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 1980-11-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244947 814323358 @Company
@Persons
@UBO
@INPI
JATHAVARAJAN Jeyakumar
DoB: 1980-07-28
PoB: YOGAPURAM SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Dumont 93600 Aulnay-sous-Bois FRANCE
1289397 823552955 @Company
@Persons
@UBO
@INPI
BRESSON DUMONT Helga, Odile
DoB: 1980-05-06
PoB: Praslin SEYCHELLES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue de la Pionnière 35800 Dinard FRANCE
1902506 399749902 @Company
@Persons
@UBO
@INPI
Faure-Dumont Guillaume
DoB: 1980-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Valence 75005 Paris France
2670117 518628136 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu
DoB: 1980-01-30
PoB: Tripoli Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée Paul Decauville 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2670118 518628136 @Company
@Persons
@UBO
@INPI
DUMONT Mathieu
DoB: 1980-01-30
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Paul Decauville 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3201898 820786739 @Company
@Persons
@UBO
@INPI
MANY François
DoB: 1980-05-05
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Santos Dumont 78440 Gargenville FRANCE
4626643 825172489 @Company
@Persons
@UBO
@INPI
DUMONT Aurélie
DoB: 1980-09-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lieu dit le Pont 23380 Glénic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626644 825172489 @Company
@Persons
@UBO
@INPI
DUMONT Aurélie
DoB: 1980-09-03
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Lieu dit le Pont 23380 Glénic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848700 342562634 @Company
@Persons
@UBO
@INPI
GLEIZAL Olivier Yves Michel Robert
DoB: 1980-11-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Dumont 69004 Lyon France
4919398 823821574 @Company
@Persons
@UBO
@INPI
MARCAN DUMESNIL Marie-Laure
DoB: 1980-06-18
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Dumont 69004 Lyon France
5002502 515125300 @Company
@Persons
@UBO
@INPI
GLEIZAL Olivier Yves Michel Robert
DoB: 1980-11-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Dumont 69004 Lyon France
5087724 317273456 @Company
@Persons
@UBO
@INPI
DUMONT Thierry
DoB: 1980-06-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Boiron 69440 Mornant France yes
@Cadastre
@Geotag
5159163 515142727 @Company
@Persons
@UBO
@INPI
ROUZE DUMONT Clotilde
DoB: 1980-11-19
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général de Gaulle 59151 Estrées FRANCE
5514221 751293952 @Company
@Persons
@UBO
@INPI
ROBIN Benoît
DoB: 1980-07-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse René Dumont 85000 La Roche-sur-Yon France
7399076 451099774 @Company
@Persons
@UBO
@INPI
DUMONT Francois Louis Kleber
DoB: 1980-03-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220B CHE. DES BOUSQUETS 34160 ASSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474398 491596995 @Company
@Persons
@UBO
@INPI
DUMONT Francois Louis Kleber
DoB: 1980-03-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220B CHEMIN DES BOUSQUETS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
7474399 491596995 @Company
@Persons
@UBO
@INPI
DUMONT Francois Louis Kleber
DoB: 1980-03-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220B CHEMIN DES BOUSQUETS 34820 ASSAS FRANCE yes
@Cadastre
@Geotag
7544566 492697701 @Company
@Persons
@UBO
@INPI
MARTIN DUMONT Virginie
DoB: 1980-09-08
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CARRARA 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7599900 529455198 @Company
@Persons
@UBO
@INPI
DE GORTER Sylvain
DoB: 1980-05-21
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B place du Commandant Dumont 5130 Tallard FRANCE
7757840 803855220 @Company
@Persons
@UBO
@INPI
KILIC Nuran
DoB: 1980-01-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Dumont d'Urville 41000 Blois FRANCE
7808405 531572246 @Company
@Persons
@UBO
@INPI
DUMONT Clément Pierre Arnaud
DoB: 1980-11-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Meulan 78126 Aulnay-sur-Mauldre FRANCE
8200533 407674183 @Company
@Persons
@UBO
@INPI
DUMONT Eulalie
DoB: 1980-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Maurice 31500 Toulouse France
8568301 440691004 @Company
@Persons
@UBO
@INPI
DUMONT Lydéric
DoB: 1980-10-03
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Bisson 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
8931905 824085575 @Company
@Persons
@UBO
@INPI
DUMONT Matthieu
DoB: 1980-03-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
8931906 824085575 @Company
@Persons
@UBO
@INPI
DUMONT Matthieu
DoB: 1980-03-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
8931907 824085575 @Company
@Persons
@UBO
@INPI
HENRY DUMONT Nadège
DoB: 1980-05-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
8931908 824085575 @Company
@Persons
@UBO
@INPI
HENRY DUMONT Nadège
DoB: 1980-05-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée d'Ille et Rance 35760 Saint-Grégoire FRANCE
9454423 822441739 @Company
@Persons
@UBO
@INPI
NAQUIN Estelle
DoB: 1980-11-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Santos-Dumont 69960 Corbas France
9891731 520351958 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien
DoB: 1980-09-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Charmilles 49250 La Menitre FRANCE
10134863 318723897 @Company
@Persons
@UBO
@INPI
DUMONT Claude Paul Henri
DoB: 1940-11-17
PoB: IVORY (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA TOURNELLE 54180 HEILLECOURT FRANCE
10426094 419962246 @Company
@Persons
@UBO
@INPI
YE Daniel Jianze
DoB: 1980-08-19
PoB: Yonghia Zhejtang CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Jacques Dumont 62200 Boulogne-sur-Mer FRANCE
10438933 484196134 @Company
@Persons
@UBO
@INPI
DUMONT Emeline
DoB: 1980-11-22
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE s. Saint-Michel app.305 12 B Rue de Lens 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469049 789276771 @Company
@Persons
@UBO
@INPI
DUMONT CONDETTE Marjorie, Christine, Marie
DoB: 1980-07-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A rue Edgar Quinet 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469050 789276771 @Company
@Persons
@UBO
@INPI
DUMONT CONDETTE Marjorie, Christine, Marie
DoB: 1980-07-22
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 A rue Edgar Quinet 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000905 794612580 @Company
@Persons
@UBO
@INPI
NAGLIK Sébastien, Richard
DoB: 1980-03-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Dumont d'Urville 62290 Noeux-les-Mines FRANCE
11009833 792693244 @Company
@Persons
@UBO
@INPI
DUMONT Emeline, Thérèse
DoB: 1980-11-22
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11009834 792693244 @Company
@Persons
@UBO
@INPI
DUMONT Emeline, Thérèse
DoB: 1980-11-22
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11052394 792694796 @Company
@Persons
@UBO
@INPI
DUMONT Emeline, Thérèse
DoB: 1980-11-22
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ferdinand Buisson 62220 Carvin FRANCE
11619381 522966837 @Company
@Persons
@UBO
@INPI
DUMONT MAUBERT-DELAMORINIER Marie-Anne
DoB: 1980-08-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Chemin de la Péguette 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001209 821821618 @Company
@Persons
@UBO
@INPI
SOMMARO DUMONT Vanessa
DoB: 1980-11-03
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Carnot 74300 Cluses France
12080571 483454732 @Company
@Persons
@UBO
@INPI
MOSSE Alexandra
DoB: 1980-06-12
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 AVENUE AUGUSTIN DUMONT 92240 MALAKOFF 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.