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 1963-04-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521189 522013838 @Company
@Persons
@UBO
@INPI
AKKAD Abdulkarim
DoB: 1963-01-04
PoB: DAMAS SYRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Dumont d'Urville 75016 Paris France
521194 522013838 @Company
@Persons
@UBO
@INPI
AKKAD Abdulkarim
DoB: 1963-01-04
PoB: DAMAS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Dumont d'Urville 75016 Paris France
525764 775691074 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE GARANTIES ET CAUTIONS
DoB: 382506079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Hoche tour Kupka B-Tsa 39999 Nanterre 92919 PARIS LA DEFENSE CEDEX France yes
@Cadastre
@Geotag
597544 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Giraudais 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597545 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de la Giraudais 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1111556 499924132 @Company
@Persons
@UBO
@INPI
DUMONT Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Giraudais 35140 Mézières-sur-Couesnon FRANCE
1185641 352710933 @Company
@Persons
@UBO
@INPI
LAURIT EPOUSE LAVAUD Isabelle
DoB: 1963-09-01
PoB: CHATILLON SUR SEVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée santos dumont 92150 Suresnes FRANCE
1185642 352710933 @Company
@Persons
@UBO
@INPI
LAURIT EPOUSE LAVAUD Isabelle
DoB: 1963-09-01
PoB: CHATILLON SUR SEVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée santos dumont 92150 Suresnes FRANCE
1479120 380825489 @Company
@Persons
@UBO
@INPI
DUMONT Robert
DoB: 1963-12-25
PoB: 59350 Lille (nord) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin de Vieilley 25000 Besançon FRANCE
1479121 380825489 @Company
@Persons
@UBO
@INPI
DUMONT Robert
DoB: 1963-12-25
PoB: 59350 Lille (nord) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin de Vieilley 25000 Besançon FRANCE
1740903 398968750 @Company
@Persons
@UBO
@INPI
Lepeu Emmanuel
DoB: 1963-09-02
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Dumont d'Urville 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526822 533365649 @Company
@Persons
@UBO
@INPI
Barry Hotton Béatrix Chrétienne Sophie
DoB: 1963-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 allée Santos Dumont 92150 Suresnes France yes
@Cadastre
@Geotag
2870718 798564860 @Company
@Persons
@UBO
@INPI
DUMONT DERRE Marie-Laure
DoB: 1963-08-02
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 rue Abbé Pasty 45130 Baule France
3437552 950461509 @Company
@Persons
@UBO
@INPI
DUMONT Philippe Jean Aimé
DoB: 1963-03-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
3499087 487920977 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1963-02-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du vignoble la Moutonne 83260 La Crau FRANCE
4143727 482060878 @Company
@Persons
@UBO
@INPI
DUMONT LEFAUCHEUX Christine Françoise Simone
DoB: 1963-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Sud au Nord 91210 Draveil FRANCE
4999040 822454187 @Company
@Persons
@UBO
@INPI
DUMONT GUILLOT Christine Doris Germaine Else
DoB: 1963-06-11
PoB: Rocourt Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée du Petit Poizat 69390 Charly France
5031298 481490688 @Company
@Persons
@UBO
@INPI
DUMONT Gilles
DoB: 1963-03-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Hautes Jayères Rue des Vergers 69700 Échalas France
5031299 481490688 @Company
@Persons
@UBO
@INPI
DUMONT Gilles
DoB: 1963-03-27
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Hautes Jayères Rue des Verges 69700 Échalas France
6885995 327804480 @Company
@Persons
@UBO
@INPI
DUMONT Eric Gérard Serge
DoB: 1963-06-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la République 51500 Mailly-champagne FRANCE
7596219 387626039 @Company
@Persons
@UBO
@INPI
ORNIELLI Gilbert
DoB: 1963-06-06
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Commandant Dumont 5130 Tallard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695257 423095199 @Company
@Persons
@UBO
@INPI
FRANCOIS DUMONT Josee Marie Eugenie Jacqueline
DoB: 1963-06-13
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LES COTEAUX DU LEVANT 76260 EU FRANCE
8909168 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Descartes 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8909169 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Avenue Descartes 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9047048 530037829 @Company
@Persons
@UBO
@INPI
DUMONT Chantal
DoB: 1963-07-23
PoB: 62092 Beaufort-Blavincourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Maréchal Lyautey 1152 Entrée C2 59370 Mons-en-Baroeul France
9070424 534861562 @Company
@Persons
@UBO
@INPI
DUMONT Chantal
DoB: 1963-07-23
PoB: 62092 Beaufort-Blavincourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Maréchal Lyautey 1152 Entrée C2 59370 Mons-en-Baroeul France
9854675 483358107 @Company
@Persons
@UBO
@INPI
KURASZEWSKI DUMONT Carole
DoB: 1963-11-06
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
731 domaine de la Colle d'Embarque 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
9854676 483358107 @Company
@Persons
@UBO
@INPI
KURASZEWSKI DUMONT Carole
DoB: 1963-11-06
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
731 domaine de la Colle d'Embarque 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
10674099 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Bernadette Suzanne Therese
DoB: 1963-03-06
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Rochebrune 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804799 438197824 @Company
@Persons
@UBO
@INPI
MOTTIER Patrick Jean André
DoB: 1963-06-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue André Dumont 80350 Mers-les-Bains France
10834392 389480872 @Company
@Persons
@UBO
@INPI
MOTTIER Patrick Jean André
DoB: 1963-06-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue André Dumont 80350 Mers-les-Bains France
11340690 450120019 @Company
@Persons
@UBO
@INPI
DUMONT Gilles Maurice Fernand
DoB: 1963-04-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 39240 Thoirette France
11999227 323889014 @Company
@Persons
@UBO
@INPI
DUMONT Catherine
DoB: 1963-06-05
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue CAMILLE DUNAND 74000 Annecy France
12237050 478059819 @Company
@Persons
@UBO
@INPI
BARRY HOTTON Beatrix
DoB: 1963-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Allée SANTOS DUMONT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12237051 478059819 @Company
@Persons
@UBO
@INPI
BARRY HOTTON Beatrix
DoB: 1963-07-23
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Allée SANTOS DUMONT 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13088601 433431335 @Company
@Persons
@UBO
@INPI
MABRUT DUMONT Sylvie
DoB: 1963-03-15
PoB: CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Square 19220 Saint-Privat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088602 433431335 @Company
@Persons
@UBO
@INPI
MABRUT DUMONT Sylvie
DoB: 1963-03-15
PoB: CLERMONT FD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Square 19220 Saint-Privat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337747 511339798 @Company
@Persons
@UBO
@INPI
DUMONT Jean
DoB: 1963-11-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Magnolia 84000 Avignon FRANCE
13623290 832804215 @Company
@Persons
@UBO
@INPI
LOUBIC Philippe
DoB: 1963-03-09
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Dumont 33320 Eysines FRANCE
13700242 835116948 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Jacques Nicolas
DoB: 1963-07-11
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Beethoven 33160 Saint-Médard-en-Jalles FRANCE
14658321 450120019 @Company
@Persons
@UBO
@INPI
DUMONT Gilles, Maurice, Fernand
DoB: 1963-04-06
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de la Gare 52360 Neuilly-l'Évêque 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.