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 1987-05-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23465 828408815 @Company
@Persons
@UBO
@INPI
DUMONT Céline
DoB: 1987-05-20
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Général de Gaulle 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
990621 431446269 @Company
@Persons
@UBO
@INPI
DUMONT Celine, Anne-Marie, Monique
DoB: 1987-01-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Moulin 62720 Rinxent FRANCE
990622 431446269 @Company
@Persons
@UBO
@INPI
DUMONT Celine, Anne-Marie, Monique
DoB: 1987-01-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue du Moulin 62720 Rinxent FRANCE
1081972 813811619 @Company
@Persons
@UBO
@INPI
DUMONT CHAHBOUNI Rémy
DoB: 1987-02-14
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Maurice Ravel 93800 Épinay-sur-Seine FRANCE
2268179 790423396 @Company
@Persons
@UBO
@INPI
Dumont Nicolas
DoB: 1987-11-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 avenue du Parc des Princes 75016 Paris France
2419855 802338608 @Company
@Persons
@UBO
@INPI
Touita Dhiba
DoB: 1987-05-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 villa Santos Dumont 75015 Paris France
3446003 527729297 @Company
@Persons
@UBO
@INPI
DUMONT Jennifer Charlotte
DoB: 1987-02-20
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Balzac 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155319 824975957 @Company
@Persons
@UBO
@INPI
DUMONT Charles
DoB: 1987-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Roger Salengro 59217 Cattenières FRANCE
5155320 824975957 @Company
@Persons
@UBO
@INPI
DUMONT Charles
DoB: 1987-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Roger Salengro 59217 Cattenières FRANCE
5181065 805079175 @Company
@Persons
@UBO
@INPI
DUMONT Charles, Paul
DoB: 1987-01-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8051851 352998785 @Company
@Persons
@UBO
@INPI
DUMONT Emilie Pauline Marie
DoB: 1987-01-28
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Amiral de Pointis 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539030 793249962 @Company
@Persons
@UBO
@INPI
SCANDOLA Adrien
DoB: 1987-01-20
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140T avenue Pierre Dumont 69290 Craponne FRANCE
8606171 828382333 @Company
@Persons
@UBO
@INPI
DUMONT Fabien, Pierre, Gérard
DoB: 1987-08-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grappes 58170 Chiddes FRANCE
10424082 431446269 @Company
@Persons
@UBO
@INPI
DUMONT Celine, Anne-Marie, Monique
DoB: 1987-01-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue du Moulin 62720 Rinxent FRANCE
10424083 431446269 @Company
@Persons
@UBO
@INPI
DUMONT Celine, Anne-Marie, Monique
DoB: 1987-01-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue du Moulin 62720 Rinxent FRANCE
10812547 828408815 @Company
@Persons
@UBO
@INPI
DUMONT Céline
DoB: 1987-05-20
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du Général de Gaulle 94700 Maisons-Alfort France yes
@Cadastre
@Geotag
11018596 751371931 @Company
@Persons
@UBO
@INPI
BEN HAIDA NOEL Assia
DoB: 1987-07-02
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Henri Barbusse Appt 111 Résidence René Dumont 62400 Béthune FRANCE
11669280 812112332 @Company
@Persons
@UBO
@INPI
DICHAMPT Franck
DoB: 1987-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gauthier Dumont 42100 Saint-Étienne FRANCE
11676318 812060853 @Company
@Persons
@UBO
@INPI
DICHAMPT Franck
DoB: 1987-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11676319 812060853 @Company
@Persons
@UBO
@INPI
DICHAMPT Franck
DoB: 1987-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gauthier Dumont 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12004320 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Matthieu
DoB: 1987-12-20
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De l'Abbé Groult 75015 Paris France
12004321 799641931 @Company
@Persons
@UBO
@INPI
DUMONT Elodie
DoB: 1987-12-20
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu Marcellaz Albanais 74150 Rumilly France
14725650 802338608 @Company
@Persons
@UBO
@INPI
Touita Dhiba
DoB: 14/05/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 villa Santos Dumont 75015 Paris 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.