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 2007-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3130288 489048744 @Company
@Persons
@UBO
@INPI
DUMONT Christian Georges Marie Louis
DoB: 1950-10-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Horloge 34660 Cournonsec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536669 444623995 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane
DoB: 1974-01-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Royale 59000 Lille FRANCE
3856152 493736854 @Company
@Persons
@UBO
@INPI
DUMONT André Georges Gabriel
DoB: 1922-10-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis Codet 66430 Bompas France yes
@Cadastre
@Geotag
7560406 493563415 @Company
@Persons
@UBO
@INPI
DUMONT Serge
DoB: 1937-10-19
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROND POINT DU LUNA PARK RN 98 83600 FREJUS FRANCE
7594199 500372230 @Company
@Persons
@UBO
@INPI
DUMONT Yannick
DoB: 1975-01-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DE BONNE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7594200 500372230 @Company
@Persons
@UBO
@INPI
DUMONT Yannick
DoB: 1975-01-26
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE BONNE 5000 GAP FRANCE yes
@Cadastre
@Geotag
7594201 500372230 @Company
@Persons
@UBO
@INPI
BORDAS DUMONT Valerie
DoB: 1974-01-27
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHEMIN DE BONNE 5000 GAP FRANCE yes
@Cadastre
@Geotag
8547212 494975923 @Company
@Persons
@UBO
@INPI
DUMONT Floriane Eliane Ginette
DoB: 1985-12-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACQUES PREVERT 71100 ST REMY FRANCE
8559733 417965464 @Company
@Persons
@UBO
@INPI
DUMONT Jean Philippe
DoB: 1971-10-08
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROIS BANTANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
9561439 792732141 @Company
@Persons
@UBO
@INPI
DUMONT Mathilde Anastasia Juliette
DoB: 2007-01-10
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Perrin 27140 Gisors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862965 500579172 @Company
@Persons
@UBO
@INPI
GAUGEY GAUGEY-DUMONT Cindy
DoB: 1990-12-13
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
292 ROUTE DE GENAS BATIMENT H 442 69500 BRON FRANCE
11954650 434030466 @Company
@Persons
@UBO
@INPI
DUMONT Heloise
DoB: 1980-07-26
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard d'Arcole 31000 Toulouse France
11954651 434030466 @Company
@Persons
@UBO
@INPI
DUMONT Antoine
DoB: 1981-08-19
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS Avenue BOURBON 60500 Chantilly France
12313960 438058679 @Company
@Persons
@UBO
@INPI
DUMONT Sandrine
DoB: 1966-10-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place DU PONT DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
14858293 497648147 @Company
@Persons
@UBO
@INPI
LEPAGE SYREN Christine
DoB: 1957-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36F RUE CHARLES DUMONT 21000 DIJON FRANCE
14929242 497648147 @Company
@Persons
@UBO
@INPI
LEPAGE SYREN Christine
DoB: 1957-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36F RUE CHARLES DUMONT 21000 DIJON FRANCE
15120432 497648147 @Company
@Persons
@UBO
@INPI
LEPAGE SYREN Christine
DoB: 1957-10-02
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36F RUE CHARLES DUMONT 21000 DIJON 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.