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 1973-12-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1162850 431925940 @Company
@Persons
@UBO
@INPI
GUESNIA Michel, Elie
DoB: 1973-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1162851 431925940 @Company
@Persons
@UBO
@INPI
GUESNIA Michel, Elie
DoB: 1973-03-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4059648 821591146 @Company
@Persons
@UBO
@INPI
BUSUTTIL Olivier Joseph Maurice
DoB: 1973-06-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Allée Santos Dumont 92150 Suresnes FRANCE
4544652 532122827 @Company
@Persons
@UBO
@INPI
VERDIER Jean-Marie
DoB: 1973-10-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Belvédère 34 allée Santos Dumont 92150 Suresnes FRANCE
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
5565499 489334219 @Company
@Persons
@UBO
@INPI
RIOU DUMONT Cécile
DoB: 1973-06-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Pied de l'Ile 85300 Sallertaine France yes
@Cadastre
@Geotag
5565500 489334219 @Company
@Persons
@UBO
@INPI
RIOU DUMONT Cécile
DoB: 1973-06-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Pied de l'Ile 85300 Sallertaine France yes
@Cadastre
@Geotag
5945134 498587583 @Company
@Persons
@UBO
@INPI
DUMONT (Natacha)
DoB: 1973-10-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MAJOR LAMBROSCHINI 20000 AJACCIO FRANCE
6057063 800201923 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric
DoB: 1973-12-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Près Verts 44690 Maisdon Sur Sevre France
6057064 800201923 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric
DoB: 1973-12-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue des Près Verts 44690 Maisdon Sur Sevre 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
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
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
10474701 812232056 @Company
@Persons
@UBO
@INPI
DUMONT Raphaël, Pierre, Joseph
DoB: 1973-12-16
PoB: 62506 Licques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Robache 62142 Nabringhen 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
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
14641920 480048750 @Company
@Persons
@UBO
@INPI
DUMONT ROZE Noémie Huguette Yvette
DoB: 1973-11-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Route Départementale 227 62610 Nielles-lès-Ardres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813741 400055596 @Company
@Persons
@UBO
@INPI
LAMI Frédéric, Franck, Jean
DoB: 1973-06-12
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Dumont 60117 Vauciennes FRANCE yes
@Cadastre
@Geotag
15395275 821069754 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Sébastien Gérard Michel
DoB: 1973-02-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE
15395276 821069754 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Sébastien Gérard Michel
DoB: 1973-02-02
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue du Maréchal Foch 92210 Saint-Cloud FRANCE
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

 

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.