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 1964-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4736913 484307202 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1964-09-25
PoB: EUPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Brulard 94260 Fresnes FRANCE
5248788 789658754 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1964-11-03
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Beaumerle 18370 Châteaumeillant FRANCE
5252012 438168510 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1964-11-03
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaumerle 18370 Châteaumeillant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5810801 521256875 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Via Federico Tesio 7 20151 Milan Italie yes
@Cadastre
@Geotag
5810805 521256875 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Federico Tesio 7 20151 Milan Italie yes
@Cadastre
@Geotag
6252782 533347167 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Serge Maurice
DoB: 1964-12-06
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du champ Gauthier 77630 Barbizon FRANCE
6252783 533347167 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Serge Maurice
DoB: 1964-12-06
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue du champ Gauthier 77630 Barbizon 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
8751680 484185954 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUGUSTE RENOIR 63400 CHAMALIERES FRANCE
8751681 484185954 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1964-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE AUGUSTE RENOIR 63400 CHAMALIERES FRANCE
9752516 439920406 @Company
@Persons
@UBO
@INPI
DUMONT MORELLE Pascal Myriam
DoB: 1964-03-04
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
92 rue Jules Boucly 59198 Haspres France
10427668 452774011 @Company
@Persons
@UBO
@INPI
BOUCHEZ DUMONT Annick Christine Bernadette
DoB: 1964-07-26
PoB: 62773 Samer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1151 avenue Henri Mory 62830 Samer FRANCE
10436176 452672553 @Company
@Persons
@UBO
@INPI
BOUCHEZ DUMONT Annick Christine Bernadette
DoB: 1964-07-26
PoB: 62773 Samer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T rue de la Cachaine 62360 Pont-de-briques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10436177 452672553 @Company
@Persons
@UBO
@INPI
BOUCHEZ DUMONT Annick Christine Bernadette
DoB: 1964-07-26
PoB: 62773 Samer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1T rue de la Cachaine 62360 Pont-de-briques 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
13069421 423034982 @Company
@Persons
@UBO
@INPI
DUMONT Eric Jacques
DoB: 1964-03-22
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COURS DES LILAS 95810 Arronville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13508949 438993966 @Company
@Persons
@UBO
@INPI
NJAMFA Olivier
DoB: 1964-05-21
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée Santos Dumont 92150 Suresnes FRANCE
14723451 532064847 @Company
@Persons
@UBO
@INPI
Dumont Roselyne
DoB: 02/10/1964
PoB: Quillan FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
11 rue Oberkampf 75011 Paris 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.