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 1969-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788808 586150153 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Rue des Trois Fontanot BP 211 Parc de la Défense 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
918739 817782774 @Company
@Persons
@UBO
@INPI
DUMONT JAYLE Sylvie Bernadette
DoB: 1969-05-04
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
LE PEUCH 19500 Lagleygeolle FRANCE
2275649 572109296 @Company
@Persons
@UBO
@INPI
Cohen Mardoché
DoB: 1969-06-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Dumont d'Urville 75116 Paris France
3058620 428105142 @Company
@Persons
@UBO
@INPI
GOMEZ DUMONT Agnes
DoB: 1969-03-05
PoB: 30334 Uzès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue JEAN FROISSARD APPT 223 80000 Amiens France
3502021 440054237 @Company
@Persons
@UBO
@INPI
DUMONT Martine
DoB: 1969-10-17
PoB: 59037 Avesnes-les-Aubert (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
408 Boulevard Frédéric Mistral 83140 Six-Fours-les-Plages FRANCE
4313509 503114613 @Company
@Persons
@UBO
@INPI
DUMONT Lionel Gustave Edmond
DoB: 1969-06-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Sac 2420 Gouy France
6757795 350090619 @Company
@Persons
@UBO
@INPI
FAYRET Thierry, Paul
DoB: 1969-12-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Dumont d'Urville 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7149925 498766328 @Company
@Persons
@UBO
@INPI
DUMONT BURNAT Christelle
DoB: 1969-06-04
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 RUE DU SENAILLET 74500 PUBLIER FRANCE yes
@Cadastre
@Geotag
7149926 498766328 @Company
@Persons
@UBO
@INPI
DUMONT BURNAT Christelle
DoB: 1969-06-04
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 RUE DU SENAILLET 74500 PUBLIER FRANCE yes
@Cadastre
@Geotag
7615279 342594454 @Company
@Persons
@UBO
@INPI
CELCE Patrick Robert
DoB: 1969-06-01
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SANTOS DUMONT GAP 5000 GAP FRANCE yes
@Cadastre
@Geotag
8364479 384084737 @Company
@Persons
@UBO
@INPI
DUMONT Jean Pierre Michel Marie
DoB: 1969-04-06
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42750 Mars FRANCE yes
@Cadastre
@Geotag
8775550 440682169 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1969-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 rue de Bellevue 63000 Clermont-Ferrand FRANCE
9101123 793650953 @Company
@Persons
@UBO
@INPI
DUMONT Jean Philippe
DoB: 1969-10-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 59223 Roncq France yes
@Cadastre
@Geotag
9101124 793650953 @Company
@Persons
@UBO
@INPI
DUMONT Jean Philippe
DoB: 1969-10-06
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Victor Hugo 59223 Roncq France yes
@Cadastre
@Geotag
9218739 802899641 @Company
@Persons
@UBO
@INPI
DELBARE DUMONT Sophie
DoB: 1969-10-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joigny 59155 Faches-Thumesnil France
10320269 537635906 @Company
@Persons
@UBO
@INPI
RICETTI DUMONT Chantal
DoB: 1969-03-06
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Château Feuillet Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10424676 394762413 @Company
@Persons
@UBO
@INPI
DUMONT Vincent Jean Georges
DoB: 1969-09-14
PoB: 62447 Hesdin
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Grand Rue 62140 Guisy FRANCE
10429943 423617646 @Company
@Persons
@UBO
@INPI
MALLET Jean-Philippe Daniel Gérard
DoB: 1969-12-03
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Emile Dumont 62137 Coulogne FRANCE
10653473 752272872 @Company
@Persons
@UBO
@INPI
AGIRDAG Huseyin
DoB: 1969-04-03
PoB: Tunceli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue LOUIS DUMONT 10000 Troyes FRANCE
10677397 421593716 @Company
@Persons
@UBO
@INPI
DUMONT David Pierre-Bernard Henri
DoB: 1969-07-15
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ROUTE DE SOISSONS 10170 MERY SUR SEINE FRANCE
10838094 500797881 @Company
@Persons
@UBO
@INPI
DUBERNARD Olivier René Raymond
DoB: 1969-07-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Odon Dumont 80320 Chaulnes France
10983121 492722269 @Company
@Persons
@UBO
@INPI
SAUDEMONT Catherine
DoB: 1969-03-06
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 BIS RUE HENRI DUMONT 62150 HOUDAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036130 751691411 @Company
@Persons
@UBO
@INPI
DUMONT Florian
DoB: 1969-06-03
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place de la Fraternité 59160 Capinghem FRANCE
11264681 792477556 @Company
@Persons
@UBO
@INPI
DUMONT Romain Yves Eugène
DoB: 1969-06-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Ferme d'Epritel 2220 Couvrelles France
11264682 792477556 @Company
@Persons
@UBO
@INPI
DUMONT Romain Yves Eugène
DoB: 1969-06-07
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Ferme d'Epritel 2220 Couvrelles France
11620470 499963130 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-SOUVIGNET Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11654761 478491970 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-SOUVIGNET Pascale Monique Henriette
DoB: 1969-05-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue Gauthier Dumont 42100 Saint-Etienne FRANCE
12353741 793102906 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Claude
DoB: 1969-02-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Desaix 78800 Houilles FRANCE yes
@Cadastre
@Geotag
12493176 439304569 @Company
@Persons
@UBO
@INPI
BOUILLON DELOBETTE Barbara, Hélène, Caroline
DoB: 1969-06-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Pierre Dumont 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557712 824894935 @Company
@Persons
@UBO
@INPI
LECLERC Céline, Dominique, Marie
DoB: 1969-06-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue Dumont 76300 Sotteville-les-Rouen FRANCE
13277833 449997105 @Company
@Persons
@UBO
@INPI
DUMONT Eric Christian
DoB: 1969-06-15
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 AV. JEAN MERMOZ 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13299303 433833308 @Company
@Persons
@UBO
@INPI
DUMONT Eric Christian
DoB: 1969-06-15
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 AV. JEAN MERMOZ 64000 PAU FRANCE
14689175 384084737 @Company
@Persons
@UBO
@INPI
DUMONT Jean Pierre Michel Marie
DoB: 1969-04-06
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin du Pilon 42460 Cuinzier 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.