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 1973-05-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335872 315227405 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN-KOSTIKIAN ANDRE Sophie
DoB: 1973-03-31
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Rue Dumont d'Urville 69004 Lyon France
838089 380514729 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France
1174315 387460983 @Company
@Persons
@UBO
@INPI
FRANCISCO DUMONT Cathy
DoB: 1973-11-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Avenue Charles Rouxel PONTAULT COMBAULT 77340 Pontault-Combault FRANCE
1410292 507589588 @Company
@Persons
@UBO
@INPI
DUMONT Xavier
DoB: 1973-08-01
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ancienne Ecole 32230 Courties FRANCE
1410293 507589588 @Company
@Persons
@UBO
@INPI
DUMONT Xavier
DoB: 1973-08-01
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ancienne Ecole 32230 Courties FRANCE
1689219 811413855 @Company
@Persons
@UBO
@INPI
Dumont Yann
DoB: 1973-08-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean de la Fontaine 75016 Paris France
4129640 304397375 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Denis Joël
DoB: 1973-05-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de l'Ariscotel 91410 Dourdan FRANCE
4150386 483606380 @Company
@Persons
@UBO
@INPI
DUMONT David Christian Pascal
DoB: 1973-07-14
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Maximilien Robespierre 91550 Paray-Vieille-Poste FRANCE
4192601 317781136 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien Denis Joël
DoB: 1973-05-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue de l'Ariscotel 91410 Dourdan FRANCE
4816248 812485241 @Company
@Persons
@UBO
@INPI
DUMONT Yann Amour
DoB: 1973-08-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Jean de la Fontaine 75016 Paris FRANCE
4930313 409615069 @Company
@Persons
@UBO
@INPI
GAZEL PIERSON Marion Laurence
DoB: 1973-12-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
32 Allée Claude Dumont 69300 Caluire-et-Cuire France
5175084 432588424 @Company
@Persons
@UBO
@INPI
BONNET Morgan
DoB: 1973-08-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Simont Dumont 59265 Aubigny-au-Bac FRANCE yes
@Cadastre
@Geotag
5175085 432588424 @Company
@Persons
@UBO
@INPI
BONNET Morgan
DoB: 1973-08-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Simont Dumont 59265 Aubigny-au-Bac FRANCE yes
@Cadastre
@Geotag
5188296 792804759 @Company
@Persons
@UBO
@INPI
BONNET ROBILLARD Morgan
DoB: 1973-08-16
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Simon Dumont 59265 Aubigny-au-Bac FRANCE
5433699 487912354 @Company
@Persons
@UBO
@INPI
HUGUENARD Vincent
DoB: 1973-02-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Santos-Dumont 31130 Balma FRANCE
5958186 498376672 @Company
@Persons
@UBO
@INPI
DUMONT Natacha
DoB: 1973-10-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Alcyons, Parc Berthault 20000 Ajaccio FRANCE
6213243 423355015 @Company
@Persons
@UBO
@INPI
DUMONT Barbara
DoB: 1973-10-23
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Château 3 Allée des Fresnes 77000 Vaux-le-Pénil FRANCE
6358590 477895155 @Company
@Persons
@UBO
@INPI
FERNANDES PAIS NETO Maria Da Gloria
DoB: 1973-04-08
PoB: PALACOULE MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Rue SANTOS DUMONT 33160 Saint-Médard-en-Jalles FRANCE
7240467 822012217 @Company
@Persons
@UBO
@INPI
DUMONT Corinne
DoB: 1973-07-23
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Semisens Résidence le Muletier appartement C 40230 Saint-Vincent-de-Tyrosse FRANCE
7699179 349994616 @Company
@Persons
@UBO
@INPI
DUMONT Xavier, Guy, Christophe
DoB: 1973-08-31
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VERRERIE 76660 CROIXDALLE FRANCE yes
@Cadastre
@Geotag
7886131 723001467 @Company
@Persons
@UBO
@INPI
JOURNU BELLUZZO Laure
DoB: 1973-03-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Santos Dumont 75015 Paris FRANCE
8202967 500160908 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8202984 500160908 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8316735 380514729 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France
9888694 505169409 @Company
@Persons
@UBO
@INPI
MANSOUR Wael
DoB: 1973-08-18
PoB: Dahr Al Yazdieh SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue René Dumont 49070 Beaucouzé FRANCE
10023493 492949128 @Company
@Persons
@UBO
@INPI
TEFFO Anthony
DoB: 1973-08-01
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard DUMONT D'URVILLE 44600 ST MARC SUR MER FRANCE
10452707 791437957 @Company
@Persons
@UBO
@INPI
DUMONT Virginie, Renée, Mauricette, Georgette
DoB: 1973-08-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
592 avenue François Mitterrand 62730 Marck FRANCE yes
@Cadastre
@Geotag
10470338 537744310 @Company
@Persons
@UBO
@INPI
DUMONT Virginie Renée Mauricette
DoB: 1973-08-14
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Impasse Pelletier 62730 Marck FRANCE yes
@Cadastre
@Geotag
11038027 522618735 @Company
@Persons
@UBO
@INPI
DUPUIS DUMONT Alexandra
DoB: 1973-11-14
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pasteur 62750 Loos-en-Gohelle FRANCE
11038028 522618735 @Company
@Persons
@UBO
@INPI
DUMONT Bruno
DoB: 1973-03-03
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pasteur 62750 Loos-en-Gohelle FRANCE
11390803 424866259 @Company
@Persons
@UBO
@INPI
SAINT OUEN DUMONT Fabienne Léa Thérèse
DoB: 1973-01-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Mairie 27400 La Haye-Malherbe FRANCE
11390804 424866259 @Company
@Persons
@UBO
@INPI
SAINT OUEN DUMONT Fabienne Léa Thérèse
DoB: 1973-01-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Mairie 27400 La Haye-Malherbe FRANCE
11408777 797399466 @Company
@Persons
@UBO
@INPI
LESTIEU DUTACQ Marie-Claire
DoB: 1973-08-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Dumont 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11408778 797399466 @Company
@Persons
@UBO
@INPI
LESTIEU DUTACQ Marie-Claire
DoB: 1973-08-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Dumont 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12794816 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue de la Paix 13710 Fuveau FRANCE
12794817 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue de la Paix 13710 Fuveau FRANCE
13177257 800712168 @Company
@Persons
@UBO
@INPI
DUMONT Stephanie Catherine
DoB: 1973-04-27
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 rue de Claye 77400 Thorigny Sur Marne France
14756926 811900521 @Company
@Persons
@UBO
@INPI
GUGLIELMO Christine Maryse Christiane
DoB: 1973-08-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terrasses de Bayard ; B506 36 Avenue Commandant Dumont 5000 Gap France
16019821 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin de l'Aire 13710 Fuveau FRANCE
16019822 809326697 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu, Alain
DoB: 1973-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin de l'Aire 13710 Fuveau FRANCE
16129449 811900521 @Company
@Persons
@UBO
@INPI
GUGLIELMO Christine Maryse Christiane
DoB: 1973-08-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terrasses de Bayard ; B506 36 Avenue Commandant Dumont 5000 Gap 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.