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 1965-05-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2018391 480669043 @Company
@Persons
@UBO
@INPI
DUMONT FREDERIQUE
DoB: 1965-08-13
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Erables 92600 Asnieres Sur Seine France
2263883 501308126 @Company
@Persons
@UBO
@INPI
Boutboul Franck
DoB: 1965-02-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 bis rue Dumont d'Urville 92250 La Garenne-Colombes France
2283142 483836326 @Company
@Persons
@UBO
@INPI
KIM DUMONT YOUNG MI
DoB: 1965-06-20
PoB: CHUNG NAM COREE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 passe des Recollets 75010 Paris France yes
@Cadastre
@Geotag
3197738 519113617 @Company
@Persons
@UBO
@INPI
MARDACHTI Rafi
DoB: 1965-08-04
PoB: SHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
3197739 519113617 @Company
@Persons
@UBO
@INPI
MARDACHTI Rafi
DoB: 1965-08-04
PoB: SHIRAZ IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4730958 451988117 @Company
@Persons
@UBO
@INPI
DUMONT Frédérique
DoB: 1965-08-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Baptiste Clément 94250 Gentilly FRANCE
4746273 817888191 @Company
@Persons
@UBO
@INPI
DUMONT Frédérique
DoB: 1965-08-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Clément 94250 Gentilly FRANCE
5120361 490559911 @Company
@Persons
@UBO
@INPI
CHASSAGNE Vincent
DoB: 1965-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5120362 490559911 @Company
@Persons
@UBO
@INPI
CHASSAGNE Vincent
DoB: 1965-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5120363 490559911 @Company
@Persons
@UBO
@INPI
CLEMENT CHASSAGNE Catherine
DoB: 1965-01-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5889879 790079008 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Pierre
DoB: 1965-02-14
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence les Vors 15 Rue Pierre Mendès-France 38320 Eybens France
6384678 432581817 @Company
@Persons
@UBO
@INPI
LE GUILLOU BOINGNERES Nathalie Marie Jeanne
DoB: 1965-02-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue HENRI DUMONT 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8361369 320914708 @Company
@Persons
@UBO
@INPI
DUMONT André
DoB: 1965-05-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Montgalland 42630 Pradines FRANCE
8364480 384084737 @Company
@Persons
@UBO
@INPI
GARCIA DUMONT Cécilia Pilar
DoB: 1965-07-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pilon 42460 Cuinzier FRANCE yes
@Cadastre
@Geotag
8907638 489251264 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Arnaud
DoB: 1965-12-01
PoB: PARIS 16
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 Rue Yves Montand 35590 Saint-Gilles FRANCE
9568016 347748584 @Company
@Persons
@UBO
@INPI
DUMONT Etienne, Pierre
DoB: 1965-08-02
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60120 Lavacquerie France
9575546 388065484 @Company
@Persons
@UBO
@INPI
DUMONT Etienne, Pierre, Marie
DoB: 1965-08-02
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60120 Lavacquerie France
10098768 533971123 @Company
@Persons
@UBO
@INPI
ANDANSON DUMONT Raphaëlle, Marie, Jeanne
DoB: 1965-01-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Charmotte 54200 Bouvron FRANCE
10098769 533971123 @Company
@Persons
@UBO
@INPI
ANDANSON DUMONT Raphaëlle, Marie, Jeanne
DoB: 1965-01-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Charmotte 54200 Bouvron FRANCE
10098770 533971123 @Company
@Persons
@UBO
@INPI
DUMONT Remy, Jacques, Marie
DoB: 1965-02-12
PoB: 88031 Balleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Charmotte 54200 Bouvron FRANCE
10098771 533971123 @Company
@Persons
@UBO
@INPI
DUMONT Remy, Jacques, Marie
DoB: 1965-02-12
PoB: 88031 Balleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Charmotte 54200 Bouvron FRANCE
10120199 344671920 @Company
@Persons
@UBO
@INPI
ANDANSON DUMONT Raphaelle Marie Jeanne
DoB: 1965-01-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA CHARMOTTE 54200 BOUVRON FRANCE
10120200 344671920 @Company
@Persons
@UBO
@INPI
DUMONT Remy Jacques Marie
DoB: 1965-02-12
PoB: BALLEVILLE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA CHARMOTTE 54200 BOUVRON FRANCE
10145081 478765894 @Company
@Persons
@UBO
@INPI
DUMONT Frédérique
DoB: 1965-08-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Erables 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10266858 392365771 @Company
@Persons
@UBO
@INPI
MARCHAND-MAILLET DUMONT Nadine
DoB: 1965-08-15
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bonconseil Bellentre 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
10822905 438180176 @Company
@Persons
@UBO
@INPI
DUMONT Tanguy Pierre Alfred
DoB: 1965-08-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de Cagny 80090 Amiens France
11146404 415140714 @Company
@Persons
@UBO
@INPI
DUMONT Yves André
DoB: 1965-04-04
PoB: PARIS 14} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE NEUVE 94000 VITRY SUR SEINE FRANCE
11146405 415140714 @Company
@Persons
@UBO
@INPI
DUMONT Yves André
DoB: 1965-04-04
PoB: PARIS 14} (75)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE NEUVE 94000 VITRY SUR SEINE FRANCE
11253037 500618319 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Christophe
DoB: 1965-04-24
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Traverse Des Rougons 83510 Lorgues France yes
@Cadastre
@Geotag
11253038 500618319 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Christophe
DoB: 1965-04-24
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Traverse Des Rougons 83510 Lorgues France yes
@Cadastre
@Geotag
11806957 823598826 @Company
@Persons
@UBO
@INPI
JAKESOVA DUMONT Sarka
DoB: 1965-05-08
PoB: Karkina REPUBLIQUE TCHEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Wulfram Puget 13008 Marseille FRANCE
11806958 823598826 @Company
@Persons
@UBO
@INPI
JAKESOVA DUMONT Sarka
DoB: 1965-05-08
PoB: Karkina REPUBLIQUE TCHEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Wulfram Puget 13008 Marseille FRANCE
12174312 511426280 @Company
@Persons
@UBO
@INPI
MARDACHTI Rafi
DoB: 1965-08-04
PoB: SHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Santos Dumont 92150 Suresnes FRANCE
12321777 800046161 @Company
@Persons
@UBO
@INPI
BOUTBOUL Frank
DoB: 1965-02-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 BIS Rue Dumont d' Urville 92250 La Garenne-Colombes FRANCE
12429558 802266585 @Company
@Persons
@UBO
@INPI
BOUTBOUL Franck
DoB: 1965-02-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue Dumont d'Urville 92250 La Garenne-Colombes FRANCE
12518582 749815502 @Company
@Persons
@UBO
@INPI
DELOBETTE Matthieu Edouard Emile Jean
DoB: 1965-07-26
PoB: 71137 Cluny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Pierre Dumont 76610 Le Havre FRANCE
12557577 803923556 @Company
@Persons
@UBO
@INPI
MOYON DUMONT Florence, Paule, Michèle
DoB: 1965-10-23
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Nicolas Mesnager 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12557578 803923556 @Company
@Persons
@UBO
@INPI
MOYON DUMONT Florence, Paule, Michèle
DoB: 1965-10-23
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Nicolas Mesnager 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12602822 484040852 @Company
@Persons
@UBO
@INPI
MOYON DUMONT Florence Paule Michele
DoB: 1965-10-23
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 ROUTE DE DIEPPE 76960 NOTRE DAME DE BONDEVILLE FRANCE
12602823 484040852 @Company
@Persons
@UBO
@INPI
MOYON DUMONT Florence Paule Michele
DoB: 1965-10-23
PoB: 76164 CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 ROUTE DE DIEPPE 76960 NOTRE DAME DE BONDEVILLE FRANCE
12704210 392724431 @Company
@Persons
@UBO
@INPI
DUMONT Laurence, Bernadette, Andrée
DoB: 1965-08-01
PoB: Pontorson (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Rouvre 50170 Tanis FRANCE
13033475 484040308 @Company
@Persons
@UBO
@INPI
DUMONT BACABE Anne Roberte Marie
DoB: 1965-05-14
PoB: 08298 MONTCY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE BELLEGARDE 81990 CAMBON D ALBI FRANCE
13198111 528118417 @Company
@Persons
@UBO
@INPI
DUMONT Dominique
DoB: 1965-08-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four Blanc 77260 La Ferté-sous-Jouarre 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.