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 1967-09-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3645687 439379538 @Company
@Persons
@UBO
@INPI
YURTTAKAL Tijen
DoB: 1967-09-25
PoB: Yalvac TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Dumont d'Urville 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4077658 410458624 @Company
@Persons
@UBO
@INPI
DUMONT Stephen S
DoB: 1967-01-05
PoB: MASSACHUSETTS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Hebron avenue Oak Bluffs 0 02557 MASSACHUSSETS ETATS-UNIS D'AMERIQUE
4105235 818843773 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4105236 818843773 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4118984 824972053 @Company
@Persons
@UBO
@INPI
DUMONT Corinne Marie Charlotte
DoB: 1967-09-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Bizet 91240 Saint-Michel-sur-Orge FRANCE
4142674 793912627 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE
4142675 793912627 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE
4161282 789402377 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4176252 753597541 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4176253 753597541 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline Hélène Renée
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4750023 428839393 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1967-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Dumont 69004 Lyon FRANCE
4750024 428839393 @Company
@Persons
@UBO
@INPI
MILLET Patrice
DoB: 1967-03-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue 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
6347838 490848033 @Company
@Persons
@UBO
@INPI
MATTIOLI DUMONT Catherine
DoB: 1967-01-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Peria 40090 Uchacq-et-Parentis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6950653 780394524 @Company
@Persons
@UBO
@INPI
DELILLE DUMONT Corinne
DoB: 1967-01-09
PoB: 62270 Divion FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
chemin des Pissottes 51500 Chigny-les-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936664 529462863 @Company
@Persons
@UBO
@INPI
DU PASQUIER DUMONT Méridaline
DoB: 1967-01-05
PoB: MERIDA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Rue des Epinettes 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781874 338454788 @Company
@Persons
@UBO
@INPI
DUMONT Isabelle
DoB: 1967-09-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Bis Banlieue Vers Ruesnes 59530 Le Quesnoy France
9781875 338454788 @Company
@Persons
@UBO
@INPI
DUMONT Isabelle
DoB: 1967-09-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Bis Banlieue Vers Ruesnes 59530 Le Quesnoy France
12141709 403829849 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141710 403829849 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150640 508510443 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adéline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Des Porcherets 91370 Verrières-le-Buisson FRANCE
12150641 508510443 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adéline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Des Porcherets 91370 Verrières-le-Buisson FRANCE
12151186 802208298 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Porcherets 91370 Verrières-le-Buisson FRANCE
12277108 388396384 @Company
@Persons
@UBO
@INPI
DUMONT VANDENABEELE Adeline
DoB: 1967-09-01
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES PORCHERETS 91370 Verrières-le-Buisson FRANCE
15275461 480130202 @Company
@Persons
@UBO
@INPI
MATTIOLI DUMONT Catherine, Francine
DoB: 1967-01-09
PoB: 87085 Limoges 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.