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 1981-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233471 850788266 @Company
@Persons
@UBO
@INPI
DUMONT DECROIE Laurence Marie Anne
DoB: 1981-05-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Ile de Congé 94430 Chennevières-sur-Marne FRANCE
233472 850788266 @Company
@Persons
@UBO
@INPI
DUMONT DECROIE Laurence Marie Anne
DoB: 1981-05-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Ile de Congé 94430 Chennevières-sur-Marne FRANCE
446224 529573628 @Company
@Persons
@UBO
@INPI
DUMONT Martin Alban
DoB: 1981-05-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Charles Bassée 94120 Fontenay-sous-Bois FRANCE
592580 529105900 @Company
@Persons
@UBO
@INPI
BENIS BENIS-DUMONT Edwige, Marie, Claudine
DoB: 1981-04-25
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Vouillé 75015 Paris FRANCE yes
@Cadastre
@Geotag
702981 831714076 @Company
@Persons
@UBO
@INPI
LOUKA Baghdady
DoB: 1981-04-08
PoB: Assiut EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Augustin Dumont 92240 Malakoff FRANCE
1106778 429253552 @Company
@Persons
@UBO
@INPI
JEMAI Karim
DoB: 1981-12-10
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DUMONT D URVILLE 93600 Aulnay-sous-Bois FRANCE
1161685 343578134 @Company
@Persons
@UBO
@INPI
DUMONT Etienne, Michel, François
DoB: 1981-09-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Colonel Moll 75017 Paris FRANCE yes
@Cadastre
@Geotag
2059186 509110904 @Company
@Persons
@UBO
@INPI
Sananes Thibaud
DoB: 1981-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Dumont d'Urville 75016 Paris France
4767806 813161056 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas Bernard
DoB: 1981-12-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lénine 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4892781 513940759 @Company
@Persons
@UBO
@INPI
PROGAMA
DoB: 322440017
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Boulevard Eugène Deruelle Le Britannia - Tour C 69432 Lyon Cedex 3 France
4960330 498122316 @Company
@Persons
@UBO
@INPI
DUMONT Laëtitia
DoB: 1981-04-18
PoB: 69383 Lyon 03 (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 RUE DE LA PIAT 69510 Soucieu-en-Jarrest France
5114444 494920689 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1981-02-11
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 781 0 Luganville Ispiritu Santo Vanuatu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334845 519358121 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1981-05-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Paix 14440 Douvres-la-Delivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814619 818398166 @Company
@Persons
@UBO
@INPI
ALLOUECHE Abdel-Hafid
DoB: 1981-10-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Colonel Dumont 38000 Grenoble France
7092495 518999149 @Company
@Persons
@UBO
@INPI
JIQUEL Lorédana
DoB: 1981-09-22
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Santos-Dumont 75015 Paris 15 FRANCE
10282030 791058902 @Company
@Persons
@UBO
@INPI
DUMONT Julien Joël Martin Christian
DoB: 1981-02-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du Champs de Mars 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10282031 791058902 @Company
@Persons
@UBO
@INPI
DUMONT Julien Joël Martin Christian
DoB: 1981-02-27
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du Champs de Mars 73200 Albertville FRANCE yes
@Cadastre
@Geotag
11138981 445247836 @Company
@Persons
@UBO
@INPI
DUMONT Nathalie
DoB: 1981-07-08
PoB: Papeete
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Ancien chemin de Rouve 83330 Le beausset FRANCE
11509494 538301276 @Company
@Persons
@UBO
@INPI
DUMONT Sébastien, Jean-Pierre, Cyril
DoB: 1981-11-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Dominique Ancemot 21120 Is-sur-Tille FRANCE
11639804 818737793 @Company
@Persons
@UBO
@INPI
DUMONT Matthieu Roland Bernard
DoB: 1981-04-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Denis Escoffier 42000 Saint-Étienne FRANCE
12562716 499225357 @Company
@Persons
@UBO
@INPI
DUMONT Elodie Maryse Christine
DoB: 1981-11-28
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE PASTEUR 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685294 343892519 @Company
@Persons
@UBO
@INPI
MAURIN DUMONT Aurélie, Marie-Monique, Raymonde
DoB: 1981-03-11
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue DU 8 MAI 1945 48000 Mende FRANCE yes
@Cadastre
@Geotag
12685898 412119414 @Company
@Persons
@UBO
@INPI
MAURIN DUMONT Aurélie, Marie-Monique, Raymonde
DoB: 1981-03-11
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue DU 8 MAI 1945 48000 Mende FRANCE yes
@Cadastre
@Geotag
14080660 884613589 @Company
@Persons
@UBO
@INPI
DUMONT Julie Lydie Bernadette Pierrette
DoB: 1981-11-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse du Flamand 30220 Aigues-Mortes France
15931708 532997749 @Company
@Persons
@UBO
@INPI
PRUNIER PRUNIER-HUBICHE Emmanuelle
DoB: 1981-11-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue René Dumont 69720 Saint-Bonnet-de-Mure France
15931709 532997749 @Company
@Persons
@UBO
@INPI
PRUNIER PRUNIER-HUBICHE Emmanuelle
DoB: 1981-11-07
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue René Dumont 69720 Saint-Bonnet-de-Mure France
16100554 880093927 @Company
@Persons
@UBO
@INPI
Desplanches Francois
DoB: 1981-11-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général exécutif
@OCCRP Alef
@WC
50 rue Henri Dumont 87000 Limoges France
16128659 750900755 @Company
@Persons
@UBO
@INPI
FOUCHE Sylvain Charles Philippe
DoB: 1981-07-20
PoB: 79191 Niort (79) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
16 Impasse Rene Dumont 15000 Aurillac 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.