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 1967-12-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382357 388441156 @Company
@Persons
@UBO
@INPI
GATINEAU DUMONT Sylvie Marie-Hélène
DoB: 1967-01-12
PoB: 16090 Châteauneuf-sur-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Glacières 16120 Châteauneuf-sur-Charente FRANCE
1405827 485216378 @Company
@Persons
@UBO
@INPI
DUMONT Michel
DoB: 1967-08-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 CHELAN FRANCE
1651197 825045412 @Company
@Persons
@UBO
@INPI
DUMONT YALA Nathalie
DoB: 1967-12-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANDRE BERSON 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
1651198 825045412 @Company
@Persons
@UBO
@INPI
DUMONT YALA Nathalie
DoB: 1967-12-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ANDRE BERSON 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
3536124 433497724 @Company
@Persons
@UBO
@INPI
FONTAINE Luc
DoB: 1967-12-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DUMONT D URVILLE 83000 Toulon 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
8542798 504702960 @Company
@Persons
@UBO
@INPI
GRENIER GRENIER-DUMONT Valérie Andrée Marcelle
DoB: 1967-01-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du 11 Novembre 1918 71500 Louhans FRANCE yes
@Cadastre
@Geotag
9293706 477909154 @Company
@Persons
@UBO
@INPI
REYNS Stéphane Bernard Jean-Pierre
DoB: 1967-12-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293707 477909154 @Company
@Persons
@UBO
@INPI
REYNS Stéphane Bernard Jean-Pierre
DoB: 1967-12-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669862 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
10669863 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
11033165 538163304 @Company
@Persons
@UBO
@INPI
DUMONT TOMCZAK Magalie
DoB: 1967-05-06
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général de Gaulle 62217 Beaurains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11042599 477849228 @Company
@Persons
@UBO
@INPI
DUMONT Philippe
DoB: 1967-12-01
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS RAYMOND MENUGE 62130 ST POL SUR TERNOISE 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
12616026 530760628 @Company
@Persons
@UBO
@INPI
DUMONT SOLOY Nathalie Elise Irène
DoB: 1967-10-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue de la Voix Maline 76770 Houppeville 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
15406675 417963964 @Company
@Persons
@UBO
@INPI
DUMONT Guillaume
DoB: 1967-06-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Belon 29350 Moëlan-sur-Mer 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.