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 1985-07-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3435952 385078860 @Company
@Persons
@UBO
@INPI
DUMONT Arnault Emile Gilbert Gérard Alain
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Flandre 59491 Villeneuve d'Ascq FRANCE
4102984 448335075 @Company
@Persons
@UBO
@INPI
PEREIRA DE CAMPOS MACHADO Patricia
DoB: 1985-07-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
4109334 513465393 @Company
@Persons
@UBO
@INPI
ALVES PEREIRA DE CAMPOS MACHADO Patricia
DoB: 1985-07-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Augustin Dumont 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453947 821435278 @Company
@Persons
@UBO
@INPI
DEKERVEL DUMONT Amélie Marie-Thérèse
DoB: 1985-08-10
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
92 Rue de Verdun 59173 Blaringhem France
4527044 795405273 @Company
@Persons
@UBO
@INPI
LE BARS Romain
DoB: 1985-07-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René Dumont 44300 Nantes FRANCE yes
@Cadastre
@Geotag
5970943 812479020 @Company
@Persons
@UBO
@INPI
DUMONT Antoine Jacques Joseph
DoB: 1985-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Charles Monselet 44000 Nantes France
5970947 753095561 @Company
@Persons
@UBO
@INPI
DUMONT Antoine, Jacques, Joseph
DoB: 1985-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Charles Monselet 44000 Nantes France
6025331 797539350 @Company
@Persons
@UBO
@INPI
LE BARS Romain
DoB: 1985-07-10
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue René Dumont 44300 Nantes France
6061412 809435563 @Company
@Persons
@UBO
@INPI
DUMONT Antoine Jacques Joseph
DoB: 1985-08-07
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Bel Air 44000 Nantes France
6457218 811256361 @Company
@Persons
@UBO
@INPI
SABAROTS Damien
DoB: 1985-08-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue René Dumont Résidence les Salines Bât B 33130 Bègles FRANCE
6529503 821694007 @Company
@Persons
@UBO
@INPI
SABAROTS Damien
DoB: 1985-08-07
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Dumont Res les Salines Bat B apt 7 33130 Bègles FRANCE
7605222 812201499 @Company
@Persons
@UBO
@INPI
BITOUNE Jessica, Rose, Julie
DoB: 1985-03-07
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Commandant Dumont 5000 Gap FRANCE
8231667 350963948 @Company
@Persons
@UBO
@INPI
JOURDAN Olivier Philippe
DoB: 1985-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alberto Santos-Dumont 31130 Balma France yes
@Cadastre
@Geotag
8332617 823958913 @Company
@Persons
@UBO
@INPI
MADIER Jacques-Alexandre
DoB: 1985-07-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Dumont d'Urville 31600 Muret France yes
@Cadastre
@Geotag
9077320 382955862 @Company
@Persons
@UBO
@INPI
DUMONT Arnault
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue de Flandre 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197111 444697015 @Company
@Persons
@UBO
@INPI
DUMONT Arnault
DoB: 1985-07-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaussée de Ten Brielen 49 7780 Comines Warneton 0 Belgique
9587442 429605942 @Company
@Persons
@UBO
@INPI
DUMONT Anais
DoB: 1985-12-10
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Boulet Villers sur There 60000 Allonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777772 792411381 @Company
@Persons
@UBO
@INPI
DUMONT Patrice Claude Bernard
DoB: 1985-02-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Charles Quint 59300 Valenciennes France
9777773 792411381 @Company
@Persons
@UBO
@INPI
DUMONT Patrice Claude Bernard
DoB: 1985-02-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
72 rue Charles Quint 59300 Valenciennes France
9851608 501120950 @Company
@Persons
@UBO
@INPI
DUMONT François-Xavier
DoB: 1985-03-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue de l'Université 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
10119310 317628121 @Company
@Persons
@UBO
@INPI
SOCIETE DUMONT ENGINEERING ET CIE
DoB: 771800463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 RUE DE LA TOURNELLE 54180 HEILLECOURT FRANCE
10119312 317628121 @Company
@Persons
@UBO
@INPI
DUMONT Claude Paul Henri
DoB: 1940-11-17
PoB: IVORY (JURA)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 RUE DE LA TOURNELLE 54180 HEILLECOURT FRANCE
10119313 317628121 @Company
@Persons
@UBO
@INPI
JAVEL DUMONT Lucie Marie Henriette
DoB: 1941-11-11
PoB: MOUCHARD (JURA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE LA TOURNELLE 54180 HEILLECOURT FRANCE
10119314 317628121 @Company
@Persons
@UBO
@INPI
DUMONT Claude Paul Henri
DoB: 1940-11-17
PoB: IVORY (JURA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE DE LA TOURNELLE 54180 HEILLECOURT FRANCE
10918981 803924489 @Company
@Persons
@UBO
@INPI
DUMONT Mickaël, Jean-Pierre
DoB: 1985-12-14
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roussière 1390 Saint-André-de-Corcy FRANCE
11400215 780838470 @Company
@Persons
@UBO
@INPI
HASSAINI Audrey
DoB: 1985-08-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Dumont 76300 Sotteville-lès-Rouen FRANCE
11413933 807947221 @Company
@Persons
@UBO
@INPI
GRANDVAL HASSAINI Audrey
DoB: 1985-08-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Dumont 76300 Sotteville-lès-Rouen FRANCE
12417231 505004572 @Company
@Persons
@UBO
@INPI
FARASSI Ahmed
DoB: 1985-07-14
PoB: 78361 MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 78200 Mantes-la-Jolie FRANCE
12562717 499225357 @Company
@Persons
@UBO
@INPI
DUMONT Delphine Fabienne Michele
DoB: 1985-09-13
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE PASTEUR 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12610199 812823359 @Company
@Persons
@UBO
@INPI
GRANDVAL HASSAINI Audrey, Claire, Nadine
DoB: 1985-08-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Dumont 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
13428217 751220070 @Company
@Persons
@UBO
@INPI
PETIT-DUMONT Sébastien
DoB: 1985-10-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
190 chemin de la Vieille Grange 84270 Vedène FRANCE
15856684 334028123 @Company
@Persons
@UBO
@INPI
Dumont Philippe
DoB: 17/05/1960
PoB: Lille FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Gustave Zédé 75016 Paris 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.