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 1977-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736243 482681970 @Company
@Persons
@UBO
@INPI
Dumont Pierre-Alexis
DoB: 1977-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Géricault 75016 Paris France yes
@Cadastre
@Geotag
2421054 819431438 @Company
@Persons
@UBO
@INPI
Dumont Pierre-Alexis
DoB: 1977-05-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Géricault 75016 Paris France yes
@Cadastre
@Geotag
2468065 813157609 @Company
@Persons
@UBO
@INPI
Boussekaya Dumont Samah
DoB: 1977-08-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2468066 813157609 @Company
@Persons
@UBO
@INPI
Boussekaya Dumont Samah
DoB: 1977-08-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5180681 483677142 @Company
@Persons
@UBO
@INPI
DUMONT Sophie Marie Renee
DoB: 1977-01-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 RUE DE LA VOUTE 6510 LE BROC 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
7087931 820917102 @Company
@Persons
@UBO
@INPI
BENOIT Stéphanie
DoB: 1977-09-24
PoB: 92020 Chatillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Général Dumont 17000 La Rochelle FRANCE
7845208 494959331 @Company
@Persons
@UBO
@INPI
DUMONT Anne-Cécile
DoB: 1977-04-20
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue CARDINET 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8892401 539315994 @Company
@Persons
@UBO
@INPI
GARNIER Anne
DoB: 1977-10-21
PoB: 61001 Alençon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
9063084 400779989 @Company
@Persons
@UBO
@INPI
DELCOURT DUMONT Clémentine
DoB: 1977-09-21
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du G de Gaulle 9 Résidence Val de Seine 78430 Louveciennes France
9080749 812641082 @Company
@Persons
@UBO
@INPI
DUMONT Hélène Marie
DoB: 1977-08-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pic Epeiche 59134 Le Maisnil France yes
@Cadastre
@Geotag
9567059 528473184 @Company
@Persons
@UBO
@INPI
DUMONT FRAYSSE Céline Lydie Odette
DoB: 1977-04-21
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Château 80250 Remiencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567060 528473184 @Company
@Persons
@UBO
@INPI
DUMONT FRAYSSE Céline Lydie Odette
DoB: 1977-04-21
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Château 80250 Remiencourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12139065 393148978 @Company
@Persons
@UBO
@INPI
DUMONT Maxime
DoB: 1977-03-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Béarn 92210 Saint-Cloud FRANCE
12601741 484581616 @Company
@Persons
@UBO
@INPI
ROUMIER Jeremy Jean
DoB: 1977-07-15
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Dumont d'Urville 76150 MAROMME FRANCE
12601742 484581616 @Company
@Persons
@UBO
@INPI
ROUMIER Jeremy Jean
DoB: 1977-07-15
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Dumont d'Urville 76150 MAROMME FRANCE
13293621 302077920 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric
DoB: 1977-03-25
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
230 chemin Monlong 64300 Baigts-de-Béarn 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

 

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.