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 1977-06-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336398 332185958 @Company
@Persons
@UBO
@INPI
DUMONT Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
336399 332185958 @Company
@Persons
@UBO
@INPI
DUMONT Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
592578 529105900 @Company
@Persons
@UBO
@INPI
DUMONT Pierre-Philippe, Emmanuel
DoB: 1977-04-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Vouillé 75015 Paris FRANCE yes
@Cadastre
@Geotag
592579 529105900 @Company
@Persons
@UBO
@INPI
DUMONT Pierre-Philippe, Emmanuel
DoB: 1977-04-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Vouillé 75015 Paris FRANCE yes
@Cadastre
@Geotag
942935 502801277 @Company
@Persons
@UBO
@INPI
POULAIN Rémi
DoB: 1977-11-19
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
670 Rue Blanche Dumont 69290 Craponne France
2615197 808231872 @Company
@Persons
@UBO
@INPI
DUMONT ASSIM Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
2615198 808231872 @Company
@Persons
@UBO
@INPI
DUMONT ASSIM Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
2643866 332185958 @Company
@Persons
@UBO
@INPI
DUMONT Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
2643867 332185958 @Company
@Persons
@UBO
@INPI
DUMONT Amandine Anna Jeanne
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Sauzet La Chapellerie 26200 Montélimar France
2666249 504942699 @Company
@Persons
@UBO
@INPI
DUMONT Amandine
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue de Villeneuve 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666250 504942699 @Company
@Persons
@UBO
@INPI
DUMONT Amandine
DoB: 1977-06-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de Villeneuve 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5334843 519358121 @Company
@Persons
@UBO
@INPI
DUMONT Fantine
DoB: 1977-06-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Clos de Kerglas 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607511 822850558 @Company
@Persons
@UBO
@INPI
CHIALA Romain
DoB: 1977-09-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
352 avenue Commandant Dumont 5400 Veynes FRANCE
13716182 402626782 @Company
@Persons
@UBO
@INPI
DUMONT Clément Pierre Luc
DoB: 1977-05-29
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
G/F LOT 664 IN DD2 MUI WO LANTAU ISLAND NEW TERRITORIES HONG KONG 0 Chine

 

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.