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 1970-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238887 450075262 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1970-09-06
PoB: CHALON SUR SAONE (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Soldanelles A - Reberty 18 Les Ménuires 73440 Saint-Martin-de-Belleville FRANCE
1550211 453137291 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1970-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA BATAILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3304576 500159959 @Company
@Persons
@UBO
@INPI
DUMONT Xavier
DoB: 1970-09-14
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 CHEMIN DU DESERT 3000 AVERMES FRANCE
4289828 309469419 @Company
@Persons
@UBO
@INPI
LALLEMENT Jean-Claude
DoB: 1970-09-17
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Muids 9 rue du Capitaine Dumont 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4742275 798076493 @Company
@Persons
@UBO
@INPI
VITAL DUMONT Christelle Jeanne Georgette
DoB: 1970-09-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Avenue des Frênes 91390 Morsang-sur-Orge FRANCE
7313467 380010595 @Company
@Persons
@UBO
@INPI
DUMONT Vincent
DoB: 1970-11-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Vauban 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313468 380010595 @Company
@Persons
@UBO
@INPI
DUMONT Vincent
DoB: 1970-11-09
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Vauban 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251483 429361249 @Company
@Persons
@UBO
@INPI
DUMONT Agathe Patricia
DoB: 1970-11-07
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Luis Buñuel 77100 Meaux France
12009976 607120060 @Company
@Persons
@UBO
@INPI
DUMONT Gilles
DoB: 1970-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Ballaloud - "Le Clos de l'Epinguy" 74300 Cluses France yes
@Cadastre
@Geotag
12015075 533705646 @Company
@Persons
@UBO
@INPI
DUMONT Gilles François
DoB: 1970-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ballaloud 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015077 533705646 @Company
@Persons
@UBO
@INPI
DUMONT Gilles François
DoB: 1970-01-19
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ballaloud 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076993 789153194 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric
DoB: 1970-12-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route des Étangs 19800 Saint Priest-de-Gimel FRANCE
14072507 804618437 @Company
@Persons
@UBO
@INPI
DROUET Ludovic, Henri
DoB: 1970-10-19
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Amers Res Dumont d'Urville Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14077905 842276826 @Company
@Persons
@UBO
@INPI
EL HADAD BERDUGO Isabelle
DoB: 1970-01-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Dumont d'Urville 75016 Paris France
15714778 890074016 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic
DoB: 1970-03-30
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Chalgrin 75116 PARIS FRANCE
15761854 801554171 @Company
@Persons
@UBO
@INPI
DUMONT Hervé Charles
DoB: 1970-04-19
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Visy 32 bis chemin du parc 77610 Fontenay Tresigny France
15770122 803275817 @Company
@Persons
@UBO
@INPI
ROUAULT DUMONT Gwénaëlle
DoB: 1970-11-28
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Landelle 35230 Orgères FRANCE
16164972 340881358 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT Anne-Dominique Marie-Pierre Danièle
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue d'Amsterdam 75008 Paris France yes
@Cadastre
@Geotag
16165560 447598947 @Company
@Persons
@UBO
@INPI
FRANCON DUMONT-FRANCON Anne-Dominique Marie-Pierre
DoB: 1970-06-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Langier 75017 Paris 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.