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 1961-07-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040963 483358107 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Bosquet Le Vert Bosquet 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
1040964 483358107 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Bosquet Le Vert Bosquet 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
1092695 400982526 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Gué d'Orient 95470 Saint-Witz FRANCE
1104947 489407916 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
731 Chemin DE LA COLLE D EMBARQUE 83440 Tanneron FRANCE
1104948 489407916 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
731 Chemin DE LA COLLE D EMBARQUE 83440 Tanneron FRANCE
1665982 505386847 @Company
@Persons
@UBO
@INPI
Dumont Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Raphaël 95470 Fosses France
4089313 403347529 @Company
@Persons
@UBO
@INPI
DUMONT MARC MICHEL EVELYN
DoB: 1961-07-08
PoB: CAMBRAI (NORD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Rue DE LA CHAMPAGNE 59400 Cambrai FRANCE
8274442 484149679 @Company
@Persons
@UBO
@INPI
DUMONT Pascale
DoB: 1961-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Route DE CASTRES 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274443 484149679 @Company
@Persons
@UBO
@INPI
DUMONT Pascale
DoB: 1961-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Route DE CASTRES 31660 Bessières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9854677 483358107 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
731 domaine de la Colle d'Embarque 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
13700240 835116948 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Paul Raymond
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Francis Tonner Rés. de la Licorne Bât. Bélier 6150 Cannes La Bocca FRANCE
13700241 835116948 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Paul Raymond
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Francis Tonner Rés. de la Licorne Bât. Bélier 6150 Cannes La Bocca FRANCE
13700266 851873604 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Francis Tonner Rés la Licorne Bât. Bélier ap 73 6150 Cannes La Bocca FRANCE
13700267 851873604 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Francis Tonner Rés la Licorne Bât. Bélier ap 73 6150 Cannes La Bocca FRANCE
15772598 835116948 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Paul Raymond
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés.de la Licorne Bât.Bélier 25 Avenue Francis Tonner 6150 CANNES LA BOCCA FRANCE
15772599 835116948 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Paul Raymond
DoB: 1961-07-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rés.de la Licorne Bât.Bélier 25 Avenue Francis Tonner 6150 CANNES LA BOCCA 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.