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 1962-05-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428314 404495889 @Company
@Persons
@UBO
@INPI
REVERT DUMONT Evelyne Marie-Claude
DoB: 1962-05-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Gilbert Médéric 94170 Le Perreux-sur-Marne FRANCE
2411706 799891478 @Company
@Persons
@UBO
@INPI
Desjonqueres Dumont Lucille
DoB: 1962-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Béranger 78600 Maisons-Laffitte France
2466456 823465059 @Company
@Persons
@UBO
@INPI
Espinosa Birdwell Nereida
DoB: 1962-12-27
PoB: Palma ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 allée Claude Dumont 69300 Caluire-et-Cuire France
3199261 483600458 @Company
@Persons
@UBO
@INPI
PIERRE DUMONT Laurence
DoB: 1962-06-22
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Fosse Merlière 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199262 483600458 @Company
@Persons
@UBO
@INPI
PIERRE DUMONT Laurence
DoB: 1962-06-22
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Fosse Merlière 60400 Sempigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4858930 385402847 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1962-02-25
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Serve 69126 Brindas France
4982200 332335561 @Company
@Persons
@UBO
@INPI
DUMONT PAROT Danielle
DoB: 1962-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Lotissement les Bords de la Luyne 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
6071864 485250872 @Company
@Persons
@UBO
@INPI
BOEVA GRILLET-AUBERT Dobrinka Hristova
DoB: 1962-01-19
PoB: SOFIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Santos-Dumont 44300 Nantes France
6884525 531288884 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Mario Espada
DoB: 1962-10-19
PoB: Alverca PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Dumont d'Urville 51100 Reims FRANCE
10803196 353711781 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Domaine d'Happeglene 80800 Ignaucourt France
11640252 539700161 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1970-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Du 19 Mars 1962 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
11640254 539700161 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1970-06-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Du 19 Mars 1962 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
11856564 323528604 @Company
@Persons
@UBO
@INPI
MME LEMAITRE MARIE-CHRISTINE
DoB: 1962-03-19
PoB: ALICANTE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUMONT DURVILLE 13008 MARSEILLE (8E) FRANCE
12719034 502362213 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Rocher 50590 Montmartin-sur-Mer FRANCE
12738314 493987911 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU ROCHER 50590 MONTMARTIN SUR MER FRANCE
12738315 493987911 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Michel Auguste Roger
DoB: 1962-05-19
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DU ROCHER 50590 MONTMARTIN SUR MER FRANCE
13076545 394406995 @Company
@Persons
@UBO
@INPI
DUMONT Jean Luc
DoB: 1962-01-14
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERLE 19500 Chauffour-sur-Vell FRANCE
15882996 531288884 @Company
@Persons
@UBO
@INPI
ROCHA DA SILVA Mario Espada
DoB: 1962-10-19
PoB: Alverca PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 51100 Reims 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.