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 1976-01-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3312001 424942225 @Company
@Persons
@UBO
@INPI
DUMONT Gérard, Claude, Paul
DoB: 1976-12-14
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Molière 71160 Digoin FRANCE
3322014 808847552 @Company
@Persons
@UBO
@INPI
DUMONT Stéphanie
DoB: 1976-10-19
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Chaume Georges 3510 Chassenard FRANCE
3402932 803000736 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Clarence
DoB: 1976-01-15
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier la Douilla Chalet l'Eau Vive 6450 Roquebillière FRANCE
3857146 489247510 @Company
@Persons
@UBO
@INPI
DEHLINGER FOUCHONET Catherine Anita
DoB: 1976-08-01
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 66420 Le Barcarès France
3857147 489247510 @Company
@Persons
@UBO
@INPI
DEHLINGER FOUCHONET Catherine Anita
DoB: 1976-08-01
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dumont d'Urville 66420 Le Barcarès France
5317925 502816499 @Company
@Persons
@UBO
@INPI
LOUVIOT ROCHNA-DUMONT Virginie
DoB: 1976-05-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Versailles 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
7129484 388238941 @Company
@Persons
@UBO
@INPI
DUMONT Yannick
DoB: 1976-06-27
PoB: 74012 ANNEMASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Genève 74140 Douvaine FRANCE
7603695 499227650 @Company
@Persons
@UBO
@INPI
CHABRIER Candice
DoB: 1976-01-28
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Commandant Dumont 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603696 499227650 @Company
@Persons
@UBO
@INPI
CHABRIER Candice
DoB: 1976-01-28
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Commandant Dumont 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7959896 523431302 @Company
@Persons
@UBO
@INPI
MIANCE Marc
DoB: 1976-09-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Santos Dumont 92150 Suresnes FRANCE
8912592 803275817 @Company
@Persons
@UBO
@INPI
DUMONT Erwan
DoB: 1976-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Landelle 35230 Orgères FRANCE
8912593 803275817 @Company
@Persons
@UBO
@INPI
DUMONT Erwan
DoB: 1976-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Landelle 35230 Orgères FRANCE
8932688 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Patricia
DoB: 1976-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Dumont Résidence la Cardamone Appt 21 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8932689 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Patricia
DoB: 1976-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue René Dumont Résidence la Cardamone Appt 21 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9093473 817889249 @Company
@Persons
@UBO
@INPI
BOURHIM BELAID Zahia
DoB: 1976-04-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Santos-Dumont 59510 Hem France
9645561 434812038 @Company
@Persons
@UBO
@INPI
TANCOGNE Frederic
DoB: 1976-05-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE H DUMONT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652548 529106486 @Company
@Persons
@UBO
@INPI
PICAT Sandrine Alexandra
DoB: 1976-05-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jules Dumont d'Urville 87700 Aixe-sur-Vienne FRANCE
10535180 504451444 @Company
@Persons
@UBO
@INPI
DANZ Sébastien
DoB: 1976-07-28
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Santoz Dumont 78140 Velizy Villacoublay FRANCE
10787263 493933642 @Company
@Persons
@UBO
@INPI
DUMONT David Léon
DoB: 1976-06-23
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la République Bât B Porte 6 80700 Roye France
10854609 390802940 @Company
@Persons
@UBO
@INPI
DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 avenue de Genève 74140 Douvaine FRANCE
10854610 390802940 @Company
@Persons
@UBO
@INPI
DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
90 avenue de Genève 74140 Douvaine FRANCE
10892481 827876707 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Jérôme
DoB: 1976-10-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 route de Cluny 71960 Igé FRANCE yes
@Cadastre
@Geotag
10892482 827876707 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Jérôme
DoB: 1976-10-10
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 route de Cluny 71960 Igé FRANCE yes
@Cadastre
@Geotag
10906242 498198241 @Company
@Persons
@UBO
@INPI
DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 chemin des Blossonniers 74140 Douvaine FRANCE
10997161 791310444 @Company
@Persons
@UBO
@INPI
BOIANELLI RENARD Karine
DoB: 1976-01-21
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Eugène Dumont 62118 Roeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031777 412635328 @Company
@Persons
@UBO
@INPI
BOIANELLI RENARD Karine
DoB: 1976-01-21
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE EUGENE DUMONT 62118 ROEUX FRANCE
11038821 483885067 @Company
@Persons
@UBO
@INPI
DUMONT Florent
DoB: 1976-09-16
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 RUE DE LOMERIES 59249 FROMELLES FRANCE
11051519 439344797 @Company
@Persons
@UBO
@INPI
DUMONT Florent
DoB: 1976-09-16
PoB: SECLIN (59)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 RUE DE LOMMERIES 59249 FROMELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554291 814399523 @Company
@Persons
@UBO
@INPI
DUMONT Agathe, Jeanne, Elodie
DoB: 1976-07-06
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Bourg Voisin 21140 Semur-en-Auxois FRANCE
11557482 518757992 @Company
@Persons
@UBO
@INPI
VALLAT Karine
DoB: 1976-04-27
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 B rue Charles Dumont 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835514 342764479 @Company
@Persons
@UBO
@INPI
DUMONT CLAIR Emmanuelle
DoB: 1976-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Barbarin 13780 Cuges-les-Pins FRANCE
11879301 519621528 @Company
@Persons
@UBO
@INPI
DUMONT CLAIR Emmanuelle
DoB: 1976-05-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Barbarin 13780 Cuges-les-Pins FRANCE
11907259 799402672 @Company
@Persons
@UBO
@INPI
DUMONT Alexandre
DoB: 1976-05-07
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traverse Beaulieu 13007 Marseille FRANCE
11907260 799402672 @Company
@Persons
@UBO
@INPI
DUMONT Alexandre
DoB: 1976-05-07
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Traverse Beaulieu 13007 Marseille FRANCE
12271502 511833097 @Company
@Persons
@UBO
@INPI
DUMONT Julien
DoB: 1976-06-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue De la République 92120 Montrouge FRANCE
12289808 790199772 @Company
@Persons
@UBO
@INPI
LOMBARD LOMBARD DUMONT Lise
DoB: 1976-09-13
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Longchamp 92150 Suresnes FRANCE
13503053 803275817 @Company
@Persons
@UBO
@INPI
DUMONT Erwan
DoB: 1976-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Landelle 35230 Orgères FRANCE
15500986 301166484 @Company
@Persons
@UBO
@INPI
DUMONT Yannick Joseph Léopold
DoB: 1976-06-27
PoB: 74012 Annemasse (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
85 Chemin des Blessionnieres 74140 Veigy-Foncenex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15770120 803275817 @Company
@Persons
@UBO
@INPI
DUMONT Erwan
DoB: 1976-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Landelle 35230 Orgères FRANCE
15770121 803275817 @Company
@Persons
@UBO
@INPI
DUMONT Erwan
DoB: 1976-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Landelle 35230 Orgères 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.