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 1967-10-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410162 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
255A Chemin de l'Orival 7260 Joyeuse France
410163 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
255A Chemin de l'Orival 7260 Joyeuse France
1471068 803323625 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 B rue Emile Picard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1482545 809476906 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b, rue Emile Picard 25000 Besançon FRANCE
1482546 809476906 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9b, rue Emile Picard 25000 Besançon FRANCE
1503488 352298509 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 B rue Emile Picard 25000 Besançon FRANCE
2045989 339182784 @Company
@Persons
@UBO
@INPI
BTP CAPITAL INVESTISSEMENT
DoB: 302527734
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75016 Paris France
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
14816944 529833824 @Company
@Persons
@UBO
@INPI
DUMONT CHERY Véronique Louise Fernande
DoB: 1967-10-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gustave Eiffel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
14816945 529833824 @Company
@Persons
@UBO
@INPI
DUMONT CHERY Véronique Louise Fernande
DoB: 1967-10-12
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Gustave Eiffel 10120 Saint-André-les-Vergers 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:

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.