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 1961-11-22 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2768789 435017496 @Company
@Persons
@UBO
@INPI
MAZZIA William
DoB: 1961-11-22
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE EMILE DUMONT 62137 COULOGNE FRANCE yes
@Cadastre
@Geotag
3102600 819103839 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1961-05-22
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93170 Bagnolet France
4990157 813638004 @Company
@Persons
@UBO
@INPI
FENTROUCI Mustapha
DoB: 1961-08-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Dumont d'Urville 69780 Mions France
5077264 352651731 @Company
@Persons
@UBO
@INPI
FELIX Pascale
DoB: 1961-07-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Dumont d'Urville 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483858 448621128 @Company
@Persons
@UBO
@INPI
MAZZIA William Pierre Paul
DoB: 1961-11-22
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Emile Dumont 62137 Coulogne FRANCE
11936896 354007783 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Granges 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11940120 507638336 @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 DU CHANTEMERLE - FERRIERES Pringy 74000 Annecy France
11940121 507638336 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route DU CHANTEMERLE - FERRIERES Pringy 74000 Annecy France
11941664 484466842 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
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
11948361 821293586 @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
11948362 821293586 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrières - Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975358 819032863 @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
11980016 412838427 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
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
11982845 444694103 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
431 Route des Grands Bois 74370 Villaz France yes
@Cadastre
@Geotag
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
12004318 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
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
12004319 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrières - Pringy 74000 Annecy France
12010868 824134852 @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
12010870 824134852 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrières - Pringy 74000 Annecy France
12014075 820663441 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Yves Camille
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrieres - Pringy 74000 Annecy France
12019264 821263480 @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 Ferrieres - Pringy 74000 Annecy France
12731424 812331999 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Marie, Bernard
DoB: 1961-11-25
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Tardif 50400 Granville FRANCE yes
@Cadastre
@Geotag
15592560 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
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
15592561 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1961-11-22
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Chantemerle Ferrières - Pringy 74000 Annecy France
15592860 821263480 @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 Ferrieres - Pringy 74000 Annecy France
15961637 825187305 @Company
@Persons
@UBO
@INPI
DUMONT Christine
DoB: 1961-12-14
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15961638 825187305 @Company
@Persons
@UBO
@INPI
DUMONT Christine
DoB: 1961-12-14
PoB: WITTLICH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Fontenay 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15967228 775927346 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1961-06-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
3 Allée du Pigeonnier 30250 Villevieille France
16040780 404874273 @Company
@Persons
@UBO
@INPI
DEVULDER COTTINET Jocelyne
DoB: 1961-12-22
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Alfred Dumont résidence Aigue Marine Apt 5 59140 Dunkerque 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.