
DUMONT ISABELLE -
DoB: 1961-07-28
PoB: TOURCOING 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE ROGER SALENGRO 62330 ISBERGUES FRANCE
11181104 330980426 @Company
@Persons
@UBO
@INPI
LINDER Franck Jacques
DoB: 1961-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Dumont d'Urville 44600 Saint-Nazaire France
11181105 330980426 @Company
@Persons
@UBO
@INPI
LINDER Franck Jacques
DoB: 1961-04-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
62 boulevard Dumont d'Urville 44600 Saint-Nazaire France
11307992 385265400 @Company
@Persons
@UBO
@INPI
DUMONT Didier Dominique André
DoB: 1961-08-04
PoB: 25047 Baume-les-Dames (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Pont Charolet 39800 Poligny France
11373595 793418294 @Company
@Persons
@UBO
@INPI
LEYMARIE DUMONT Isabelle
DoB: 1961-03-17
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Delamarre Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
11373596 793418294 @Company
@Persons
@UBO
@INPI
LEYMARIE DUMONT Isabelle
DoB: 1961-03-17
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Delamarre Le Thuit-Anger 27370 Le Thuit de l'Oison FRANCE
12003941 389536392 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrières - Pringy 74000 Annecy France yes
@Cadastre
@Geotag
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.