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 1964-04-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511787 423984343 @Company
@Persons
@UBO
@INPI
Daviel de la Nézière Dumont Isabelle
DoB: 1964-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abreuvoir 75018 Paris France
511790 423984343 @Company
@Persons
@UBO
@INPI
Daviel de la Nézière Dumont Isabelle
DoB: 1964-11-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Abreuvoir 75018 Paris France
788079 481097004 @Company
@Persons
@UBO
@INPI
BONNARD PERRACHON Nathalie Elisabeth Marie
DoB: 1964-09-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1569515 453907289 @Company
@Persons
@UBO
@INPI
ZEGGAI Mohammed
DoB: 1964-10-30
PoB: AIN KEBIRA NEDROMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue DUMONT D'URVILLE 93270 Sevran FRANCE
3069180 519056592 @Company
@Persons
@UBO
@INPI
MASSOL DUMONT Nathalie Michèle
DoB: 1964-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT LÉGER LA ROUGE 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069181 519056592 @Company
@Persons
@UBO
@INPI
MASSOL DUMONT Nathalie Michèle
DoB: 1964-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT LÉGER LA ROUGE 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089445 519058069 @Company
@Persons
@UBO
@INPI
MASSOL DUMONT Nathalie Michèle
DoB: 1964-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT LÉGER LA ROUGE 30290 Laudun-l'Ardoise France
3089446 519058069 @Company
@Persons
@UBO
@INPI
MASSOL DUMONT Nathalie Michèle
DoB: 1964-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT LÉGER LA ROUGE 30290 Laudun-l'Ardoise France
3142929 487852170 @Company
@Persons
@UBO
@INPI
GLASSON Jean-Marc
DoB: 1964-07-07
PoB: Zurich Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Aristide Dumont 30000 Nîmes France
3142930 487852170 @Company
@Persons
@UBO
@INPI
GLASSON Jean-Marc
DoB: 1964-07-07
PoB: Zurich Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aristide Dumont 30000 Nîmes France
3305229 524175379 @Company
@Persons
@UBO
@INPI
PERARD DUMONT Brigitte
DoB: 1964-04-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gabriel Noguier 3300 Cusset FRANCE
3305230 524175379 @Company
@Persons
@UBO
@INPI
PERARD DUMONT Brigitte
DoB: 1964-04-30
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Gabriel Noguier 3300 Cusset FRANCE
4862493 379344120 @Company
@Persons
@UBO
@INPI
SAILLARD GUILLOT Murielle
DoB: 1964-06-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Claude Dumont 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7100257 433286655 @Company
@Persons
@UBO
@INPI
DUMONT CHARRE Catherine
DoB: 1964-09-11
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois d'Anville 17750 ETAULES FRANCE
7589097 782433528 @Company
@Persons
@UBO
@INPI
AMOURIQ Patrice
DoB: 1964-03-30
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 à rue Santos-Dumont 5000 Gap FRANCE
8568299 440691004 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1964-08-30
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1125 rue des Marosses 71500 Branges FRANCE yes
@Cadastre
@Geotag
8705139 400485090 @Company
@Persons
@UBO
@INPI
PIERA DUMONT Sophie
DoB: 1964-09-15
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
359 rue Rolland Garros Résidence le Bleubay 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
9773922 800901662 @Company
@Persons
@UBO
@INPI
DUMONT MORELLE Myriam
DoB: 1964-03-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Valenciennes 59198 Haspres France
10594165 449209436 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: Povoa de Varzim Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47-49 Rue Gauthier Dumont 42100 Saint-Étienne France
10865817 490200763 @Company
@Persons
@UBO
@INPI
FROLIN DUMONT Nathalie Monique
DoB: 1964-09-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tres Fontaine 1580 Sonthonnax-la-Montagne FRANCE
10865818 490200763 @Company
@Persons
@UBO
@INPI
FROLIN DUMONT Nathalie Monique
DoB: 1964-09-21
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tres Fontaine 1580 Sonthonnax-la-Montagne FRANCE
11394108 381452507 @Company
@Persons
@UBO
@INPI
DUMONT DELEPINE Dorothée Sylvie Elisabeth
DoB: 1964-04-30
PoB: 27320 La Haye-du-Theil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Port 27740 Poses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394109 381452507 @Company
@Persons
@UBO
@INPI
DUMONT DELEPINE Dorothée Sylvie Elisabeth
DoB: 1964-04-30
PoB: 27320 La Haye-du-Theil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Port 27740 Poses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11619202 481542413 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11619203 481542413 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11679078 421652017 @Company
@Persons
@UBO
@INPI
ALVES MENDES Armando
DoB: 1964-01-30
PoB: POVOA DE VARZIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE
12555374 781107479 @Company
@Persons
@UBO
@INPI
DUMONT Guillaume, Simon, Jean
DoB: 1964-05-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
536 rue de la Haie 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12902853 811157122 @Company
@Persons
@UBO
@INPI
DUMONT Alain Maurice Charles François
DoB: 1964-07-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault France
12902860 811157122 @Company
@Persons
@UBO
@INPI
HOSTEQUIN DUMONT Anne-Sophie Thérèse Denise
DoB: 1964-05-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault France
12902861 811157122 @Company
@Persons
@UBO
@INPI
HOSTEQUIN DUMONT Anne-Sophie Thérèse Denise
DoB: 1964-05-31
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault 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.