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 1962-04-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371456 424411908 @Company
@Persons
@UBO
@INPI
DUMONT Bernard-Henri René
DoB: 1962-07-21
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Laferte 10200 Champignol-lez-Mondeville FRANCE
2384639 479203788 @Company
@Persons
@UBO
@INPI
COULON JEAN-FRANCOIS
DoB: 1962-04-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Santos Dumont 92150 Suresnes France
4646948 449749613 @Company
@Persons
@UBO
@INPI
DUMONT Jean-yves Henri
DoB: 1962-09-24
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Avenue DE LA LANTERNE 6000 Nice FRANCE
4902279 348959792 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1962-04-21
PoB: Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Didier-sous-Riverie 69440 Chabanière France yes
@Cadastre
@Geotag
6838370 379181001 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Claude
DoB: 1962-11-21
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Saint Jean 17330 Loulay FRANCE
7120264 491190229 @Company
@Persons
@UBO
@INPI
PATRY Diane
DoB: 1962-07-21
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ETIENNE DUMONT 1204 GENEVE SUISSE 0 SUISSE yes
@Cadastre
@Geotag
7616248 450456116 @Company
@Persons
@UBO
@INPI
RAMBAUD ODDOU Marie-Dominique
DoB: 1962-12-15
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Commandant Dumont 5000 Gap FRANCE
10471726 823750096 @Company
@Persons
@UBO
@INPI
DUMONT Bertrand, Louis, Michel
DoB: 1962-12-11
PoB: 62679 Questrecques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1151 avenue Henry Mory 62830 Samer FRANCE
10652488 424411908 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Henri Rene
DoB: 1962-07-21
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LAFERTE CHAMPIGNOL LEZ MONDEVILLE 10200 CHAMPIGNOL LEZ MONDEVILLE FRANCE
10674095 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Henri Rene
DoB: 1962-07-21
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Ferte 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10674096 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Henri Rene
DoB: 1962-07-21
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Ferte 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484891 16250417 @Company
@Persons
@UBO
@INPI
ROY Gabriel Marie Pierre
DoB: 1946-03-31
PoB: CHAGNY (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHARLES DUMONT 21000 DIJON FRANCE
11489659 532021441 @Company
@Persons
@UBO
@INPI
DUMONT Bruno Camille
DoB: 1962-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Winston Churchill 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489660 532021441 @Company
@Persons
@UBO
@INPI
DUMONT Bruno Camille
DoB: 1962-01-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Winston Churchill 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491369 497724351 @Company
@Persons
@UBO
@INPI
DUMONT Bruno Camille
DoB: 1962-01-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE WINSTON CHURCHILL 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11501801 480445915 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Albert
DoB: 1962-09-23
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE CHARLES DUMONT 21000 DIJON FRANCE
11523349 819549122 @Company
@Persons
@UBO
@INPI
DUMONT BOURGEON Gislaine Françoise
DoB: 1962-05-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 grande rue 21170 Montot FRANCE
11524698 441460169 @Company
@Persons
@UBO
@INPI
SAINT-GILLES Bertrand
DoB: 1962-02-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 A RUE CHARLES DUMONT DIJON 21000 DIJON FRANCE
11547107 811944149 @Company
@Persons
@UBO
@INPI
DUMONT BOURGEON Gislaine, Françoise
DoB: 1962-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 21170 Montot FRANCE
11547108 811944149 @Company
@Persons
@UBO
@INPI
DUMONT BOURGEON Gislaine, Françoise
DoB: 1962-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Grande rue 21170 Montot FRANCE
11555679 482679651 @Company
@Persons
@UBO
@INPI
CELLIER Franck
DoB: 1962-11-04
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE CHARLES DUMONT 21000 DIJON FRANCE
11555680 482679651 @Company
@Persons
@UBO
@INPI
CELLIER Franck
DoB: 1962-11-04
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 RUE CHARLES DUMONT 21000 DIJON FRANCE
11557536 352298632 @Company
@Persons
@UBO
@INPI
DUMONT OECHSLIN Claire Marianne Laurence
DoB: 1962-11-09
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'ARGILLIERE 21160 MARSANNAY LA COTE FRANCE
11558214 326698081 @Company
@Persons
@UBO
@INPI
DUMONT BOURGEON Gislaine Françoise
DoB: 1962-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Grande rue 21170 Montot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559701 439007055 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1962-01-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ROSIERES NORGES LA VILLE 21490 NORGES LA VILLE FRANCE yes
@Cadastre
@Geotag
12203676 534715271 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1962-05-03
PoB: ARABAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Dumont d' Urville 92250 La Garenne-Colombes FRANCE
12785746 518011051 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1962-05-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 traverse du Maroc 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12806983 453270795 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1962-05-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Traverse du Maroc 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808687 491119046 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1962-05-21
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 TRAVERSE DU MAROC 13012 MARSEILLE 12 FRANCE yes
@Cadastre
@Geotag
12830489 518243670 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1962-05-21
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13646902 491119046 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1962-05-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Traverse du Maroc 13012 Marseille 12e Arrondissement 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.