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 1984-11-05 found 23 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
1082018 822231205 @Company
@Persons
@UBO
@INPI
WANG Huanhui
DoB: 1984-11-18
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Dumont 93600 Aulnay-sous-Bois FRANCE
1161686 343578134 @Company
@Persons
@UBO
@INPI
DUMONT Claire
DoB: 1984-09-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Pouchet 75017 Paris FRANCE yes
@Cadastre
@Geotag
1357339 339988750 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Baptiste Edouard
DoB: 1984-11-27
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070714 538135104 @Company
@Persons
@UBO
@INPI
Baptiste Louis
DoB: 1984-10-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Santos-Dumont 75015 Paris France
2129511 500314885 @Company
@Persons
@UBO
@INPI
Dumont Jean-Paul
DoB: 1984-11-01
PoB: 91692 Les Ulis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place du Commerce 75015 Paris France
2796866 803739507 @Company
@Persons
@UBO
@INPI
DUMONT Amélie
DoB: 1984-04-13
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14d rue Victor Hugo 11110 Vinassan FRANCE
2796867 803739507 @Company
@Persons
@UBO
@INPI
DUMONT Amélie
DoB: 1984-04-13
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14d rue Victor Hugo 11110 Vinassan FRANCE
5192908 783542152 @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
5192909 783542152 @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
5726929 522766484 @Company
@Persons
@UBO
@INPI
DUMONT Samuel, Virgile, Michel
DoB: 1984-01-09
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Mulhouse 72000 Le Mans FRANCE
6334422 753468495 @Company
@Persons
@UBO
@INPI
BLANCHARD Magali
DoB: 1984-10-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue René Dumont Résidence Villa Rive Gauche Appartement 11- 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
7696157 411272578 @Company
@Persons
@UBO
@INPI
DUMONT Maxime, Christophe
DoB: 1984-11-05
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Anciens Moulins 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840933 517701314 @Company
@Persons
@UBO
@INPI
MAUDUIT Anthony
DoB: 1984-04-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
8840934 517701314 @Company
@Persons
@UBO
@INPI
MAUDUIT Anthony
DoB: 1984-04-09
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue René Dumont 35235 Thorigné-Fouillard FRANCE
11671015 503009649 @Company
@Persons
@UBO
@INPI
DUMONT Thibaut Jean Marie
DoB: 1984-01-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue le Clos du Roule 42350 La Talaudière FRANCE
12329865 790884084 @Company
@Persons
@UBO
@INPI
DUMONT David
DoB: 1984-01-11
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Alexandre Parodi 75010 Paris FRANCE
12401838 789148285 @Company
@Persons
@UBO
@INPI
MINNE Cédric
DoB: 1984-05-12
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Augustin Dumont 92240 Malakoff FRANCE
12401839 789148285 @Company
@Persons
@UBO
@INPI
MINNE Cédric
DoB: 1984-05-12
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Augustin Dumont 92240 Malakoff 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
16149789 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
16170285 318827532 @Company
@Persons
@UBO
@INPI
DUMONT jérome
DoB: 1984-05-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Lieu-Dit les Clozeaux 23700 Mainsat 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.