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 1978-04-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511284 419658414 @Company
@Persons
@UBO
@INPI
Dumont Benjamin
DoB: 1978-04-03
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 rue Rousselle 92800 Puteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496537 805361110 @Company
@Persons
@UBO
@INPI
DUMONT Angélique
DoB: 1978-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Bleuets 25390 Orchamps-Vennes FRANCE
3154277 484331293 @Company
@Persons
@UBO
@INPI
DUMONT Pierre Charles Georges
DoB: 1978-10-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pasteur 30000 Nîmes France
3650546 395136476 @Company
@Persons
@UBO
@INPI
DUMONT Thierry, Jean, Alain
DoB: 1978-07-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Jacques Tatilaan Almere 1325 Rk 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747813 497891648 @Company
@Persons
@UBO
@INPI
BACCOUCHE DUMONT Sarah
DoB: 1978-07-09
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Anatole France 37703 Saint-Pierre-des-Corps CEDEX FRANCE
4854675 520182775 @Company
@Persons
@UBO
@INPI
TO Jérôme
DoB: 1978-03-29
PoB: Bac Lieu Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Santos-Dumont 69008 Lyon France
5006898 803546563 @Company
@Persons
@UBO
@INPI
JASKOWIAK CHUPIN Betty Marguerite Coralie
DoB: 1978-05-02
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
5006899 803546563 @Company
@Persons
@UBO
@INPI
JASKOWIAK CHUPIN Betty Marguerite Coralie
DoB: 1978-05-02
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Antoine Dumont 69008 Lyon France yes
@Cadastre
@Geotag
6534491 813904802 @Company
@Persons
@UBO
@INPI
DEBYSER DUMONT Caroline
DoB: 1978-08-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route d'Hostens 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6534492 813904802 @Company
@Persons
@UBO
@INPI
DEBYSER DUMONT Caroline
DoB: 1978-08-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route d'Hostens 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
7127257 793967191 @Company
@Persons
@UBO
@INPI
DUMONT Yann, Gwen
DoB: 1978-05-26
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue des Boisses 38240 Meylan FRANCE
7367587 534411525 @Company
@Persons
@UBO
@INPI
DUMONT Hugo Tristan
DoB: 1978-07-22
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue emile combe 34140 Loupian FRANCE
8157452 320943020 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Marcel
DoB: 1978-07-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2240 Chemin du Minjoulet 31470 Sainte-Foy-de-Peyrolières France
8838699 503783458 @Company
@Persons
@UBO
@INPI
VIRLOUVET Fabien
DoB: 1978-07-19
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
8838700 503783458 @Company
@Persons
@UBO
@INPI
VIRLOUVET Fabien
DoB: 1978-07-19
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
9625795 409093283 @Company
@Persons
@UBO
@INPI
DUMONT Vincent Lionel
DoB: 1978-07-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERVIALLE 87120 NEDDE FRANCE yes
@Cadastre
@Geotag
9625796 409093283 @Company
@Persons
@UBO
@INPI
DUMONT Vincent Lionel
DoB: 1978-07-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERVIALLE 87120 NEDDE FRANCE yes
@Cadastre
@Geotag
9657137 789267531 @Company
@Persons
@UBO
@INPI
DUMONT Christophe, Fabien
DoB: 1978-04-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Louis Braillé 87000 Limoges FRANCE
9955781 752477190 @Company
@Persons
@UBO
@INPI
BRUNAUD Maïwenn
DoB: 1978-04-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue René Dumont BAT A002 44300 Nantes FRANCE
9955782 752477190 @Company
@Persons
@UBO
@INPI
BRUNAUD Maïwenn
DoB: 1978-04-20
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue René Dumont BAT A002 44300 Nantes FRANCE
10112917 343487492 @Company
@Persons
@UBO
@INPI
DUMONT Romain
DoB: 1978-06-06
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Promenade des Canaux 54000 Nancy FRANCE
10600539 477886006 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lydia Léa
DoB: 1978-07-27
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1230 G Route de Tain 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602458 439814666 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lydia Léa
DoB: 1978-07-27
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de Chasseroux 26600 La Roche-de-Glun France
10609924 502913254 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lydia Léa
DoB: 1978-07-27
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Chasseroux 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609925 502913254 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Lydia Léa
DoB: 1978-07-27
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Chasseroux 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11005265 821486008 @Company
@Persons
@UBO
@INPI
ROSKOSCH Franck
DoB: 1978-01-21
PoB: 62065 Avion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Paul Dumont 62210 Avion FRANCE
11737431 821434255 @Company
@Persons
@UBO
@INPI
DUMONT Armelle
DoB: 1978-03-28
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 A Rue Jean Rameau 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11737432 821434255 @Company
@Persons
@UBO
@INPI
DUMONT Armelle
DoB: 1978-03-28
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 A Rue Jean Rameau 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597531 500335369 @Company
@Persons
@UBO
@INPI
DUMONT Jennifer Charlotte
DoB: 1978-07-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DU BOSQUET CHANDELIER 76500 ELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14523060 834333379 @Company
@Persons
@UBO
@INPI
DUMONT Géraud, Jean, Maurice
DoB: 1978-04-07
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Morilles 67610 La Wantzenau FRANCE
15399734 534493010 @Company
@Persons
@UBO
@INPI
BOUHASSOUNE Mohamed
DoB: 1978-07-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Dumont d'Urville 94600 Choisy-le-Roi FRANCE
15954058 380229302 @Company
@Persons
@UBO
@INPI
DUMONT Yann René Xavier
DoB: 1978-03-23
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Salle Girault 37270 Larcay 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.