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 1944-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
678906 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES Georges
DoB: 1944-05-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 69004 Lyon France
678909 320528615 @Company
@Persons
@UBO
@INPI
FONTAINES Georges
DoB: 1944-05-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Dumont d'Urville 69004 Lyon France
1356567 407706498 @Company
@Persons
@UBO
@INPI
DUMONT FUENTES PAUL Marie-Claude Nicole
DoB: 1944-11-06
PoB: 16035 BEAULIEU SUR SONNETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Broussard 16450 Saint-Laurent-de-Céris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1418729 319722385 @Company
@Persons
@UBO
@INPI
DUMONT Marc
DoB: 1944-06-26
PoB: SOUK EL KHEMIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
"LE COUTELIER" 32700 LECTOURE FRANCE
1418730 319722385 @Company
@Persons
@UBO
@INPI
DUMONT Marc
DoB: 1944-06-26
PoB: SOUK EL KHEMIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LE COUTELIER" 32700 LECTOURE FRANCE
1697598 303766422 @Company
@Persons
@UBO
@INPI
UNION SOCIALE POUR L'HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
14 rue Lord Byron 75008 Paris France
1697599 303766422 @Company
@Persons
@UBO
@INPI
UNION SOCIALE POUR L'HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Byron 75008 Paris France
1714791 322961020 @Company
@Persons
@UBO
@INPI
Dumont Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre (55) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la Liberté 55100 Verdun France
1989981 313149973 @Company
@Persons
@UBO
@INPI
UNION SOCIALE POUR L' HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Byron 75384 Paris CEDEX 08 France
2074305 314171984 @Company
@Persons
@UBO
@INPI
DUMONT CLAUDE
DoB: 1944-10-16
PoB: CANNES 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
2074306 314171984 @Company
@Persons
@UBO
@INPI
DUMONT CLAUDE
DoB: 1944-10-16
PoB: CANNES 06
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
3009151 309005015 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Liberté 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012379 845480219 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre (55) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue de la Liberté 55100 Verdun France yes
@Cadastre
@Geotag
3012943 824512453 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre (55) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
7 Rue de la Liberté 55100 Verdun France
3028503 434863676 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: Joinville en Woevre (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de la Liberté 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650542 395136476 @Company
@Persons
@UBO
@INPI
DUMONT Marc Herbert Marie
DoB: 1944-06-26
PoB: Souk El Khemis (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Voie Aurélienne 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3650543 395136476 @Company
@Persons
@UBO
@INPI
DUMONT Marc Herbert Marie
DoB: 1944-06-26
PoB: Souk El Khemis (Tunisie) TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Voie Aurélienne 13680 Lançon-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3652490 379516107 @Company
@Persons
@UBO
@INPI
CHABRIER Raymond
DoB: 1944-01-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DU COMMANDANT DUMONT 5000 GAP FRANCE
6910321 95850194 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 avenue Garibaldi 55100 Verdun FRANCE
6910322 95850194 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Louis
DoB: 1944-04-06
PoB: 55256 Jonville-en-Woëvre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Garibaldi 55100 Verdun FRANCE
10567234 798275640 @Company
@Persons
@UBO
@INPI
DUMONT LEFRANCOIS Michèle Nadine
DoB: 1944-02-28
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567235 798275640 @Company
@Persons
@UBO
@INPI
DUMONT LEFRANCOIS Michèle Nadine
DoB: 1944-02-28
PoB: 76146 Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24100 Saint-Laurent-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761098 450708193 @Company
@Persons
@UBO
@INPI
DUMONT VERNISSE Simone Jeannine
DoB: 1944-10-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE LA ROUBINE 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10761099 450708193 @Company
@Persons
@UBO
@INPI
DUMONT VERNISSE Simone Jeannine
DoB: 1944-10-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue DE LA ROUBINE 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10916099 803961929 @Company
@Persons
@UBO
@INPI
FONTAINES Georges, Etienne, François
DoB: 1944-05-20
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Dumont d'Urville 69004 Lyon 04 FRANCE
11013279 366200723 @Company
@Persons
@UBO
@INPI
DUMONT Paulette
DoB: 1944-05-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 CHEMIN DU BOIS 62440 HARNES FRANCE
11255924 382090983 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Charles Claude
DoB: 1944-05-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Roger Salengro 2880 Crouy France
11255925 382090983 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Charles Claude
DoB: 1944-05-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 2880 Crouy France
11410887 405387507 @Company
@Persons
@UBO
@INPI
DUMONT ALBERTE,GENEVIEVE, MICHELE VANDEWALLE
DoB: 1944-02-06
PoB: 76157 Canteleu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Forge 27180 Aulnay-sur-Iton FRANCE yes
@Cadastre
@Geotag
12227794 797698958 @Company
@Persons
@UBO
@INPI
DUMONT Patrick
DoB: 1944-10-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
12577472 442895777 @Company
@Persons
@UBO
@INPI
DUMONT TILLIETTE Brigitte, Michele, Marie, Georgette
DoB: 1944-10-06
PoB: 80759 TILLOLOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PARC DU CHAPITRE LA MANDRAGORE 76420 BIHOREL FRANCE
12582157 442897419 @Company
@Persons
@UBO
@INPI
DUMONT TILLIETTE Brigitte, Michele, Marie, Georgette
DoB: 1944-10-06
PoB: 80759 TILLOLOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PARC DU CHAPITRE LA MANDRAGORE 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
12592031 429784416 @Company
@Persons
@UBO
@INPI
DUMONT TILLIETTE Brigitte Michèle Marie-Georgette
DoB: 1944-10-06
PoB: 80759 Tilloloy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Parc du Chapitre 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592032 429784416 @Company
@Persons
@UBO
@INPI
DUMONT TILLIETTE Brigitte Michèle Marie-Georgette
DoB: 1944-10-06
PoB: 80759 Tilloloy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Parc du Chapitre 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595457 410839245 @Company
@Persons
@UBO
@INPI
DUMONT TILLIETTE Brigitte Michèle Marie-Georgette
DoB: 1944-10-06
PoB: 80759 Tilloloy FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Parc du Chapitre 76420 Bihorel 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.