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 1974-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251539 450358528 @Company
@Persons
@UBO
@INPI
GRIGORIOU Symeon
DoB: 1974-04-19
PoB: Athenes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Alberto Santos-Dumont 31400 Toulouse France
847165 450358528 @Company
@Persons
@UBO
@INPI
GRIGORIOU Symeon
DoB: 1974-04-19
PoB: Athenes Grèce
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Alberto Santos-Dumont 31400 Toulouse France
1503186 815316260 @Company
@Persons
@UBO
@INPI
DUMONT BAUD Edith
DoB: 1974-04-19
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Lac 25560 Bouverans FRANCE yes
@Cadastre
@Geotag
1503187 815316260 @Company
@Persons
@UBO
@INPI
DUMONT BAUD Edith
DoB: 1974-04-19
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route du Lac 25560 Bouverans FRANCE yes
@Cadastre
@Geotag
1548313 499025179 @Company
@Persons
@UBO
@INPI
DUMONT Julie Thérèse Andrée
DoB: 1974-07-19
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse du Lunain 95500 Gonesse FRANCE yes
@Cadastre
@Geotag
1564637 798484564 @Company
@Persons
@UBO
@INPI
DUMONT Julie Therese Andree
DoB: 1974-07-19
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU LUNAIN 95500 Gonesse FRANCE
1612810 533022232 @Company
@Persons
@UBO
@INPI
DUMONT Julie Thérèse Andrée
DoB: 1974-07-19
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Lunain 95500 Gonesse FRANCE
1687767 480357284 @Company
@Persons
@UBO
@INPI
DUMONT ADRIEN
DoB: 1974-12-30
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Nodier 75018 Paris France
3239191 807654488 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble France
3701046 817759962 @Company
@Persons
@UBO
@INPI
DUMONT Olivier, Laurent, Fernand
DoB: 1974-02-20
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1001 chemin du Mas Saint-gens 30800 Saint-Gilles FRANCE
4905266 800344301 @Company
@Persons
@UBO
@INPI
DUMONT Romain Marie-Emmanuel
DoB: 1974-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin de Chasse 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905267 800344301 @Company
@Persons
@UBO
@INPI
DUMONT Romain Marie-Emmanuel
DoB: 1974-10-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Chemin de Chasse 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916749 750999278 @Company
@Persons
@UBO
@INPI
DUMONT Hervé
DoB: 1974-03-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Prés Galle Saint-Didier-sous-Riverie 69440 Chabanière France
6100976 449376185 @Company
@Persons
@UBO
@INPI
CORSET BLANCHETIERE Béatrice Laure Gilette
DoB: 1974-05-19
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Santos-Dumont 44230 Saint-Sébastien-sur-Loire France
6419320 789931227 @Company
@Persons
@UBO
@INPI
NAVARRO HERBECQ Laétitia
DoB: 1974-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue René Dumont 33980 Audenge FRANCE
7994068 821900131 @Company
@Persons
@UBO
@INPI
DUMONT Carole Annie Suzanne
DoB: 1974-08-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Mercanderie 37270 Veretz France
9902795 819698721 @Company
@Persons
@UBO
@INPI
LEBERT Isabelle
DoB: 1974-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Dumont 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902796 819698721 @Company
@Persons
@UBO
@INPI
LEBERT Isabelle
DoB: 1974-11-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René Dumont 49000 Ecouflant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11614386 449438472 @Company
@Persons
@UBO
@INPI
EKER Zafer
DoB: 1974-01-01
PoB: ANDIRIN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gauthier Dumont 42000 Saint-Etienne FRANCE
15954057 380229302 @Company
@Persons
@UBO
@INPI
DUMONT Carole Annie Suzanne
DoB: 1974-08-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Mercanderie 37270 Veretz 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.