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 1966-12-11 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131027 438460347 @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
149091 319148995 @Company
@Persons
@UBO
@INPI
DUMONT NICAISE Christine
DoB: 1966-12-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Pépinières 8000 Charleville-Mézières France
208887 490126687 @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
729390 438460347 @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
835026 330201187 @Company
@Persons
@UBO
@INPI
DUMONT Didier
DoB: 1966-03-12
PoB: 31413 Pelleport (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Lasbadorques 31700 Cornebarrieu France yes
@Cadastre
@Geotag
1065961 319148995 @Company
@Persons
@UBO
@INPI
DUMONT NICAISE Christine
DoB: 1966-12-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue des Pépinières 8000 Charleville-Mézières France
1911540 814525762 @Company
@Persons
@UBO
@INPI
Dumont Marc
DoB: 1966-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Rapp 75007 Paris France
2288431 784307316 @Company
@Persons
@UBO
@INPI
Dumont Marc
DoB: 1966-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Abreuvoir 75018 Paris France
2350282 350528097 @Company
@Persons
@UBO
@INPI
LEBOUC MARC
DoB: 1966-05-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
11 villa Santos Dumont 75015 Paris France
2890819 443353529 @Company
@Persons
@UBO
@INPI
DUMONT SYLVIE FERNANDE BERNADETTE
DoB: 1966-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fosses 45410 Sougy France
4100856 451604003 @Company
@Persons
@UBO
@INPI
BLOCH DUMONT Marie-Anne Cécile
DoB: 1966-02-11
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
163 Rue Louis Blériot 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
5541584 397459017 @Company
@Persons
@UBO
@INPI
GUILLET TRIPOTEAU Corinne
DoB: 1966-04-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Dumont d'Urville 85190 Aizenay France
5541585 397459017 @Company
@Persons
@UBO
@INPI
GUILLET TRIPOTEAU Corinne
DoB: 1966-04-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Dumont d'Urville 85190 Aizenay France
5850937 438460347 @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
6909314 489493122 @Company
@Persons
@UBO
@INPI
VISEU NABAIS Antonio José
DoB: 1966-02-05
PoB: Coimbra (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dumont Belcourt 51700 Dormans FRANCE
6909315 489493122 @Company
@Persons
@UBO
@INPI
VISEU NABAIS Antonio José
DoB: 1966-02-05
PoB: Coimbra (Portugal) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dumont Belcourt 51700 Dormans FRANCE
6944899 344458906 @Company
@Persons
@UBO
@INPI
DUMONT Christine
DoB: 1966-12-11
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Pépinières 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
11442980 380330175 @Company
@Persons
@UBO
@INPI
DUMONT Eric Didier Joseph
DoB: 1966-11-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue des Volontaires 15000 Aurillac FRANCE
11442981 380330175 @Company
@Persons
@UBO
@INPI
DUMONT Eric Didier Joseph
DoB: 1966-11-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue des Volontaires 15000 Aurillac FRANCE
12608241 381479989 @Company
@Persons
@UBO
@INPI
DUMONT Olivier
DoB: 1966-03-18
PoB: ROUEN (76000)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Suzanne Savalle Immeuble les Cyclamens - Appt 12 76120 LE GRAND QUEVILLY FRANCE
12902395 319148995 @Company
@Persons
@UBO
@INPI
DUMONT NICAISE Christine
DoB: 1966-12-11
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Pépinières 8000 Charleville-Mézières France
15275457 480130202 @Company
@Persons
@UBO
@INPI
DUMONT Marc, Nicolas, Jacques
DoB: 1966-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Jean Levé 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275458 480130202 @Company
@Persons
@UBO
@INPI
DUMONT Marc, Nicolas, Jacques
DoB: 1966-07-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Jean Levé 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397938 353385719 @Company
@Persons
@UBO
@INPI
BROCHET Fabrice
DoB: 1966-08-22
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Allée Santos Dumont 92150 SURESNES FRANCE
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
16195079 399849546 @Company
@Persons
@UBO
@INPI
ZANNI Philippe
DoB: 1966-10-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Dumont d'Urville Port Camargue 30240 Le Grau-du-Roi France
16195381 439111428 @Company
@Persons
@UBO
@INPI
ZANNI Philippe
DoB: 1966-10-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Dumont d'Urville Port Camargue 30240 Le Grau-du-Roi France
16196408 814090122 @Company
@Persons
@UBO
@INPI
ZANNI Philippe Maurice
DoB: 1966-10-18
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Dumont d'Urville Port Camargue 30240 Le Grau-du-Roi 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.