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 1977-04-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198380 820511350 @Company
@Persons
@UBO
@INPI
KHITER Ahmed
DoB: 1977-03-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Dumont D'Urville 93270 Sevran FRANCE
1628017 501221055 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1977-07-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Jin Bang Road Room 06 Block 15-PC 0 SHANGHAI CHINE yes
@Cadastre
@Geotag
1808333 807625231 @Company
@Persons
@UBO
@INPI
Debled Florent
DoB: 1977-02-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Dumont d'Urville 92190 Meudon France
1927669 818113052 @Company
@Persons
@UBO
@INPI
Dumont Olivier
DoB: 1977-05-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Strasbourg 92600 Asnières-sur-Seine France
2621300 499339448 @Company
@Persons
@UBO
@INPI
DUMONT JANIN Aurélie Laure
DoB: 1977-11-02
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue ST GEORGES 69005 Lyon France
2861836 417571460 @Company
@Persons
@UBO
@INPI
BRENNER Grégoire
DoB: 1977-12-15
PoB: Paris 9eme (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Dumont d'Urville Saint-Marc Sur Mer Saint-Marc-sur-Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861837 417571460 @Company
@Persons
@UBO
@INPI
BRENNER Grégoire
DoB: 1977-12-15
PoB: Paris 9eme (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Dumont d'Urville Saint-Marc Sur Mer Saint-Marc-sur-Mer 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082751 491126447 @Company
@Persons
@UBO
@INPI
MEUNIER Benoit
DoB: 1977-02-06
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Avenue Dumont d'Urville 30240 Le Grau-du-Roi France
3191580 449146018 @Company
@Persons
@UBO
@INPI
DUMONT Olivier Christophe Jean Paul
DoB: 1977-10-18
PoB: 80410 Ham
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Boutavent 60640 Guiscard FRANCE
4771059 488287541 @Company
@Persons
@UBO
@INPI
DUMONT Laurent
DoB: 1977-03-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Molière 92120 Montrouge FRANCE
4935213 303969455 @Company
@Persons
@UBO
@INPI
ANDRE Vincent Jérôme
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 B Rue Dumont d'Urville 69004 Lyon France
4935710 522818228 @Company
@Persons
@UBO
@INPI
ANDRE Vincent Jérôme
DoB: 1977-06-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Dumont d'Urville 69004 Lyon France
4939694 522316710 @Company
@Persons
@UBO
@INPI
LAVENIR Jérôme
DoB: 1977-03-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
4939695 522316710 @Company
@Persons
@UBO
@INPI
LAVENIR Jérôme
DoB: 1977-03-02
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Dumont 69004 Lyon France yes
@Cadastre
@Geotag
5221535 501170500 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1977-04-02
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis route de Saint-Amand 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
5494858 409400116 @Company
@Persons
@UBO
@INPI
DUMONT Soizic
DoB: 1977-11-07
PoB: Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Cailletiere 85300 Challans France
5910345 438637902 @Company
@Persons
@UBO
@INPI
DALLIET DUMONT Caroline Reine
DoB: 1977-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Allée de la Luzinière 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026217 528434228 @Company
@Persons
@UBO
@INPI
GUILLET Mickaël Alain Jean
DoB: 1977-12-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue René Dumont 44220 Couëron France
6026218 528434228 @Company
@Persons
@UBO
@INPI
GUILLET Mickaël Alain Jean
DoB: 1977-12-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
34 rue René Dumont 44220 Couëron France
6089473 827521584 @Company
@Persons
@UBO
@INPI
LEROUGE Valère Xavier René
DoB: 1977-02-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue René Dumont 44220 Coueron France yes
@Cadastre
@Geotag
6089474 827521584 @Company
@Persons
@UBO
@INPI
LEROUGE Valère Xavier René
DoB: 1977-02-21
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue René Dumont 44220 Coueron France yes
@Cadastre
@Geotag
6203187 331773473 @Company
@Persons
@UBO
@INPI
DUMONT Sandra Céline Léa
DoB: 1977-10-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue du Dôme 92100 Boulogne-Billancourt FRANCE
7053133 818445595 @Company
@Persons
@UBO
@INPI
BENOIT Stéphanie, Juliette
DoB: 1977-09-24
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Général Dumont 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053134 818445595 @Company
@Persons
@UBO
@INPI
BENOIT Stéphanie, Juliette
DoB: 1977-09-24
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Général Dumont 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7089330 794791988 @Company
@Persons
@UBO
@INPI
SEBBANE Karim
DoB: 1977-02-11
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Général Dumont 17000 La Rochelle FRANCE
7758133 420019010 @Company
@Persons
@UBO
@INPI
DUMONT Karine
DoB: 1977-12-02
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AMBASSADEUR 78700 CONFLANS SAINT HONORINE FRANCE
8334730 818155061 @Company
@Persons
@UBO
@INPI
HANKEN Lionel
DoB: 1977-04-25
PoB: 57227 Forbach (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Dumont d'Urville 31600 Muret France
8457751 483261426 @Company
@Persons
@UBO
@INPI
DUMONT Mickael
DoB: 1977-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de Moustron 33133 Galgon France
8457752 483261426 @Company
@Persons
@UBO
@INPI
DUMONT Mickael
DoB: 1977-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse de Moustron 33133 Galgon France
8837806 813526555 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1977-02-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée JP Rameau 35760 Saint-Grégoire FRANCE
8838331 829096635 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1977-02-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Allée JP Rameau 35760 Saint-Grégoire FRANCE
8839893 828973933 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1977-02-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Jean-Philippe Rameau 35760 Saint-Grégoire FRANCE
8914492 809682701 @Company
@Persons
@UBO
@INPI
LANDEMAINE Stéphane
DoB: 1977-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
8914493 809682701 @Company
@Persons
@UBO
@INPI
LANDEMAINE Stéphane
DoB: 1977-09-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
9645875 451254445 @Company
@Persons
@UBO
@INPI
GRELET ROCHE Severine Agnes Dominique
DoB: 1977-02-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE HENRI DUMONT 87000 LIMOGES FRANCE
9888717 409554219 @Company
@Persons
@UBO
@INPI
LEBLOIS Sylvain
DoB: 1977-03-01
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue René Dumont 49070 Beaucouzé FRANCE
10697444 749888145 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place PIERRE FRANCOIS GOSSIN 55012 Bar-le-Duc FRANCE
10929070 337658413 @Company
@Persons
@UBO
@INPI
BORNARD Lionel
DoB: 1977-11-29
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 rue Santos-Dumont 1200 Chatillon en Michaille FRANCE
13677721 522293687 @Company
@Persons
@UBO
@INPI
AGIL Ludivine Georgette Roberte
DoB: 1977-10-26
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/1712 Rue Dumont d'Urville 80000 Amiens France yes
@Cadastre
@Geotag
14294515 439540535 @Company
@Persons
@UBO
@INPI
MICHEL Franck Frédéric
DoB: 1977-02-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Santos-Dumont 97438 Sainte-Marie 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.