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 1972-08-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2208956 531655835 @Company
@Persons
@UBO
@INPI
BELL COUDOUX Chantal
DoB: 1972-08-10
PoB: Pouma CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Santos-Dumont 75015 Paris France
2850221 821963691 @Company
@Persons
@UBO
@INPI
DUMONT Fabrice François Marcel
DoB: 1972-10-13
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue des Petits Louis 45200 Amilly France yes
@Cadastre
@Geotag
2850222 821963691 @Company
@Persons
@UBO
@INPI
DUMONT Fabrice François Marcel
DoB: 1972-10-13
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 rue des Petits Louis 45200 Amilly France yes
@Cadastre
@Geotag
3304577 500159959 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Jean
DoB: 1972-08-13
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ECOLES 3000 NEUVY FRANCE
3306687 347681322 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Jean-Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE
3309258 803447218 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic, Jean, Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
3309259 803447218 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic, Jean, Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
3318107 424830214 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Jean, Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318108 424830214 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Jean, Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3318380 502444623 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Jean Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE
3332923 447512922 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic, Jean, Edouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE
3333539 751039124 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic, Jean, Édouard
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
3731803 451399422 @Company
@Persons
@UBO
@INPI
DUMONT LAVAUD Agnès
DoB: 1972-08-16
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. LES JARDINS - CHEMIN DES JARDINS 13113 LAMANON FRANCE yes
@Cadastre
@Geotag
3731804 451399422 @Company
@Persons
@UBO
@INPI
DUMONT LAVAUD Agnès
DoB: 1972-08-16
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LOT. LES JARDINS - CHEMIN DES JARDINS 13113 LAMANON FRANCE yes
@Cadastre
@Geotag
5254284 484322862 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic
DoB: 1972-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Ecoles 3000 Neuvy FRANCE
6107064 315189605 @Company
@Persons
@UBO
@INPI
DUMONT Boris Patrick Pierre
DoB: 1972-11-18
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Chabossière 44340 Bouguenais France
9685910 519175392 @Company
@Persons
@UBO
@INPI
DUMONT Yann Hubert Arthur
DoB: 1972-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Victor Hugo 56100 Lorient FRANCE
10861373 509465605 @Company
@Persons
@UBO
@INPI
DUC Vincent Jean Marie
DoB: 1972-03-13
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Santos Dumont 69008 Lyon 08 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.