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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUMONT 1967-04-30 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1469081 | 501222343 @Company @Persons @UBO @INPI |
DUMONT-VUILLET Christel Arlette Patricia DoB: 1967-03-30 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Basilique 25000 Besançon FRANCE | ||
| 1469082 | 501222343 @Company @Persons @UBO @INPI |
DUMONT-VUILLET Christel Arlette Patricia DoB: 1967-03-30 PoB: 25056 Besançon FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 rue de la Basilique 25000 Besançon FRANCE | ||
| 2526824 | 533365649 @Company @Persons @UBO @INPI |
Guillot Jean-Noël DoB: 1967-12-23 PoB: 73011 Albertville (73) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 allée Santos Dumont 92150 Suresnes France | yes @Cadastre @Geotag |
|
| 3054576 | 453678849 @Company @Persons @UBO @INPI |
DAVIOT Henri Serge Charles DoB: 1967-04-29 PoB: 48092 Marvejols (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue Dumont d'Urville 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3054577 | 453678849 @Company @Persons @UBO @INPI |
DAVIOT Henri Serge Charles DoB: 1967-04-29 PoB: 48092 Marvejols (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Dumont d'Urville 30900 Nîmes France | yes @Cadastre @Geotag |
|
| 3117423 | 378221527 @Company @Persons @UBO @INPI |
DUMONT-JEULIN Karin Sonia DoB: 1967-10-19 PoB: 76231 Elbeuf (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue de l'Amiral Sap 30170 Saint-Hippolyte-du-Fort France | ||
| 3437551 | 950461509 @Company @Persons @UBO @INPI |
DUMONT Jean Pierre Stéphane DoB: 1967-10-18 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Square des Mouettes 75015 Paris FRANCE | yes @Cadastre @Geotag |
|
| 3707404 | 501010839 @Company @Persons @UBO @INPI |
DUMONT Serge Daniel Simon DoB: 1967-10-30 PoB: 30351 Villeneuve-les-Avignon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2950 route des Palunettes 13690 Graveson FRANCE | ||
| 3856786 | 488064189 @Company @Persons @UBO @INPI |
DUMONT Philippe Paul DoB: 1967-10-30 PoB: 59350 Lille (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 C Boulevard de la Jetée 66140 Canet-en-Roussillon France | ||
| 3856787 | 488064189 @Company @Persons @UBO @INPI |
DUMONT Philippe Paul DoB: 1967-10-30 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 C Boulevard de la Jetée 66140 Canet-en-Roussillon France | ||
| 4181874 | 489170852 @Company @Persons @UBO @INPI |
DUMONT Virginie Jeanne DoB: 1967-04-30 PoB: 16015 Angoulême (16) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Rue du Bois des Chaqueux 91700 Fleury-Mérogis FRANCE | ||
| 4993152 | 824646137 @Company @Persons @UBO @INPI |
SORNAY Jérôme DoB: 1967-09-06 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Passage Dumont 69004 Lyon France | ||
| 6000268 | 420488355 @Company @Persons @UBO @INPI |
FAVIER Michel DoB: 1967-04-01 PoB: 41194 Romorantin-Lanthenay (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4-6 rue Santos Dumont Zac D2A BP 10010 44860 Saint Aignan de Grand Lieu France | ||
| 10447000 | 821644135 @Company @Persons @UBO @INPI |
DUMONT Laurent, Georges DoB: 1967-05-12 PoB: 62215 Carvin FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Gaillot Herbelles 62129 BELLINGHEM FRANCE | ||
| 10471420 | 819970476 @Company @Persons @UBO @INPI |
DUMONT Laurent, Georges DoB: 1967-05-12 PoB: 62215 Carvin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Gaillot Herbelles 62129 BELLINGHEM FRANCE | yes @Cadastre @Geotag |
|
| 10471421 | 819970476 @Company @Persons @UBO @INPI |
DUMONT Laurent, Georges DoB: 1967-05-12 PoB: 62215 Carvin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Gaillot Herbelles 62129 BELLINGHEM FRANCE | yes @Cadastre @Geotag |
|
| 10471422 | 819970476 @Company @Persons @UBO @INPI |
DELANOY DUMONT Frédérique, Odile, Francine DoB: 1967-09-17 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Gaillot Herbelles 62129 BELLINGHEM FRANCE | yes @Cadastre @Geotag |
|
| 10471423 | 819970476 @Company @Persons @UBO @INPI |
DELANOY DUMONT Frédérique, Odile, Francine DoB: 1967-09-17 PoB: 59350 Lille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Gaillot Herbelles 62129 BELLINGHEM FRANCE | yes @Cadastre @Geotag |
|
| 10601728 | 405256231 @Company @Persons @UBO @INPI |
DUMONT GILLES Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAMPFAGOU 7140 Les Vans France | ||
| 10601729 | 405256231 @Company @Persons @UBO @INPI |
DUMONT GILLES Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
CHAMPFAGOU 7140 Les Vans France | ||
| 10621684 | 397432964 @Company @Persons @UBO @INPI |
DUMONT GILLES Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAMPFAGOU 7140 Les Vans France | ||
| 10622511 | 824275572 @Company @Persons @UBO @INPI |
DUMONT Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
La Clairiere de Vinchannes 7260 Joyeuse France | yes @Cadastre @Geotag |
|
| 10630583 | 537734972 @Company @Persons @UBO @INPI |
DUMONT GILLES Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin d'Orival 7260 Joyeuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10630584 | 537734972 @Company @Persons @UBO @INPI |
DUMONT GILLES Nathalie Isabelle DoB: 1967-10-22 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin d'Orival 7260 Joyeuse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10834933 | 539545061 @Company @Persons @UBO @INPI |
DUMONT MICHAUT Maryline Nelly Claudine DoB: 1967-02-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue Aristide Briand 80210 Feuquières-en-Vimeu France | yes @Cadastre @Geotag |
|
| 10834934 | 539545061 @Company @Persons @UBO @INPI |
DUMONT MICHAUT Maryline Nelly Claudine DoB: 1967-02-15 PoB: 80721 Saint-Valery-sur-Somme (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Aristide Briand 80210 Feuquières-en-Vimeu France | yes @Cadastre @Geotag |
|
| 11390339 | 450978333 @Company @Persons @UBO @INPI |
DUMONT Xavier DoB: 1967-10-27 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Rue Du chateau 60240 Fay-les-Étangs FRANCE | yes @Cadastre @Geotag |
|
| 13668543 | 438901357 @Company @Persons @UBO @INPI |
BAILLARGEAU Christophe Didier Christian DoB: 1967-03-30 PoB: Beaupréau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse René Dumont 85000 La Roche-sur-Yon France | ||
| 15516138 | 490178944 @Company @Persons @UBO @INPI |
BAILLARGEAU Christophe DoB: 1967-03-30 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse René Dumont 85000 La Roche-sur-Yon France | ||
| 15516139 | 490178944 @Company @Persons @UBO @INPI |
BAILLARGEAU Christophe DoB: 1967-03-30 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse René Dumont 85000 La Roche-sur-Yon France | ||
| 15516151 | 491471413 @Company @Persons @UBO @INPI |
BAILLARGEAU Christophe DoB: 1967-03-30 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse René Dumont 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 15516688 | 807641485 @Company @Persons @UBO @INPI |
BAILLARGEAU Christophe DoB: 1967-03-30 PoB: 49023 Beaupréau (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 impasse René Dumont 85000 La Roche-sur-Yon France | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.