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 1962-09-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510928 414130179 @Company
@Persons
@UBO
@INPI
ARNOUT DUMONT Nicole
DoB: 1962-02-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Forchstrasse 8008 Zurich 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1701688 325222867 @Company
@Persons
@UBO
@INPI
DUMONT ISABELLE
DoB: 1962-09-05
PoB: PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de l'Avenir 93130 Noisy le Sec France
1702342 319556759 @Company
@Persons
@UBO
@INPI
DUMONT ISABELLE
DoB: 1962-09-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Gambetta 93130 Noisy-le-Sec France
3394972 492156724 @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 6200 Nice FRANCE yes
@Cadastre
@Geotag
3394973 492156724 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Yves Henri
DoB: 1962-09-24
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3637298 522816222 @Company
@Persons
@UBO
@INPI
DUMONT CARRE Patricia Jacqueline
DoB: 1962-09-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
3944180 444009864 @Company
@Persons
@UBO
@INPI
DUMONT GANET Isabelle, Mireille, Huguette
DoB: 1962-09-05
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 boulevard Gambetta 93130 Noisy-le-Sec FRANCE
3965961 449732569 @Company
@Persons
@UBO
@INPI
DUMONT Jean Yves Henri
DoB: 1962-09-24
PoB: RABAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 AV. DE LA LANTERNE LES ALMADIES 6200 NICE FRANCE
3967569 380769455 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Yves
DoB: 1962-09-24
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 avenue de la Lanterne 6200 Nice FRANCE
3971539 395202443 @Company
@Persons
@UBO
@INPI
DUMONT Jean Yves Henri
DoB: 1962-09-24
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1501 CHE. DE L'ESCOURS 6480 LA COLLE SUR LOUP 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
6359038 314635780 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1962-06-20
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUT DES PONTS 16200 Mainxe FRANCE
6473434 318649936 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1962-06-20
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUT DES PONTS 16200 Mainxe FRANCE
6508610 304787468 @Company
@Persons
@UBO
@INPI
DUMONT Francois
DoB: 1962-06-20
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUT DES PONTS 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
10462552 821932910 @Company
@Persons
@UBO
@INPI
HENON DUMONT Martine, Denise, Marie-Louise
DoB: 1962-06-11
PoB: 62711 Rinxent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 rue de la Ronville 62720 Wierre-Effroy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722511 414830547 @Company
@Persons
@UBO
@INPI
DUMONT BOULE Annick Chantal Louise
DoB: 1962-09-06
PoB: CHERENCE LE ROUSSEL (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Pihannière 50150 Gathemo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13946208 794874479 @Company
@Persons
@UBO
@INPI
DUMONT Hubert, Georges, Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15598370 424348803 @Company
@Persons
@UBO
@INPI
DUMONT HOMMEZ Brigitte
DoB: 1962-12-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment E 46 Quai Paul Sedallian 69009 Lyon 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15598371 424348803 @Company
@Persons
@UBO
@INPI
DUMONT HOMMEZ Brigitte
DoB: 1962-12-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment E 46 Quai Paul Sedallian 69009 Lyon 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15677127 794873679 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15677198 794873711 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15677263 794873737 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15677328 794873778 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15678146 794874420 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15678257 794874479 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15678324 794874495 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15678395 794874537 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15678522 794874560 @Company
@Persons
@UBO
@INPI
DUMONT Hubert Georges Marie
DoB: 1962-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chaussée d'Happeglene 80800 Ignaucourt France
15801523 485250872 @Company
@Persons
@UBO
@INPI
BOEVA GRILLET-AUBERT Dobrinka Hristova
DoB: 1962-01-19
PoB: SOFIA BULGARIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Santos-Dumont 44300 Nantes 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.