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 1971-04-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1350560 812472439 @Company
@Persons
@UBO
@INPI
VIAL Bertrand, Claude, Marc
DoB: 1971-08-27
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Santos-Dumont 75015 Paris 15 FRANCE
1350561 812472439 @Company
@Persons
@UBO
@INPI
VIAL Bertrand, Claude, Marc
DoB: 1971-08-27
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Villa Santos-Dumont 75015 Paris 15 FRANCE
2002306 803933043 @Company
@Persons
@UBO
@INPI
Dumont Fabien
DoB: 1971-07-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Naples 75008 Paris France
2017303 518469713 @Company
@Persons
@UBO
@INPI
VIAL Bertrand
DoB: 1971-08-27
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Santos Dumont 75015 Paris France
2033270 501240113 @Company
@Persons
@UBO
@INPI
GUERARD DUMONT Philippine
DoB: 1971-07-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 quai Louis Bleriot 75016 Paris France yes
@Cadastre
@Geotag
2302685 394148167 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France
2531096 499196129 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois Perret France
2531097 499196129 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois Perret France
3536670 444623995 @Company
@Persons
@UBO
@INPI
DUMONT LEBECQUE Virginie
DoB: 1971-07-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue André Borrewater 59000 Lille FRANCE
4423120 442959052 @Company
@Persons
@UBO
@INPI
LE MEUT Christophe
DoB: 1971-04-09
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Rene Dumont 35706 Rennes France yes
@Cadastre
@Geotag
4423750 502125172 @Company
@Persons
@UBO
@INPI
DUMONT COUBELLE Sophie
DoB: 1971-07-27
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
286 Boulevard De la Rep F Mitterrand 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423751 502125172 @Company
@Persons
@UBO
@INPI
DUMONT COUBELLE Sophie
DoB: 1971-07-27
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Boulevard De la Rep F Mitterrand 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767505 804555803 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: Fontainebleau (77300) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40BIS R CARDINET 75017 Paris FRANCE
5183808 498179118 @Company
@Persons
@UBO
@INPI
MALASSAGNE Magali
DoB: 1971-07-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE RENE DUMONT 59400 CAMBRAI FRANCE
5183809 498179118 @Company
@Persons
@UBO
@INPI
MALASSAGNE Magali
DoB: 1971-07-06
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE RENE DUMONT 59400 CAMBRAI FRANCE
5193611 820631398 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1971-06-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de Vendegies 59213 Sommaing FRANCE
5193612 820631398 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1971-06-07
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue de Vendegies 59213 Sommaing FRANCE
5553431 522246164 @Company
@Persons
@UBO
@INPI
DAVY CHAIGNEAU Elisabeth
DoB: 1971-07-14
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Colonel Dumont Saint Priest 85200 Fontenay-le-Comte France
6914501 412663163 @Company
@Persons
@UBO
@INPI
CIRET-DUMONT Isabelle Odile Marie
DoB: 1971-12-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 51140 Chalons sur Vesle FRANCE yes
@Cadastre
@Geotag
6914502 412663163 @Company
@Persons
@UBO
@INPI
CIRET-DUMONT Isabelle Odile Marie
DoB: 1971-12-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Eglise 51140 Chalons sur Vesle FRANCE yes
@Cadastre
@Geotag
7138102 789053568 @Company
@Persons
@UBO
@INPI
LUTHI DUMONT Anne, Françoise
DoB: 1971-01-07
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
427 route de la Marjolaine 74560 Monnetier-Mornex FRANCE
7240624 514136225 @Company
@Persons
@UBO
@INPI
BROSSIER DUMONT-GUILLEMET Stéphanie Sylvie Séverine
DoB: 1971-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Prudet 40990 Saint-Paul-les-Dax FRANCE
7378701 492210604 @Company
@Persons
@UBO
@INPI
DUMONT Armelle Brigitte Sylvie
DoB: 1971-05-12
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9175 RTE DE MONTFERRIER 4 IMPASSE BGELLEVUE LOT BELLEVUE 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
7699290 325650232 @Company
@Persons
@UBO
@INPI
DUMONT Dany Marcel René
DoB: 1971-11-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
382 rue Lamaziere 76510 Saint-Aubin-le-Cauf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9200958 518128764 @Company
@Persons
@UBO
@INPI
DUMONT HOUZET Karine
DoB: 1971-09-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de l'Yser 59350 Saint-André-lez-Lille France
9222175 821765187 @Company
@Persons
@UBO
@INPI
DUMONT CORNILLE Patricia Lydie Nathalie
DoB: 1971-04-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gounod 59000 Lille France yes
@Cadastre
@Geotag
9905500 822714242 @Company
@Persons
@UBO
@INPI
MELIKDZHANOV Nikolay
DoB: 1971-07-12
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Dumont d'Urville 49000 Angers FRANCE
9937662 793824020 @Company
@Persons
@UBO
@INPI
DUMONT Antoine
DoB: 1971-01-07
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Bressigny 49100 Angers FRANCE
10098720 799728654 @Company
@Persons
@UBO
@INPI
GENOT GENOT-DUMONT Virginie
DoB: 1971-03-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Eglise 54300 Chanteheux FRANCE
10147471 497672048 @Company
@Persons
@UBO
@INPI
DUMONT Loïc, Jean
DoB: 1971-10-19
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis rue de la Tour Blanche 54300 Lunéville FRANCE
11025918 514082775 @Company
@Persons
@UBO
@INPI
RENARD André Jean
DoB: 1971-05-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398076 394864789 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 B Rue Cardinet 75017 Paris FRANCE
11610369 538321134 @Company
@Persons
@UBO
@INPI
BAGHDAD ARAIBI Fatma Zohra
DoB: 1971-04-07
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE
11860957 810672097 @Company
@Persons
@UBO
@INPI
DUMONT RISPOLI Pascale
DoB: 1971-07-13
PoB: Haïfa ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a Rue Bienvenu 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11860958 810672097 @Company
@Persons
@UBO
@INPI
DUMONT RISPOLI Pascale
DoB: 1971-07-13
PoB: Haïfa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5a Rue Bienvenu 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11905387 795287879 @Company
@Persons
@UBO
@INPI
DUMONT RISPOLI Pascale Dalit
DoB: 1971-07-13
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Rue Bienvenu 13008 Marseille FRANCE
12175851 682001292 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 VILLA DE LONGCHAMP 75116 Paris FRANCE
12727042 421231325 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Christophe Jacky
DoB: 1971-07-23
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel d'Airou 50450 Ver FRANCE
13016093 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016094 813356805 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Robert Roy 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698247 384305488 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
14331741 538854910 @Company
@Persons
@UBO
@INPI
DUMONT Clotaire
DoB: 1971-04-07
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
159 Route Du Maido Petite France 97423 Saint-Paul France
15399856 712047869 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes FRANCE
15859710 521433409 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 06/10/1971
PoB: FONTAINEBLEAU FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Trezel 92300 Levallois Perret 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.