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 1963-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19841 442474359 @Company
@Persons
@UBO
@INPI		 PONCET Henry-Pierre
DoB: 1963-11-02
PoB: 05046 Embrun (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 19 Avenue Commandant Dumont 5000 Gap 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
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
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
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
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
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
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.