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 1974-01-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167355 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France yes
@Cadastre
@Geotag
725559 348706714 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelyn
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
725608 349066340 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Mercure 26 Rue Colonel Dumont 38000 Grenoble France
725825 352571582 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
727457 400798740 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin Patrick Christian
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue du Colonnel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
760888 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France yes
@Cadastre
@Geotag
1700232 519979975 @Company
@Persons
@UBO
@INPI
DUMONT CHOMONO Annick
DoB: 1974-01-07
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Nollet 75017 Paris France
3621109 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France yes
@Cadastre
@Geotag
3809171 480114644 @Company
@Persons
@UBO
@INPI
DUMONT PELER Céline Solange Emilie
DoB: 1974-01-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS KARUKERA QUARTIER DE L'HOMME 66200 Elne France yes
@Cadastre
@Geotag
3809172 480114644 @Company
@Persons
@UBO
@INPI
DUMONT PELER Céline Solange Emilie
DoB: 1974-01-24
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS KARUKERA QUARTIER DE L'HOMME 66200 Elne France yes
@Cadastre
@Geotag
5820729 350243689 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Mercure 26 Rue Colonel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5825648 411127087 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
5848351 348706714 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelyn
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
5856052 352571582 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France yes
@Cadastre
@Geotag
5863079 350934550 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
9490562 790795116 @Company
@Persons
@UBO
@INPI
DUMONT BRUN Magali
DoB: 1974-07-28
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin de la Réglane 38780 Pont-Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12156043 391901428 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Col Dumont le Mercure 38000 Grenoble FRANCE
12289806 790199772 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas
DoB: 1974-07-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de Longchamp 92150 Suresnes FRANCE
12289807 790199772 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas
DoB: 1974-07-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Longchamp 92150 Suresnes FRANCE
13473430 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France yes
@Cadastre
@Geotag
13495685 480916071 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont Le Mercure 38000 Grenoble France
15658237 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France
15750832 348706714 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelyn
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
15753929 808364640 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont Le Mercure 38000 Grenoble France
15936796 685550659 @Company
@Persons
@UBO
@INPI
DUMONT Eva Monique
DoB: 1974-11-07
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
101 Route De Bage 1570 Feillens France
16174003 348706714 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelyn
DoB: 1974-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble 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.