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 1965-11-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658565 831557319 @Company
@Persons
@UBO
@INPI
DUMONT Laurent René Emile Marius
DoB: 1965-11-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 Avenue du Stade 73700 Bourg Saint-Maurice FRANCE
1360333 350985792 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1965-05-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanche 25 Residence de la Croix 16800 Soyaux FRANCE
3243257 438768277 @Company
@Persons
@UBO
@INPI
DUMONT Serge
DoB: 1965-11-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Pépinières 69480 Anse France
3251495 824321129 @Company
@Persons
@UBO
@INPI
DUMONT Serge
DoB: 1965-11-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Pépinières 69480 Anse France
4276154 397896713 @Company
@Persons
@UBO
@INPI
DUMONT DELIBES Valérie Sophie
DoB: 1965-01-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Biau 89000 Auxerre France
4750284 453303109 @Company
@Persons
@UBO
@INPI
CAZALS Thierry
DoB: 1965-01-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Santos Dumont 75015 Paris FRANCE
6925381 530612704 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DANIEL DUMONT
DoB: 383776184
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
8777241 809477136 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1965-01-29
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Chez Peyrade 63350 Bulhon FRANCE yes
@Cadastre
@Geotag
8777242 809477136 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1965-01-29
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Chez Peyrade 63350 Bulhon FRANCE yes
@Cadastre
@Geotag
8855939 480545466 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Arnaud
DoB: 1965-12-01
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Yves Montand 35590 Saint-Gilles FRANCE
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
8925012 533592978 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Arnaud
DoB: 1965-12-01
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Yves Montand 35590 Saint-Gilles FRANCE
8970029 798474524 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Yves Montand 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8970030 798474524 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1965-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Yves Montand 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
10442559 444099790 @Company
@Persons
@UBO
@INPI
DUMONT Christophe Roger André
DoB: 1965-02-21
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Cambronne 62100 Calais 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
10893990 789028529 @Company
@Persons
@UBO
@INPI
DUMONT Serge
DoB: 1965-11-01
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Trévoux 1600 Saint-Didier-de-Formans FRANCE yes
@Cadastre
@Geotag
11327305 790876551 @Company
@Persons
@UBO
@INPI
DUMONT Etienne Jean-Marie
DoB: 1965-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Grand Meix 39800 Oussières France
11330755 441686292 @Company
@Persons
@UBO
@INPI
DUMONT Etienne Jean-Marie
DoB: 1965-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue du Grand Meix 39800 Oussières France
11332562 751765678 @Company
@Persons
@UBO
@INPI
DUMONT Etienne Jean-Marie
DoB: 1965-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Grand Meix 39800 Oussières France
11397051 327154340 @Company
@Persons
@UBO
@INPI
ALLO Bertrand Denis
DoB: 1965-10-10
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Dumont 27700 Les Andelys FRANCE
12163029 415369610 @Company
@Persons
@UBO
@INPI
BOUALAOUI Zouhir
DoB: 1965-01-19
PoB: ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée SANTOS DUMONT 92150 Suresnes FRANCE
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
15275460 480130202 @Company
@Persons
@UBO
@INPI
DUMONT Yves, Georges
DoB: 1965-05-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Péria 40090 Uchacq et Parentis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.