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 1965-09-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81264 537594202 @Company
@Persons
@UBO
@INPI
DUMONT Françoise
DoB: 1965-04-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Boulevard Domaine du Soleil 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
3482822 537594202 @Company
@Persons
@UBO
@INPI
DUMONT Françoise
DoB: 1965-04-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Boulevard Domaine du Soleil 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
3800836 497602920 @Company
@Persons
@UBO
@INPI
DUMONT RETAUX Patricia Chantal
DoB: 1965-06-02
PoB: 62755 Saint-Léonard (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Sorède Camping le Rancho Km 4 66700 Argelès-sur-Mer France
4947237 502828627 @Company
@Persons
@UBO
@INPI
POMMIER Patrick Maurice Etienne
DoB: 1965-12-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Dumont 69004 Lyon France
5101797 438126062 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1965-09-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Gouy 69007 Lyon France
7939133 481385573 @Company
@Persons
@UBO
@INPI
DUMONT BERTRAND Armelle
DoB: 1965-12-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE 78130 Chapet FRANCE
8274086 439483231 @Company
@Persons
@UBO
@INPI
DUMONT Fabienne
DoB: 1965-10-01
PoB: 76462 Neufchâtel-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Saint EXUPERY 31780 Castelginest France
8554214 778623777 @Company
@Persons
@UBO
@INPI
DUMONT Jean Michel
DoB: 1965-09-09
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LES BARRAQUES 71210 SAINT EUSEBE FRANCE
9478752 491610333 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Marcel Roger
DoB: 1965-09-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin du Moulin 38480 Romagnieu France
10037080 491721908 @Company
@Persons
@UBO
@INPI
COTTE Benoit Yves Renaud
DoB: 1965-04-06
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 RUE DUMONT D'URVILLE 56890 SAINT AVE FRANCE
10266856 392365771 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-11-16
PoB: PARIS 20ME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 Avenue du Stade 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10266857 392365771 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-11-16
PoB: PARIS 20ME
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 Avenue du Stade 73700 Bourg Saint-Maurice FRANCE 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
10284455 409894532 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-11-16
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonconseil Bellentre 73210 La Plagne Tarentaise FRANCE
10299096 497645754 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-11-16
PoB: PARIS 20 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonconseil Bellentre 73210 La Plagne Tarentaise FRANCE
10480551 499708428 @Company
@Persons
@UBO
@INPI
HENON Philippe Gaston Michel Gérard
DoB: 1965-09-26
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE Emile Dumont 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480552 499708428 @Company
@Persons
@UBO
@INPI
HENON Philippe Gaston Michel Gérard
DoB: 1965-09-26
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 RUE Emile Dumont 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799484 513348359 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric Jean André
DoB: 1965-06-24
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Couvent 33000 Bordeaux France yes
@Cadastre
@Geotag
11040206 820632735 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1965-01-27
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50B rue Alfred Wattiez 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
11040207 820632735 @Company
@Persons
@UBO
@INPI
RESMER DUMONT Fabienne
DoB: 1965-04-22
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50B rue Alfred Wattiez 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
11551322 525280442 @Company
@Persons
@UBO
@INPI
LEMONNIER Carole Claude Corinne
DoB: 1965-06-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Dumont 21000 Dijon 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
12478172 484047808 @Company
@Persons
@UBO
@INPI
DUMONT Yves Georges
DoB: 1965-05-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PERIA 40090 UCHACQ ET PARENTIS FRANCE yes
@Cadastre
@Geotag
12593064 301570115 @Company
@Persons
@UBO
@INPI
DUMONT Alexandre, Henri, Léon, André
DoB: 1965-12-16
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HERON 76780 ARGUEIL FRANCE
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
12735077 489634998 @Company
@Persons
@UBO
@INPI
MIONNET BERJONNEAU David Pierre
DoB: 1965-07-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DUMONT 93600 AULNAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735078 489634998 @Company
@Persons
@UBO
@INPI
MIONNET BERJONNEAU David Pierre
DoB: 1965-07-09
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 AVENUE DUMONT 93600 AULNAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13260772 812343549 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Jean, François
DoB: 1965-06-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Pilate, Loustalot 64410 Méracq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434287 537594202 @Company
@Persons
@UBO
@INPI
DUMONT Françoise
DoB: 1965-04-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Boulevard Domaine du Soleil 83700 Saint-Raphaël France yes
@Cadastre
@Geotag
15735135 485117840 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1965-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
163 Rue Louis Blériot 92100 Boulogne-Billancourt France
15850013 889459822 @Company
@Persons
@UBO
@INPI
TURPIN Eric, Jacques, Henri
DoB: 1965-05-11
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Dumont d'Urville 56000 Vannes 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.