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 1973-09-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56815 391282563 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Marc Christian
DoB: 1973-06-05
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Pauvres Filles 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
56816 391282563 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Marc Christian
DoB: 1973-06-05
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pauvres Filles 13111 Coudoux FRANCE yes
@Cadastre
@Geotag
185907 750585341 @Company
@Persons
@UBO
@INPI
DUMONT Alexis
DoB: 1973-09-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Lucien Cozon 69630 Chaponost 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
4262646 444746481 @Company
@Persons
@UBO
@INPI
MORIGNOT Jérôme François
DoB: 1973-09-03
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Dumont l'Acadie J2YIC Quebec 0 CANADA
4889204 478679335 @Company
@Persons
@UBO
@INPI
CLAUDE Line
DoB: 1973-12-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
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
6604324 392457818 @Company
@Persons
@UBO
@INPI
LANNIER Jérôme Pascal
DoB: 1973-06-12
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Dumont Guerchy 89113 Valravillon 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
8719682 447870684 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1973-09-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue des Cours - Rouzat 63460 Beauregard Vendon FRANCE yes
@Cadastre
@Geotag
8719683 447870684 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1973-09-06
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue des Cours - Rouzat 63460 Beauregard Vendon FRANCE yes
@Cadastre
@Geotag
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
12491135 442326104 @Company
@Persons
@UBO
@INPI
ALLAIS DUMONT Isabelle Cécile Catherine
DoB: 1973-06-06
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 76110 GONFREVILLE CAILLOT FRANCE
15606571 780110615 @Company
@Persons
@UBO
@INPI
DUMONT Didier
DoB: 1973-10-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
652 avenue du General de Gaulle 59310 Faumont France yes
@Cadastre
@Geotag
15642728 489334219 @Company
@Persons
@UBO
@INPI
Riou Riou - Dumont Cécile
DoB: 1973-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Pied de l'Ile 85300 Sallertaine France yes
@Cadastre
@Geotag
15642729 489334219 @Company
@Persons
@UBO
@INPI
Riou Riou - Dumont Cécile
DoB: 1973-06-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Pied de l'Ile 85300 Sallertaine France yes
@Cadastre
@Geotag
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.