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 1948-05-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511282 419658414 @Company
@Persons
@UBO
@INPI
lAURET dUMONT mADELEINE
DoB: 1948-05-30
PoB: 29259 Saint-Pol-de-Léon (29) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
600 chemin du Bord de Mer 29470 Plougastel-Daoulas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1696922 828901850 @Company
@Persons
@UBO
@INPI
Dumont Ponsaud Ghislaine Marie-José
DoB: 1948-05-30
PoB: 88087 Chantraine (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevad Arago 75013 Paris France yes
@Cadastre
@Geotag
2188627 328884705 @Company
@Persons
@UBO
@INPI
DUMONT SOYEZ Edith
DoB: 1948-06-09
PoB: 59138 CATTENIERES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Sensée Hem Langlet 59247 FECHAIN France
3075357 449608132 @Company
@Persons
@UBO
@INPI
DUMONT Marie Jose
DoB: 1948-08-06
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue BON PASTEUR 69001 Lyon France yes
@Cadastre
@Geotag
3446001 527729297 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Jean Paul Ghislain
DoB: 1948-06-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Balzac 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446002 527729297 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Jean Paul Ghislain
DoB: 1948-06-30
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Balzac 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103603 444650162 @Company
@Persons
@UBO
@INPI
DUMONT Raymond Louis
DoB: 1948-09-21
PoB: 91433 Morigny-Champigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue de Villeneuve 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5044622 381750751 @Company
@Persons
@UBO
@INPI
DUMONT Jean Marin
DoB: 1948-04-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du Docteur Ollier 69100 Villeurbanne France
5044623 381750751 @Company
@Persons
@UBO
@INPI
DUMONT Jean Marin
DoB: 1948-04-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du Docteur Ollier 69100 Villeurbanne France
6247450 380799023 @Company
@Persons
@UBO
@INPI
MANZI DUMONT Elena
DoB: 1948-06-03
PoB: MOLFETTA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Guinottes 77000 Vaux-le-Pénil FRANCE
8266833 348476052 @Company
@Persons
@UBO
@INPI
PIGNOT Roger
DoB: 1948-06-20
PoB: 19278 Varetz (19) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue SANTOS DUMONT 31400 Toulouse France
8266834 348476052 @Company
@Persons
@UBO
@INPI
PIGNOT Roger
DoB: 1948-06-20
PoB: 19278 Varetz (19) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue SANTOS DUMONT 31400 Toulouse France
10535746 825005069 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Marie Roger
DoB: 1948-05-07
PoB: 88530 Xertigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Folie Méricourt 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
11937131 337858500 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Didier Georges
DoB: 1948-11-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Chemin Du Port De Chuguet 74320 Sévrier France
11937132 337858500 @Company
@Persons
@UBO
@INPI
DUMONT Bernard Didier Georges
DoB: 1948-11-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin Du Port De Chuguet 74320 Sévrier France
12001309 353540578 @Company
@Persons
@UBO
@INPI
PROVINCIAL DUMONT Michelle
DoB: 1948-11-30
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
223 Rue de la Rosée 74460 Marnaz France
12001310 353540578 @Company
@Persons
@UBO
@INPI
PROVINCIAL DUMONT Michelle
DoB: 1948-11-30
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue de la Rosée 74460 Marnaz 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.