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 1974-05-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2158603 751038175 @Company
@Persons
@UBO
@INPI
Deltour Frédéric
DoB: 1974-07-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Alberto Santos Dumont 78140 Vélizy-Villacoublay France
2284143 810542506 @Company
@Persons
@UBO
@INPI
Bancel-Cabiac Christophe René Dominique
DoB: 1974-08-05
PoB: 13041 Gardanne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Dumont d'Urville 13008 Marseille France
3242696 523243558 @Company
@Persons
@UBO
@INPI
GABET Guillaume Jean Ernest
DoB: 1974-03-13
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue René Dumont 59267 Proville France yes
@Cadastre
@Geotag
3410465 752337501 @Company
@Persons
@UBO
@INPI
DUMONT Laurence Monique
DoB: 1974-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 BIS Avenue de Paris 79000 Niort FRANCE
3718233 812702850 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelin
DoB: 1974-01-14
PoB: 38516 Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Colonel Dumont Immeuble Mercure 38000 Grenoble FRANCE
3729419 517562625 @Company
@Persons
@UBO
@INPI
DUMONT Dominique, Francis, Robert
DoB: 1974-09-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement les Alpines Traverse du Félibre 13150 Tarascon FRANCE
4437566 508550803 @Company
@Persons
@UBO
@INPI
DUMONT TOMME Véronique Jeanne France
DoB: 1974-10-03
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin DE NOOLDSTRAETE - DOMAINE DES DOUVES 59380 Bierne France
4448091 402971691 @Company
@Persons
@UBO
@INPI
DUMONT HOUCKE Stéphanie Marie Claude
DoB: 1974-04-24
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BIS Rue d'Aire 59190 Hazebrouck 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
5108018 503574758 @Company
@Persons
@UBO
@INPI
KARTASHEV Artemiy Igorevitch
DoB: 1974-12-18
PoB: Moscou Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dumont d'Urville 69004 Lyon France
5349957 482243268 @Company
@Persons
@UBO
@INPI
DUMONT Yannick, Sylvain, Jacques
DoB: 1974-08-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Brucourt 14210 Maizet FRANCE
5985917 443363791 @Company
@Persons
@UBO
@INPI
WALLON DUMONT Gwenaëlle Odile Pascale
DoB: 1974-06-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Lucien Bagrin 44100 Nantes France
6375071 449941863 @Company
@Persons
@UBO
@INPI
DUMONT Sebastien Bernard
DoB: 1974-05-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GROSSOLLE Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE
7179686 504808130 @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
262 rue Colonel Dumont 38000 Grenoble FRANCE
8360698 518227178 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1974-05-16
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 Rue Malesherbes 69006 Lyon FRANCE
9148500 812815538 @Company
@Persons
@UBO
@INPI
JERRY LEE & HARRISSON
DoB: 508550803
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
domaine des Douves 3 Nooldstraete 59380 Bierne France
9570253 537888083 @Company
@Persons
@UBO
@INPI
DUMONT Eric Paul Michel
DoB: 1974-02-12
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle de l'Abreuvoir 60240 Fresneaux-Montchevreuil France
9905501 822714242 @Company
@Persons
@UBO
@INPI
TATLIAN Haykanouch
DoB: 1974-09-07
PoB: Erevan ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Dumont d'Urville 49000 Angers FRANCE
11022278 450719091 @Company
@Persons
@UBO
@INPI
RETAUX DUMONT Amélie
DoB: 1974-01-06
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES OEILLETS 94140 ALFORTVILLE FRANCE
12156295 494453145 @Company
@Persons
@UBO
@INPI
RIVOIRE Jocelyn
DoB: 1974-01-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble FRANCE
12226264 504421843 @Company
@Persons
@UBO
@INPI
SKENDRAOUI Farida
DoB: 1974-12-03
PoB: ICHOUKREN DRAA EL MIZAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Augustin Dumont 92240 Malakoff 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
12360715 504350729 @Company
@Persons
@UBO
@INPI
SKENDRAOUI Farida
DoB: 1974-12-03
PoB: ICHOUKREN DRAA EL MIZAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12360716 504350729 @Company
@Persons
@UBO
@INPI
SKENDRAOUI Farida
DoB: 1974-12-03
PoB: ICHOUKREN DRAA EL MIZAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
12585296 650501133 @Company
@Persons
@UBO
@INPI
DUMONT Olivier, Jacques, Fernand
DoB: 1974-05-27
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue Amiral Courbet 76580 Le Trait FRANCE
13003415 501203244 @Company
@Persons
@UBO
@INPI
DUMONT Séverine
DoB: 1974-08-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de l'Eglise Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012223 401523501 @Company
@Persons
@UBO
@INPI
DUMONT Séverine, Mireille, Viviane
DoB: 1974-08-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de l'Eglise Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
13012224 401523501 @Company
@Persons
@UBO
@INPI
DUMONT Séverine, Mireille, Viviane
DoB: 1974-08-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
104 rue de l'Eglise Berville-en-Roumois 27520 MONTS DU ROUMOIS (LES) FRANCE
13177604 504561010 @Company
@Persons
@UBO
@INPI
PORRAS DEL CASTILLO Boris Geiner
DoB: 1974-03-07
PoB: Lima PEROU PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Dumont d'Urville 77200 Torcy France
13197349 800938557 @Company
@Persons
@UBO
@INPI
PORRAS DES CASTILLO Boris Geiner
DoB: 1974-03-07
PoB: LIMA PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée Dumont d'Urville 77200 Torcy France
13394533 810444703 @Company
@Persons
@UBO
@INPI
DUMONT Estelle
DoB: 1974-09-03
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne le Pigeonnier 4110 Reillanne 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.