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 1988-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401953 830217584 @Company
@Persons
@UBO
@INPI
MARTIN Guillaume, Christian
DoB: 1988-05-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée Santos Dumont 69960 Corbas FRANCE
461659 822766499 @Company
@Persons
@UBO
@INPI
GUETARI Hajer
DoB: 1988-05-02
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Allée Dumont d'Urville 94600 Choisy-le-Roi FRANCE
484567 450685235 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 chemin de la Planquette 76130 Mont-Saint-Aignan FRANCE
484570 450685235 @Company
@Persons
@UBO
@INPI
PEA PASCAL DUMONT
DoB: 421428772
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
76260 SAINT MARTIN LE GAILLARD FRANCE
484572 450685235 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Dragueville 76260 Saint-Martin-le-Gaillard FRANCE
506159 322204587 @Company
@Persons
@UBO
@INPI
Dumont Virgile
DoB: 1988-12-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Camoeins 75116 Paris France
537777 839048311 @Company
@Persons
@UBO
@INPI
Dumont Guillaume
DoB: 1988-09-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Simon Bolivar 75019 Paris France
614848 808754360 @Company
@Persons
@UBO
@INPI
DUMONT Marie Sixtine
DoB: 1988-05-29
PoB: Paris (75016) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Pellerin 78160 Marly-le-Roi FRANCE
627341 510205503 @Company
@Persons
@UBO
@INPI
EMO Guillaume
DoB: 1988-05-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Pierre Dumont 76610 Le Havre France
628446 831642772 @Company
@Persons
@UBO
@INPI
DUMONT Christopher Roger Jean-Pierre
DoB: 1988-07-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Michelet 76600 Le Havre France yes
@Cadastre
@Geotag
628447 831642772 @Company
@Persons
@UBO
@INPI
DUMONT Christopher Roger Jean-Pierre
DoB: 1988-07-20
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Michelet 76600 Le Havre France yes
@Cadastre
@Geotag
664137 484910757 @Company
@Persons
@UBO
@INPI
SANTOS José Antonio
DoB: 1988-07-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Dumont d'Urville 93270 Sevran FRANCE
664138 484910757 @Company
@Persons
@UBO
@INPI
SANTOS José Antonio
DoB: 1988-07-08
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Avenue Dumont d'Urville 93270 Sevran FRANCE
687242 552081200 @Company
@Persons
@UBO
@INPI
ROUSSELOT Benjamin Lucien Albert
DoB: 1988-09-09
PoB: Bogota COLOMBIE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
rue Etienne Dumont 3 Genève 0 SUISSE yes
@Cadastre
@Geotag
889670 508397221 @Company
@Persons
@UBO
@INPI
DUMONT Maddy Diana
DoB: 1988-10-25
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Père Chevrier 69007 Lyon France
993513 830649083 @Company
@Persons
@UBO
@INPI
MAAMAR CHAOUCH Aghiles
DoB: 1988-04-19
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard Dumont d'Urville Appt 16 - 3 Hirondelles 76120 Le Grand Quevilly FRANCE
1931244 752924852 @Company
@Persons
@UBO
@INPI
Moryoussef Claire
DoB: 1988-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Dumont d'Urville 75116 Paris France yes
@Cadastre
@Geotag
2141258 432489805 @Company
@Persons
@UBO
@INPI
Moryoussef Claire
DoB: 1988-06-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Dumont d'Urville 75116 Paris France yes
@Cadastre
@Geotag
3181650 813489572 @Company
@Persons
@UBO
@INPI
DUMONT Nicolas Denis
DoB: 1988-10-29
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Allée de l'estagnol 6600 Antibes 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
6184038 819400227 @Company
@Persons
@UBO
@INPI
DUBOST Simon Adrien
DoB: 1988-06-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
6184039 819400227 @Company
@Persons
@UBO
@INPI
DUBOST Simon Adrien
DoB: 1988-06-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
7704604 509596458 @Company
@Persons
@UBO
@INPI
DUMONT Agathe
DoB: 1988-06-27
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dragueville 76260 Saint-Martin-le-Gaillard FRANCE yes
@Cadastre
@Geotag
8242724 417731411 @Company
@Persons
@UBO
@INPI
BOUCHER Marc-Antoine
DoB: 1988-08-17
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alberto Santos-Dumont 31130 Balma France
8889893 823330931 @Company
@Persons
@UBO
@INPI
DUMONT Pierre-Yves
DoB: 1988-06-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis 35490 Gahard FRANCE yes
@Cadastre
@Geotag
10015258 810531970 @Company
@Persons
@UBO
@INPI
DUMONT Anaïs Françoise Catherine Marie
DoB: 1988-03-23
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kerbiboul 56370 Sarzeau FRANCE
12162189 792554347 @Company
@Persons
@UBO
@INPI
JACQUEMARD Nicolas
DoB: 1988-06-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Augustin Dumont 92240 Malakoff FRANCE
12259375 811167519 @Company
@Persons
@UBO
@INPI
JACQUEMARD Nicolas
DoB: 1988-06-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue Augustin Dumont 92240 Malakoff FRANCE
12417562 801154873 @Company
@Persons
@UBO
@INPI
JACQUEMARD Nicolas
DoB: 1988-06-18
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Augustin Dumont 92240 Malakoff FRANCE
15393991 792554347 @Company
@Persons
@UBO
@INPI
JACQUEMARD Nicolas
DoB: 1988-06-18
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Augustin Dumont 92240 Malakoff 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.