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 1973-06-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302000 440971372 @Company
@Persons
@UBO
@INPI
DUMONT PIN Myriam Anne Suzanne
DoB: 1973-01-03
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Route de Benière 42480 La Fouillouse France
536477 833874209 @Company
@Persons
@UBO
@INPI
Dumont Jean-Sébastien
DoB: 1973-02-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Écoles 92210 Saint-Cloud France
538271 840434740 @Company
@Persons
@UBO
@INPI
Journu Belluzzo Laure
DoB: 1973-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Santos-Dumont 75015 Paris France
956490 814357091 @Company
@Persons
@UBO
@INPI
JOURNU BELLUZZO Laure Marie Claudine
DoB: 1973-03-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Santos-Dumont 75015 Paris 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
4954875 792494106 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas
DoB: 1973-01-07
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue Claude Farrère 69003 Lyon France
7116599 813379997 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1973-06-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Fion 74500 Chevenoz FRANCE
8624427 824703334 @Company
@Persons
@UBO
@INPI
DUMONT ESCOUFFIER Emmanuelle
DoB: 1973-05-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Boigues 58600 Fourchambault FRANCE
8733462 421635509 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1973-09-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue des Cours Rouzat 63460 Beauregard Vendon FRANCE
10476292 480048750 @Company
@Persons
@UBO
@INPI
DUMONT ROZE Noémie
DoB: 1973-11-06
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 RTE Départementale 227 62610 Nielles-lès-Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10870379 802348425 @Company
@Persons
@UBO
@INPI
DUMONT MICHON Véronique
DoB: 1973-06-05
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 1210 Ferney-Voltaire FRANCE
10872923 481942068 @Company
@Persons
@UBO
@INPI
BOUILLON-DUMONT Valerie Marguerite
DoB: 1973-06-25
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
527 ROUTE DE LA MAIRIE 1220 SAUVERNY FRANCE
12561252 437558257 @Company
@Persons
@UBO
@INPI
DUMONT FRIBOURG-BLANC Aurélia, Anne-Marie, Chantal
DoB: 1973-03-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue des Prairies le Fresnay 76520 Fresne-le-Plan FRANCE
12561253 437558257 @Company
@Persons
@UBO
@INPI
DUMONT FRIBOURG-BLANC Aurélia, Anne-Marie, Chantal
DoB: 1973-03-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue des Prairies le Fresnay 76520 Fresne-le-Plan FRANCE
13814931 838585107 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1973-01-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Pont d'Arthaud 69510 Messimy France
14159322 840434740 @Company
@Persons
@UBO
@INPI
Journu Belluzzo Laure
DoB: 01/03/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Santos-Dumont 75015 Paris France
15818989 889863643 @Company
@Persons
@UBO
@INPI
TERRET DUMONT Géraldine, Hélène, Marcelle
DoB: 1973-01-06
PoB: 71073 Chagny (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Vallon 71150 Chagny 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.