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 1979-12-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394921 394243430 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1979-12-07
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Tuilerie 39800 Bersaillin France yes
@Cadastre
@Geotag
395695 418920591 @Company
@Persons
@UBO
@INPI
DUMONT Thomas Claude
DoB: 1979-12-07
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
5 La Tuilerie 39800 Bersaillin France
991080 515367258 @Company
@Persons
@UBO
@INPI
DUMONT Aurélien Jean-Luc Hervé
DoB: 1979-05-07
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Bassemstraete 62910 Eperlecques FRANCE
1357338 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Aurélie Claude
DoB: 1979-07-22
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342105 438711640 @Company
@Persons
@UBO
@INPI
DE SAAB Patrick
DoB: 1979-11-07
PoB: CAROUGE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Etienne Dumont 0 GENEVE SUISSE yes
@Cadastre
@Geotag
3342106 438711640 @Company
@Persons
@UBO
@INPI
DE SAAB Patrick
DoB: 1979-11-07
PoB: CAROUGE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Etienne Dumont 0 GENEVE SUISSE yes
@Cadastre
@Geotag
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
6213144 335016770 @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
yes
@Cadastre
@Geotag
9909162 752730879 @Company
@Persons
@UBO
@INPI
DUMONT CORNU Emilie
DoB: 1979-12-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin de Saurée 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
10425495 438163610 @Company
@Persons
@UBO
@INPI
DUMONT Emmanuel
DoB: 1979-07-19
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Residence des Joncs Marins 62164 Ambleteuse FRANCE
10425496 438163610 @Company
@Persons
@UBO
@INPI
DUMONT Emmanuel
DoB: 1979-07-19
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Residence des Joncs Marins 62164 Ambleteuse FRANCE
10466335 515367258 @Company
@Persons
@UBO
@INPI
DUMONT Aurélien Jean-Luc Hervé
DoB: 1979-05-07
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE du Bassemstraete 62910 Eperlecques FRANCE
10466336 515367258 @Company
@Persons
@UBO
@INPI
DUMONT Aurélien Jean-Luc Hervé
DoB: 1979-05-07
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 RUE du Bassemstraete 62910 Eperlecques FRANCE
10841201 821732674 @Company
@Persons
@UBO
@INPI
PAUTRE DUMONT Véronique Patricia Florence
DoB: 1979-06-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Sergents 80000 Amiens France yes
@Cadastre
@Geotag
11284203 539903526 @Company
@Persons
@UBO
@INPI
DUMONT ALIX Gaëlle, Céline, Aline
DoB: 1979-10-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 village de l'église Neville sur Mer 50330 Vicq-sur-Mer FRANCE
11330740 394243430 @Company
@Persons
@UBO
@INPI
DUMONT Thomas
DoB: 1979-12-07
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39800 Bersaillin France yes
@Cadastre
@Geotag
11482467 480338474 @Company
@Persons
@UBO
@INPI
DUMONT Emannuel
DoB: 1979-11-27
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Baptiste Boussu 21200 Vignoles FRANCE
15640935 878323377 @Company
@Persons
@UBO
@INPI
DUMONT Aurélien Jean-Luc Hervé
DoB: 1979-05-07
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue De Bassemstraete 62910 Éperlecques France
15832464 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Antoine Henry Marie
DoB: 1979-12-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée des Artisans 69210 Lentilly France
15832465 424723682 @Company
@Persons
@UBO
@INPI
DUMONT Marien Thierry
DoB: 1979-12-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue Du Bady 1600 Sainte-Euphémie 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.