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 1966-05-22 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952455 794602516 @Company
@Persons
@UBO
@INPI
LEFORT Pascal
DoB: 1966-01-22
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 69004 Lyon France
1080318 828782136 @Company
@Persons
@UBO
@INPI
TANRIVERDI Eric
DoB: 1966-01-01
PoB: ADIYAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Dumont D'Urville 93270 Sevran FRANCE
1080319 828782136 @Company
@Persons
@UBO
@INPI
TANRIVERDI Eric
DoB: 1966-01-01
PoB: ADIYAMAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Dumont D'Urville 93270 Sevran FRANCE
1745511 434026860 @Company
@Persons
@UBO
@INPI
Lequeux Fabienne
DoB: 1966-01-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Dumont 83700 Saint-Raphaël France
1919630 499261212 @Company
@Persons
@UBO
@INPI
LEGER FAIHY Catherine
DoB: 1966-04-30
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 allée Santos Dumont 92150 Suresnes France
2862798 809461296 @Company
@Persons
@UBO
@INPI
GUIGNARD DUMONT Corinne Isabelle Andrée
DoB: 1966-11-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bascules 45140 Ingré France yes
@Cadastre
@Geotag
2862799 809461296 @Company
@Persons
@UBO
@INPI
GUIGNARD DUMONT Corinne Isabelle Andrée
DoB: 1966-11-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Bascules 45140 Ingré France yes
@Cadastre
@Geotag
4504583 511123531 @Company
@Persons
@UBO
@INPI
LEFEUVRE Véronique Liliane Martine
DoB: 1966-02-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 E rue René Dumont 22590 Pordic FRANCE
4504584 511123531 @Company
@Persons
@UBO
@INPI
LEFEUVRE Véronique Liliane Martine
DoB: 1966-02-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 E rue René Dumont 22590 Pordic FRANCE
4518270 814629432 @Company
@Persons
@UBO
@INPI
LEFEUVRE Véronique, Lilianne, Martine
DoB: 1966-02-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 E rue René Dumont 22590 Pordic FRANCE
4518271 814629432 @Company
@Persons
@UBO
@INPI
LEFEUVRE Véronique, Lilianne, Martine
DoB: 1966-02-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 E rue René Dumont 22590 Pordic FRANCE
4531857 400971222 @Company
@Persons
@UBO
@INPI
LESTIC Yves
DoB: 1966-10-29
PoB: BERLIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DUMONT D'URVILLE PERROS GUIREC 22700 PERROS GUIREC FRANCE
4934923 351097126 @Company
@Persons
@UBO
@INPI
DUMONT Frédérique
DoB: 1966-03-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Plâtre 75004 Paris France
4962061 423028554 @Company
@Persons
@UBO
@INPI
NAVARRE Nathalie Jeanine
DoB: 1966-12-19
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée Claude Dumont 69300 Caluire-et-Cuire France
4962062 423028554 @Company
@Persons
@UBO
@INPI
NAVARRE Nathalie Jeanine
DoB: 1966-12-19
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Claude Dumont 69300 Caluire-et-Cuire France
4965786 794602516 @Company
@Persons
@UBO
@INPI
LEFORT Pascal
DoB: 1966-01-22
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 69004 Lyon France
5169450 350597910 @Company
@Persons
@UBO
@INPI
GUIDEZ Richard
DoB: 1966-09-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Passage Lely rue H Dumont 59400 Cambrai FRANCE
5326814 494882624 @Company
@Persons
@UBO
@INPI
DUMONT Marc
DoB: 1966-06-22
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cantheil Saint-Vigor-des-Mezerets 14770 TERRES DE DRUANCE FRANCE
5924729 539342402 @Company
@Persons
@UBO
@INPI
CRESPIN Patrick
DoB: 1966-09-08
PoB: Moramanga Madagascar
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
9432089 495056897 @Company
@Persons
@UBO
@INPI
GADEA DUMONT Valérie Régine Nathalie
DoB: 1966-04-04
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE SAINT-OBLAS 38780 Oytier-Saint-Oblas France
9432090 495056897 @Company
@Persons
@UBO
@INPI
GADEA DUMONT Valérie Régine Nathalie
DoB: 1966-04-04
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE SAINT-OBLAS 38780 Oytier-Saint-Oblas France
10149487 424348803 @Company
@Persons
@UBO
@INPI
DUMONT Jean Michel
DoB: 1966-03-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVENUE DU 8 MAI 1945 LE BOIS D OINGT 69620 VAL D'OINGT FRANCE yes
@Cadastre
@Geotag
10297529 402731996 @Company
@Persons
@UBO
@INPI
CRESPIN Patrick
DoB: 1966-09-08
PoB: MORAMANGA MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble FRANCE
10309826 421083569 @Company
@Persons
@UBO
@INPI
BROCHET Fabrice Pascal Jacques
DoB: 1966-08-22
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Allée Santos Dumont 92150 Suresnes FRANCE
11746529 491620563 @Company
@Persons
@UBO
@INPI
DUMONT Gerard
DoB: 1966-05-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue ANTOINE DEL BELLO 13010 Marseille FRANCE
12493626 451802375 @Company
@Persons
@UBO
@INPI
DUMONT Aldric
DoB: 1966-09-17
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Massillon 76600 Le Havre FRANCE
13037656 753291111 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Marcel, Aimable
DoB: 1966-04-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de la Barricade 81380 Lescure-d'Albigeois FRANCE
14798285 320638414 @Company
@Persons
@UBO
@INPI
CRESPI LE MAITRE Claire-Isabelle, Rosemonde, Marie, Désirée
DoB: 1966-03-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Dumont d'Urville 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16000298 752529164 @Company
@Persons
@UBO
@INPI
SERVE Jean Louis
DoB: 1966-02-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Santos-Dumont 5000 Gap France yes
@Cadastre
@Geotag
16042292 878095348 @Company
@Persons
@UBO
@INPI
DUMONT LIPPENS Patricia
DoB: 1966-12-23
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine Juliette Bât D Appt 16 221 Chemin du Petit Paradis 59118 Wambrechies 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.