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 1974-01-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63832 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
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
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
2377741 790101018 @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
Ad Quo Immeuble Mercure 26 rue Colonel Dumont 38000 Grenoble France
3624401 532549466 @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
4169074 440320141 @Company
@Persons
@UBO
@INPI
TRAVERS DUMONT Karine Caroline Sandra
DoB: 1974-04-12
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Guyot 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837040 508608056 @Company
@Persons
@UBO
@INPI
SAMUTH Franck
DoB: 1974-01-15
PoB: Battambang Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Santos-Dumont 69008 Lyon 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
5911848 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
6742229 399451665 @Company
@Persons
@UBO
@INPI
MEAR DUMONT Stéphanie
DoB: 1974-12-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 RUE DE KERMENGUY 29250 ST POL DE LEON FRANCE
6742230 399451665 @Company
@Persons
@UBO
@INPI
MEAR DUMONT Stéphanie
DoB: 1974-12-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 RUE DE KERMENGUY 29250 ST POL DE LEON FRANCE
9958496 300705779 @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 Colonel Dumont Immeuble Mercure 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11022629 412331373 @Company
@Persons
@UBO
@INPI
DHORMES Marjorie
DoB: 1974-09-23
PoB: DOUAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE JEAN SIMON DUMONT 59265 AUBIGNY AU BAC FRANCE
12208546 378513816 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 33063 La Tronche (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue du Colonel Dumont 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
12229111 519780589 @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 Colonel Dumont GRENOBLE 38000 Grenoble FRANCE
12331942 431465376 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1974-01-12
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 R DU PRESSOIR 78570 Chanteloup-les-Vignes FRANCE
12802110 804071595 @Company
@Persons
@UBO
@INPI
BOURSAULT Jean David
DoB: 1974-06-01
PoB: 97416 Saint Pierre de la Réunion (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Dumont d'Urville Plage du Jaï 13700 Marignane FRANCE
13494802 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
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
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.