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 1975-04-14 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693008 799483516 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1759751 513596650 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
1867602 798358941 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1867603 798358941 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1894947 801146002 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
1900432 433722352 @Company
@Persons
@UBO
@INPI
DUMONT JONATHAN
DoB: 1975-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
2070599 808699524 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2100979 817545494 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2125331 807512074 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2293752 799351887 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2490712 803696509 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2490713 803696509 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2514840 814232799 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand Hervé
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2515914 494447949 @Company
@Persons
@UBO
@INPI
Jelensperger Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 villa Santos Dumont 75015 Paris France
2519421 805235579 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2531806 439530429 @Company
@Persons
@UBO
@INPI
DUMONT JONATHAN
DoB: 1975-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
2532208 798545489 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
3995622 821557048 @Company
@Persons
@UBO
@INPI
DUMONT Corinne, Danièle, Martine
DoB: 1975-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Guit 64600 Anglet FRANCE
4873640 813053790 @Company
@Persons
@UBO
@INPI
CHARBUILLET Philippe
DoB: 1975-04-12
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence SANTOS DUMONT 69008 Lyon France
5291940 392951034 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried Jean-Paul
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE
5308091 819534116 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried, Jean-Paul, Ghislain
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308092 819534116 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried, Jean-Paul, Ghislain
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315598 819266404 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried, Jean-Paul, Ghislain
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
5315599 819266404 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried, Jean-Paul, Ghislain
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
5317923 502816499 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
5317924 502816499 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
5324067 479509218 @Company
@Persons
@UBO
@INPI
ROCHNA-DUMONT Wilfried Jean-Paul Ghislain
DoB: 1975-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE
5991264 820234524 @Company
@Persons
@UBO
@INPI
DUMONT TINCELIN Marie-Ange
DoB: 1975-12-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Chaptal 44100 Nantes France
6080874 752495408 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain Roger
DoB: 1975-12-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Léon Bérard 44200 Nantes France
6418994 421127762 @Company
@Persons
@UBO
@INPI
CHHEAM Patrick
DoB: 1975-05-08
PoB: TRAD THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Dumont d'Urville 33600 Pessac FRANCE
8349607 383430345 @Company
@Persons
@UBO
@INPI
DUMONT Rémy
DoB: 1975-09-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1011 Chemin de Champillon 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8349608 383430345 @Company
@Persons
@UBO
@INPI
DUMONT Rémy
DoB: 1975-09-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1011 Chemin de Champillon 42190 Saint-Nizier-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8935066 510226475 @Company
@Persons
@UBO
@INPI
BESNIER Joël
DoB: 1975-11-24
PoB: 92025 Colombes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue René Dumont villa Romance Appt 27 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9623150 828476226 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Luc
DoB: 1975-02-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Bis impasse Guillaumette 16130 Segonzac FRANCE
9623151 828476226 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Luc
DoB: 1975-02-08
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Bis impasse Guillaumette 16130 Segonzac FRANCE
9625793 409093283 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1975-06-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERVIALLE NEDDE 87120 EYMOUTIERS FRANCE yes
@Cadastre
@Geotag
9625794 409093283 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1975-06-06
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERVIALLE NEDDE 87120 EYMOUTIERS FRANCE yes
@Cadastre
@Geotag
10040142 488220450 @Company
@Persons
@UBO
@INPI
LE TEXIER Arnaud
DoB: 1975-11-04
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JULES DUMONT D'URVILLE 56890 ST AVE FRANCE
10439120 492628722 @Company
@Persons
@UBO
@INPI
DUMONT Edouard Emmanuel Joseph
DoB: 1975-12-25
PoB: 62506 Licques
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 RUE de la Robache 62142 Nabringhen FRANCE
10467138 404223471 @Company
@Persons
@UBO
@INPI
DUMONT Edouard Emmanuel Joseph
DoB: 1975-12-25
PoB: 62506 Licques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE de la Robache 62142 Nabringhen FRANCE
12085876 528704406 @Company
@Persons
@UBO
@INPI
MAMOU Hocine
DoB: 1975-05-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Dumont d'Urville 11000 Carcassonne FRANCE
12085877 528704406 @Company
@Persons
@UBO
@INPI
MAMOU Hocine
DoB: 1975-05-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse Dumont d'Urville 11000 Carcassonne FRANCE
12300638 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Santos Dumont 75015 Paris FRANCE
13063119 532357944 @Company
@Persons
@UBO
@INPI
DUMONT David
DoB: 1975-04-14
PoB: 87187 SAINT YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Plats 19270 Sadroc FRANCE
13080217 408631745 @Company
@Persons
@UBO
@INPI
DUMONT DULAC Sandrine
DoB: 1975-03-30
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTADE 19200 Mestes 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.