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 1964-11-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387973 788759223 @Company
@Persons
@UBO
@INPI
DUMONT BRESSON DUMONT Hélène
DoB: 1964-11-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Chanoine Larose 44000 Nantes France
2611928 820644730 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du Lac 78121 Crespières France
2626773 818041519 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Avenue du Lac 78121 Crespières France
2662089 507923738 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIA TESIO 7 0 Milano (italie) Italie yes
@Cadastre
@Geotag
2662090 507923738 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA TESIO 7 0 Milano (italie) Italie 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
6097299 450836432 @Company
@Persons
@UBO
@INPI
DUMONT BRESSON BRESSON-DUMONT Hélène
DoB: 1964-11-23
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Chanoine Larose 44100 Nantes France
6743389 528002934 @Company
@Persons
@UBO
@INPI
GUENNOC OGER Françoise
DoB: 1964-11-21
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Dumont d'Urville 29480 Le Relecq Kerhuon FRANCE
6743390 528002934 @Company
@Persons
@UBO
@INPI
GUENNOC OGER Françoise
DoB: 1964-11-21
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Dumont d'Urville 29480 Le Relecq Kerhuon FRANCE
6902940 391445483 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Pierre Marie
DoB: 1964-11-04
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de l'Eglise 51230 Connantray-Vaurefroy FRANCE yes
@Cadastre
@Geotag
6902941 391445483 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Pierre Marie
DoB: 1964-11-04
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de l'Eglise 51230 Connantray-Vaurefroy FRANCE 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
14138096 880184635 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1964-11-21
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Dunoir 69003 Lyon France
14543021 883418246 @Company
@Persons
@UBO
@INPI
JUND Michèle
DoB: 1964-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3A allée Dumont 67400 Illkirch-Graffenstaden FRANCE
15722890 833377757 @Company
@Persons
@UBO
@INPI
HOSTEQUIN DUMONT Anne-Sophie
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
15722893 833377757 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1964-07-11
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Guillaume de Machault 8310 Machault France
15722894 833377757 @Company
@Persons
@UBO
@INPI
DUMONT Alain
DoB: 1964-07-11
PoB: TANANARIVE MADAGASCAR
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.