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 1988-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3259490 821460664 @Company
@Persons
@UBO
@INPI
DENIS PRALUS Lucie
DoB: 1988-02-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Boulevard Santos-Dumont 18000 Bourges France yes
@Cadastre
@Geotag
3259492 821460664 @Company
@Persons
@UBO
@INPI
DENIS PRALUS Lucie
DoB: 1988-02-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Santos-Dumont 18000 Bourges France yes
@Cadastre
@Geotag
3268209 792873135 @Company
@Persons
@UBO
@INPI
DENIS Lucie
DoB: 1988-02-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Santos-Dumont 18000 Bourges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5016454 539863019 @Company
@Persons
@UBO
@INPI
DUMONT Gilles
DoB: 1988-08-11
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Machuret 69360 Solaize France yes
@Cadastre
@Geotag
6398189 534247424 @Company
@Persons
@UBO
@INPI
HERNIOU Florent Gabriel Guillaume
DoB: 1988-11-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue René Dumont Rés les Salines 33130 Bègles FRANCE
6443025 801968280 @Company
@Persons
@UBO
@INPI
LOUBIC Pierre
DoB: 1988-10-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Dumont 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6941994 818057754 @Company
@Persons
@UBO
@INPI
VILLARS Romain James
DoB: 1988-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Dumont d'Urville 51100 Reims FRANCE
9343912 822193207 @Company
@Persons
@UBO
@INPI
DUMONT Benjamin
DoB: 1988-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse la Pique Haute 81100 Castres FRANCE yes
@Cadastre
@Geotag
9343913 822193207 @Company
@Persons
@UBO
@INPI
DUMONT Benjamin
DoB: 1988-02-04
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse la Pique Haute 81100 Castres FRANCE yes
@Cadastre
@Geotag
9478750 491610333 @Company
@Persons
@UBO
@INPI
DUMONT Garry Georges Christian
DoB: 1988-12-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Rue Clément Gondrand 38490 Aoste France
9478751 491610333 @Company
@Persons
@UBO
@INPI
DUMONT Garry Georges Christian
DoB: 1988-12-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Rue Clément Gondrand 38490 Aoste France
9630249 794985986 @Company
@Persons
@UBO
@INPI
DUMONT Julien, François
DoB: 1988-01-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square des Chateliers 35170 Bruz FRANCE yes
@Cadastre
@Geotag
11474631 802483388 @Company
@Persons
@UBO
@INPI
GUEUDAR DELAHAYE Pierre
DoB: 1988-05-24
PoB: 55121 Combres sous-les-Cotes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles Dumont 21000 Dijon FRANCE
12202327 808754360 @Company
@Persons
@UBO
@INPI
DUMONT Marie Sixtine
DoB: 1988-05-29
PoB: Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
12844383 827949421 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas, Bastien, Noël
DoB: 1988-12-04
PoB: Djeddah ARABIE SAOUDITE
P.Physique
Quality: Président
@OCCRP Alef
@WC
628 chemin du Pont Rout 13090 Aix-en-Provence FRANCE
16114917 890439326 @Company
@Persons
@UBO
@INPI
JEAN-LOUIS Daniel
DoB: 1988-04-04
PoB: 97801 Saint-Martin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rc- A 6 Rue Dumont d'Urville 51100 Reims France
16210593 840801864 @Company
@Persons
@UBO
@INPI
GOMIS Emma
DoB: 1988-04-19
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Pierre François Dumont 59680 Ferrière-la-Grande 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.