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 1981-12-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186342 793627233 @Company
@Persons
@UBO
@INPI
POMMIER DUMONT Céline
DoB: 1981-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin Petit 69300 Caluire-et-Cuire France
186343 793627233 @Company
@Persons
@UBO
@INPI
POMMIER DUMONT Céline
DoB: 1981-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Chemin Petit 69300 Caluire-et-Cuire 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
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
1172081 750208316 @Company
@Persons
@UBO
@INPI
TALBI Sofiane
DoB: 1981-05-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Dumont d'Urville 93600 Aulnay-sous-Bois FRANCE
1247655 811046887 @Company
@Persons
@UBO
@INPI
TRAORE Bari
DoB: 1981-04-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue René Dumont 93240 Stains FRANCE
2003094 342953833 @Company
@Persons
@UBO
@INPI
Dumont Grégoire
DoB: 1981-12-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Rivay 92300 Levallois-Perret France
2003096 342953833 @Company
@Persons
@UBO
@INPI
Dumont Grégoire
DoB: 1981-12-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Rivay 92300 Levallois-Perret France
2996570 340940063 @Company
@Persons
@UBO
@INPI
DUMONT Adrien
DoB: 1981-07-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la République 28130 Saint-Piat FRANCE
3073376 484835186 @Company
@Persons
@UBO
@INPI
FROGER Maxime David
DoB: 1981-07-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue Dumont d'Urville 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3073377 484835186 @Company
@Persons
@UBO
@INPI
FROGER Maxime David
DoB: 1981-07-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Dumont d'Urville 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3230882 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3230883 824032064 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD Elodie
DoB: 1981-03-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Santos Dumont 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438961 410519870 @Company
@Persons
@UBO
@INPI
DUMONT POUMAERE Nadege
DoB: 1981-04-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
801 Rue des Corbeaux 59173 Sercus France yes
@Cadastre
@Geotag
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
4849690 789702099 @Company
@Persons
@UBO
@INPI
MALLET Benoît
DoB: 1981-04-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
4849691 789702099 @Company
@Persons
@UBO
@INPI
MALLET Benoît
DoB: 1981-04-01
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
4951423 489972281 @Company
@Persons
@UBO
@INPI
MIVIELLE Yvain Pantagruel Michel
DoB: 1981-12-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Dumont 69004 Lyon France
5090815 793627233 @Company
@Persons
@UBO
@INPI
POMMIER DUMONT Céline
DoB: 1981-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
49 Rue de Sèze 69006 Lyon France
5097011 827679325 @Company
@Persons
@UBO
@INPI
BEN CHELBI Mehdi
DoB: 1981-12-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Dumont d'Urville 69004 Lyon France
6605852 508359734 @Company
@Persons
@UBO
@INPI
DUMONT Jérôme William
DoB: 1981-01-10
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Papeterie 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
7310232 788422715 @Company
@Persons
@UBO
@INPI
MALLET Benoit
DoB: 1981-04-01
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Santos-Dumont 69008 Lyon 08 FRANCE
7356140 480858919 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Daniel René Ghislain
DoB: 1981-02-28
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOCTEUR MAGNE 34140 MEZE FRANCE
7749764 323178822 @Company
@Persons
@UBO
@INPI
ROBERT Dominique
DoB: 1951-03-17
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SANTOS DUMONT 41000 BLOIS FRANCE
7832662 823002142 @Company
@Persons
@UBO
@INPI
LOPES SOUSA VIEIRA Sandra Christina
DoB: 1981-06-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Santos-Dumont 78390 Bois d'Arcy FRANCE
8129646 821544111 @Company
@Persons
@UBO
@INPI
DUMONT Fabien, André, Charles
DoB: 1981-12-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Hêtraie 27300 Saint-Aubin-le-Vertueux FRANCE
8536224 801794827 @Company
@Persons
@UBO
@INPI
DUMONT Nadia, Florence, Christelle
DoB: 1981-01-12
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Tilleuls 25470 Ferrières-le-Lac FRANCE
8558733 792568388 @Company
@Persons
@UBO
@INPI
BEN CHELBI Mehdi
DoB: 1981-12-12
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Dumont d'Urvilles 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580140 791798978 @Company
@Persons
@UBO
@INPI
BEN CHELBI Mehdi
DoB: 1981-12-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Dumont d'Urvilles 69004 Lyon 04 FRANCE yes
@Cadastre
@Geotag
10685024 482437449 @Company
@Persons
@UBO
@INPI
DUMONT Arnaud
DoB: 1981-03-02
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Véreille 10250 Gye-sur-Seine FRANCE
11204816 523450286 @Company
@Persons
@UBO
@INPI
DUMONT Virginie
DoB: 1981-04-01
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Beslonneau 44350 Guérande France
11204817 523450286 @Company
@Persons
@UBO
@INPI
DUMONT Virginie
DoB: 1981-04-01
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 avenue du Beslonneau 44350 Guérande France
11278720 752296046 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1981-12-29
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Hêtraie 27300 Saint-Aubin-le-Vertueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285613 533476073 @Company
@Persons
@UBO
@INPI
DUMONT Delphine, Elisabeth
DoB: 1981-03-12
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village de l'Eglise, la Croix Luce, la Baronnerie - La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
11285614 533476073 @Company
@Persons
@UBO
@INPI
DUMONT Delphine, Elisabeth
DoB: 1981-03-12
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
village de l'Eglise, la Croix Luce, la Baronnerie - La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
11311305 750680639 @Company
@Persons
@UBO
@INPI
DUMONT-GIRARD Florian
DoB: 1981-12-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 Rue De Moirey 21850 Saint-Apollinaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11884532 539353086 @Company
@Persons
@UBO
@INPI
DUMONT Nathalie
DoB: 1981-07-08
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Célina 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11954651 434030466 @Company
@Persons
@UBO
@INPI
DUMONT Antoine
DoB: 1981-08-19
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue BOURBON 60500 Chantilly France
12717358 801073842 @Company
@Persons
@UBO
@INPI
DUMONT Cédric, Corentin, Didier, André
DoB: 1981-12-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Dorée 50800 La Lande d'Airou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723710 801036963 @Company
@Persons
@UBO
@INPI
DUMONT Cédric, Corentin, Didier, André
DoB: 1981-12-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dorée 50800 La Lande d'Airou FRANCE
14680026 533476073 @Company
@Persons
@UBO
@INPI
DUMONT Delphine, Elisabeth
DoB: 1981-03-12
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Pontil La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
14680027 533476073 @Company
@Persons
@UBO
@INPI
DUMONT Delphine, Elisabeth
DoB: 1981-03-12
PoB: 78586 Sartrouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Pontil La Glacerie 50470 Cherbourg-en-Cotentin FRANCE
15839498 844104851 @Company
@Persons
@UBO
@INPI
DUMONT Benjamin Alexandre
DoB: 1981-09-12
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Tête d'Or 69006 Lyon 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.