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 1984-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375595 510195852 @Company
@Persons
@UBO
@INPI
VAYSSE David
DoB: 1984-02-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue René Dumont 33980 Audenge FRANCE
488775 753213933 @Company
@Persons
@UBO
@INPI
DAGANY Sabrina
DoB: 1984-02-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Commandant Dumont 5000 Gap France
504503 831191697 @Company
@Persons
@UBO
@INPI
DUMONT Hélène Marie Elisabeth
DoB: 1984-02-05
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Cormery 37550 Saint-Avertin France
1183509 803285824 @Company
@Persons
@UBO
@INPI
DUMONT Laurie Marie Rolande
DoB: 1984-02-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Roger Salengro 93190 Livry-Gargan FRANCE
3655104 538499443 @Company
@Persons
@UBO
@INPI
EL ABAOUI Kacem
DoB: 1984-02-19
PoB: Dar Bel Amri MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Président Dumont 13140 Miramas FRANCE
4322090 524117868 @Company
@Persons
@UBO
@INPI
DUMONT Jérémy Teddy Gaylord
DoB: 1984-09-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Louis Tartarin 2700 Frières Faillouël France
5016453 539863019 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1984-06-09
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Machuret 69360 Solaize France yes
@Cadastre
@Geotag
5181088 800403271 @Company
@Persons
@UBO
@INPI
VATIN VERHAEGHE Marie
DoB: 1984-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue René Dumont 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181089 800403271 @Company
@Persons
@UBO
@INPI
VATIN VERHAEGHE Marie
DoB: 1984-09-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue René Dumont 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352103 800560989 @Company
@Persons
@UBO
@INPI
DUMONT Cyril, Arnaud, Dany
DoB: 1984-03-16
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 venelle Criquet 14000 Caen FRANCE
5800786 798833844 @Company
@Persons
@UBO
@INPI
DUMONT Leslie
DoB: 1984-02-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Tomasena Appt4 Bta 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
5800787 798833844 @Company
@Persons
@UBO
@INPI
DUMONT Leslie
DoB: 1984-02-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Tomasena Appt4 Bta 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
6028398 822138434 @Company
@Persons
@UBO
@INPI
YESILATA Muhamet Hakan
DoB: 1984-04-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue René Dumont 44220 Coueron France
6332956 792429169 @Company
@Persons
@UBO
@INPI
AURIOL Sébastien
DoB: 1984-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Dumont résidence les Salines bât B Appt 4 33130 Bègles FRANCE
6337059 749850376 @Company
@Persons
@UBO
@INPI
AURIOL Sébastien Cyril
DoB: 1984-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Dumont Rés les Salines Bât B appt 4 33130 Bègles FRANCE
7299351 818318735 @Company
@Persons
@UBO
@INPI
DUMONT Flavien
DoB: 1984-07-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Choiseul 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7589844 753213933 @Company
@Persons
@UBO
@INPI
DAGANY Sabrina
DoB: 1984-02-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Commandant Dumont 5000 Gap FRANCE
7921418 452609456 @Company
@Persons
@UBO
@INPI
TANG Karine
DoB: 1984-02-16
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Santos Dumont 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010706 532610854 @Company
@Persons
@UBO
@INPI
DUMONT PETULLA MANU
DoB: 1984-08-17
PoB: BIMBO REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Cerisaie 37700 St Pierre des Corps France
8129647 821544111 @Company
@Persons
@UBO
@INPI
LE GALL DUMONT Laetitia, Paulette
DoB: 1984-02-09
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Hêtraie 27300 Saint-Aubin-le-Vertueux FRANCE
8872568 448285049 @Company
@Persons
@UBO
@INPI
FIGUERES Frédérique
DoB: 1984-04-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue René Dumont 44400 Rezé FRANCE yes
@Cadastre
@Geotag
8896470 514176262 @Company
@Persons
@UBO
@INPI
FIGUERES Frédérique
DoB: 1984-04-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue René Dumont 44400 Rezé FRANCE
9054376 330598509 @Company
@Persons
@UBO
@INPI
DUMONT Anne-lise
DoB: 1984-06-24
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Denis Papin 59280 Armentières France
9754911 813969748 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1984-10-18
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis rue de Momignies 59186 Anor France
10457535 503085615 @Company
@Persons
@UBO
@INPI
DUMONT Jérémie Eric Michel
DoB: 1984-09-14
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Dessous Ecault 62360 Saint-Etienne-au-mont FRANCE
10674090 326697455 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Pierre Marius
DoB: 1984-02-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Maréchal Beunoville 10200 Champignol lez Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678720 519118624 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Pierre Marius
DoB: 1984-02-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Desnouettes 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10678721 519118624 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Pierre Marius
DoB: 1984-02-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Desnouettes 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10694312 790115521 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane, Piere, Marius
DoB: 1984-02-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
11659917 539983114 @Company
@Persons
@UBO
@INPI
GIRAUD Jérôme
DoB: 1984-03-31
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12007325 818505604 @Company
@Persons
@UBO
@INPI
DUMONT Floriane
DoB: 1984-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 La Traverse du Carré 74330 Nonglard France
12007326 818505604 @Company
@Persons
@UBO
@INPI
DUMONT Floriane
DoB: 1984-03-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 La Traverse du Carré 74330 Nonglard France
13016098 813356805 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Baptiste
DoB: 1984-11-02
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Muguet 70170 Port-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15519387 778567750 @Company
@Persons
@UBO
@INPI
DUMONT Vincent
DoB: 1984-01-03
PoB: 58095 Decize (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Seigné 58170 Avrée France yes
@Cadastre
@Geotag
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.