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 1979-03-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305839 507657831 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic
DoB: 1979-02-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noue Le Verpy 3320 Neure FRANCE
3536384 441038064 @Company
@Persons
@UBO
@INPI
SANITAS Guillaume
DoB: 1979-09-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Dumont 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
3557856 418191417 @Company
@Persons
@UBO
@INPI
AVRAMO Julien
DoB: 1979-03-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Dumont D'Urville 83000 Toulon FRANCE
3559302 440139855 @Company
@Persons
@UBO
@INPI
SANITAS Guillaume
DoB: 1979-09-03
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Dumont 93600 Aulnay-sous-Bois FRANCE
3781540 822276242 @Company
@Persons
@UBO
@INPI
DUMONT Benoit, Marcel, Robert
DoB: 1979-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Four à Chaux 10310 Ville-sous-la-Ferté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4931806 790864185 @Company
@Persons
@UBO
@INPI
ALTINTAS Mitat
DoB: 1979-09-15
PoB: Ebulhayir Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Rue Dumont d'Urville 69780 Mions France
5043878 792450405 @Company
@Persons
@UBO
@INPI
DUMONT Chrystel Céline Sonia
DoB: 1979-01-11
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Brûlet La Calmeraie 69110 Sainte-Foy-lès-Lyon France
6259927 318744307 @Company
@Persons
@UBO
@INPI
DUMONT Laurence Raymonde Simone
DoB: 1979-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75/77 Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
7073209 750314643 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laetitia
DoB: 1979-03-25
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Général Dumont 17000 La Rochelle FRANCE
7594973 801174152 @Company
@Persons
@UBO
@INPI
CHALVIN Rudy
DoB: 1979-03-27
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7594974 801174152 @Company
@Persons
@UBO
@INPI
CHALVIN Rudy
DoB: 1979-03-27
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Commandant Dumont 5000 Gap FRANCE
7725057 539396556 @Company
@Persons
@UBO
@INPI
BARRAUD DUMONT Jessica
DoB: 1979-03-09
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue d'Orléans le Parc 41300 Salbris FRANCE
8284714 821640240 @Company
@Persons
@UBO
@INPI
DUMONT SINIGAGLIA Cynthia
DoB: 1979-03-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Palanques 31830 Plaisance-du-Touch France
9217573 348160599 @Company
@Persons
@UBO
@INPI
DUMONT Marie
DoB: 1979-08-05
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-32 rue de l'Alma 59000 Lille France
9975080 822822557 @Company
@Persons
@UBO
@INPI
RUNGET Denis
DoB: 1979-04-06
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue René Dumont 49000 Ecouflant FRANCE
10083033 753885094 @Company
@Persons
@UBO
@INPI
DUMONT Laure
DoB: 1979-03-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Recteur Bruntz 54000 Nancy FRANCE
10387284 647320076 @Company
@Persons
@UBO
@INPI
DUMONT Dimitri Serge Patrick
DoB: 1979-04-14
PoB: Pont À Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue JOYEUSE 54890 Waville France
11021796 497715318 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1979-03-25
PoB: 94069 SAINT MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES SOURCES 80300 MIRAUMONT FRANCE
11052702 497591016 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1979-03-25
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES SOURCES 80300 MIRAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11549347 819852880 @Company
@Persons
@UBO
@INPI
DUMONT Adeline
DoB: 1979-03-04
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Roche à l'Ane 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
11549348 819852880 @Company
@Persons
@UBO
@INPI
DUMONT Adeline
DoB: 1979-03-04
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Roche à l'Ane 21120 Marcilly-sur-Tille FRANCE yes
@Cadastre
@Geotag
12166855 528786841 @Company
@Persons
@UBO
@INPI
DELEPIERRE Christophe
DoB: 1979-03-24
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12166856 528786841 @Company
@Persons
@UBO
@INPI
DELEPIERRE Christophe
DoB: 1979-03-24
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Santos Dumont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12960735 425014503 @Company
@Persons
@UBO
@INPI
DUMONT Mickael Sébastien
DoB: 1979-05-11
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 rue des Petites Ecoles 69390 Charly FRANCE yes
@Cadastre
@Geotag
12960736 425014503 @Company
@Persons
@UBO
@INPI
DUMONT Magali Marjorie
DoB: 1979-05-11
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Grotte 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
13662108 804543874 @Company
@Persons
@UBO
@INPI
DUMONT Benjamin Rémy
DoB: 1979-01-06
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Petit 69300 Caluire-et-Cuire 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.