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 1963-09-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1201438 507429348 @Company
@Persons
@UBO
@INPI
XAVIER Maria, Rosa
DoB: 1963-05-20
PoB: MACEDO DO MATO BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue AUGUSTIN DUMONT 92240 Malakoff FRANCE
1416042 354055733 @Company
@Persons
@UBO
@INPI
DUMONT Gilles
DoB: 1963-08-09
PoB: 32213 LOMBEZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32220 Laymont FRANCE
1629427 410103964 @Company
@Persons
@UBO
@INPI
MOREAU EMMANUEL
DoB: 1963-09-03
PoB: SAVANNAKHETT (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée SANTOS DUMONT 92 Suresnes FRANCE
1677836 409987633 @Company
@Persons
@UBO
@INPI
Dumont Eric
DoB: 1963-09-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Demoiselles 77127 Lieusaint 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
2453907 449729938 @Company
@Persons
@UBO
@INPI
CARCEPT- CAISSE AUTONOME DE RETRAITES COMPLEMENTAIRES ET DE PREVOYANCE DU TRANSPORT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
174 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2862800 809461296 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1963-07-23
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Bascules 45140 Ingré France yes
@Cadastre
@Geotag
2893371 514739267 @Company
@Persons
@UBO
@INPI
DUMONT DERRE Marie-Laure
DoB: 1963-08-02
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Abbe Pasty 45130 Baule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574144 433651585 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1963-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Vignoble 83260 La Crau FRANCE
3574145 433651585 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1963-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Vignoble 83260 La Crau FRANCE
4709339 410504054 @Company
@Persons
@UBO
@INPI
DUMONT Isabelle
DoB: 1963-09-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue DU PETIT CHATEAU 94220 Charenton-le-Pont FRANCE
4925302 478626344 @Company
@Persons
@UBO
@INPI
ROBERT Bruno Jean Claude
DoB: 1963-07-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 69004 Lyon France yes
@Cadastre
@Geotag
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
5429289 390735215 @Company
@Persons
@UBO
@INPI
DUMONT BERTIN Rachel Josiane
DoB: 1963-03-20
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Enguilleres 82350 Albias FRANCE
6222287 435120415 @Company
@Persons
@UBO
@INPI
LEPEU Emmanuel Christian Denis Marie
DoB: 1963-09-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Dumont d'Urville 91000 Evry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6260801 521115493 @Company
@Persons
@UBO
@INPI
LEPEU Emmanuel Christian Denis Marie
DoB: 1963-09-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Dumont d'Urville 91000 Evry FRANCE
6329955 502094741 @Company
@Persons
@UBO
@INPI
LOUBIC Philippe
DoB: 1963-03-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Dumont 33320 Eysines FRANCE
6440893 440158822 @Company
@Persons
@UBO
@INPI
DUMONT Erik Jean Claude
DoB: 1963-04-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue XAINTRAILLES 33000 Bordeaux FRANCE
6440894 440158822 @Company
@Persons
@UBO
@INPI
DUMONT Erik Jean Claude
DoB: 1963-04-23
PoB: UCCLE BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue XAINTRAILLES 33000 Bordeaux FRANCE
6443021 801968280 @Company
@Persons
@UBO
@INPI
LOUBIC Philippe
DoB: 1963-03-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Paul Dumont 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7195869 479861106 @Company
@Persons
@UBO
@INPI
PONCET Henri
DoB: 1963-11-02
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Commandant Dumont Hôtel le Napoléon 5000 Gap FRANCE yes
@Cadastre
@Geotag
7195870 479861106 @Company
@Persons
@UBO
@INPI
PONCET Henri
DoB: 1963-11-02
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Commandant Dumont Hôtel le Napoléon 5000 Gap FRANCE yes
@Cadastre
@Geotag
7598958 528365224 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1963-09-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place Salva Joseph 5600 Guillestre FRANCE
8274212 484009824 @Company
@Persons
@UBO
@INPI
DUMONT Eric Chritophe
DoB: 1963-08-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit MONTLEZUN 31470 Empeaux France
8274213 484009824 @Company
@Persons
@UBO
@INPI
DUMONT Eric Chritophe
DoB: 1963-08-16
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit MONTLEZUN 31470 Empeaux France
8293457 814516803 @Company
@Persons
@UBO
@INPI
CHAGUE Jean Michel
DoB: 1963-03-21
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Alberto Santos-Dumont 31400 Toulouse France yes
@Cadastre
@Geotag
10618799 751254822 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1963-11-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France
10618800 751254822 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1963-11-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France
10620919 438081192 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain Andre Roger
DoB: 1963-11-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulinon 7250 Rompon France
10622276 483868360 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain André Roger
DoB: 1963-11-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROMPON 7250 Le Moulinon France
10622277 483868360 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain André Roger
DoB: 1963-11-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROMPON 7250 Le Moulinon France
10785292 440754364 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1963-09-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maurice Ravel 80200 Péronne France
11121894 328139217 @Company
@Persons
@UBO
@INPI
BEAUDOUT DUMONT Christine
DoB: 1963-07-23
PoB: 24199 GOUT ROSSIGNOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Duclair 27310 Barneville-sur-Seine FRANCE
11121895 328139217 @Company
@Persons
@UBO
@INPI
BEAUDOUT DUMONT Christine
DoB: 1963-07-23
PoB: 24199 GOUT ROSSIGNOL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Duclair 27310 Barneville-sur-Seine FRANCE
12188954 527548002 @Company
@Persons
@UBO
@INPI
LAURIT LAVAUD Isabelle
DoB: 1963-09-01
PoB: 79080 Châtillon-sur-Thouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
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
15476515 488004995 @Company
@Persons
@UBO
@INPI
DUMONT BERTIN Rachel, Josiane
DoB: 1963-03-20
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2426 Route des Courounets lieu-dit Les Anguilières 82350 Albias FRANCE
16053101 843877333 @Company
@Persons
@UBO
@INPI
PIGNOL Alain
DoB: 1963-02-04
PoB: 33110 Cauderan (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Dumont d'Urville 83000 Toulon 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.