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 1967-09-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429246 412372922 @Company
@Persons
@UBO
@INPI
DUMONT Corinne
DoB: 1967-09-16
PoB: SAINT QUENTIN (02)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue CARNOT 91100 Corbeil-Essonnes FRANCE
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
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
5301395 488969916 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1967-12-09
PoB: PARIS(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Dumont d'Urville Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE
5622844 393693445 @Company
@Persons
@UBO
@INPI
DUMONT Pascal-André
DoB: 1967-07-28
PoB: Fribourg ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 place de la Basilique 53600 Evron FRANCE yes
@Cadastre
@Geotag
8012386 433661931 @Company
@Persons
@UBO
@INPI
DUMONT VERGER LAURENCE ANNIE
DoB: 1967-09-23
PoB: CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Donatello 14 allée Francois Mitterrand 49000 Angers France yes
@Cadastre
@Geotag
10449267 788638120 @Company
@Persons
@UBO
@INPI
DUMONT Hubert, Charles, Octave
DoB: 1967-09-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Léon Blum Appartement 76 60000 Beauvais FRANCE
10449268 788638120 @Company
@Persons
@UBO
@INPI
DUMONT Hubert, Charles, Octave
DoB: 1967-09-14
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Léon Blum Appartement 76 60000 Beauvais FRANCE
10454843 401434964 @Company
@Persons
@UBO
@INPI
DUMONT Jean Pierre
DoB: 1967-06-07
PoB: RUMINGHEM-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
729 RUE Saint Martin 62370 Ruminghem FRANCE
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
10984395 793257619 @Company
@Persons
@UBO
@INPI
DELANOY DUMONT Frédérique
DoB: 1967-09-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gaillot Herbelles 62129 BELLINGHEM 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
15744268 889414132 @Company
@Persons
@UBO
@INPI
DUMONT Laurent, Georges
DoB: 1967-05-12
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gaillot 62129 Bellinghem FRANCE
15744269 889414132 @Company
@Persons
@UBO
@INPI
DUMONT Laurent, Georges
DoB: 1967-05-12
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gaillot 62129 Bellinghem FRANCE
15744270 889414132 @Company
@Persons
@UBO
@INPI
DELANOY DUMONT Frédérique, Odile, Francine
DoB: 1967-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Résidence Gaillot 62129 Bellinghem 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.