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 1964-05-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729203 811452200 @Company
@Persons
@UBO
@INPI
Dumont De Montgolfier Laurence
DoB: 1964-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
1729205 811452200 @Company
@Persons
@UBO
@INPI
Dumont De Montgolfier Laurence
DoB: 1964-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
1875417 490839131 @Company
@Persons
@UBO
@INPI
DUMONT DE MONGOLFIER Laurence
DoB: 1964-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
1875418 490839131 @Company
@Persons
@UBO
@INPI
DUMONT DE MONGOLFIER Laurence
DoB: 1964-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
1906106 483759122 @Company
@Persons
@UBO
@INPI
Guillemin Alexandre Julien
DoB: 1964-04-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 avenue Santos Dumont 78390 Bois-d'Arcy France
2126961 524544384 @Company
@Persons
@UBO
@INPI
DUMONT DE MONTGOLFIER Laurence
DoB: 1964-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France
2388674 490827888 @Company
@Persons
@UBO
@INPI
DUMONT DE MONGOLFIER Laurence
DoB: 1964-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
2388675 490827888 @Company
@Persons
@UBO
@INPI
DUMONT DE MONGOLFIER Laurence
DoB: 1964-05-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Fabre d'Églantine 75012 Paris France yes
@Cadastre
@Geotag
3448920 421247610 @Company
@Persons
@UBO
@INPI
MANGEART DUMONT Sabine
DoB: 1964-03-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Saint Charles 6000 Nice FRANCE yes
@Cadastre
@Geotag
4531472 420969495 @Company
@Persons
@UBO
@INPI
ALQUIER Jean Philippe
DoB: 1964-09-04
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88B RUE HENRI DUMONT COLOMBES 92700 COLOMBES FRANCE
4934922 351097126 @Company
@Persons
@UBO
@INPI
DUMONT Bénédicte
DoB: 1964-11-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Plâtre 75004 Paris France
5169451 350597910 @Company
@Persons
@UBO
@INPI
CHOPIN GUIDEZ Brigitte
DoB: 1964-09-08
PoB: 59488 Raillencourt-Sainte-Olle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Passage Lely rue H Dumont 59400 Cambrai FRANCE
5559157 508329711 @Company
@Persons
@UBO
@INPI
MAZOUE Fabrice
DoB: 1964-07-26
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse René dumont 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
7105715 488384397 @Company
@Persons
@UBO
@INPI
DUMONT CHASSAGNON Brigitte
DoB: 1964-05-12
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE CARNOT 78600 MAISONS LAFFITTE FRANCE
7105716 488384397 @Company
@Persons
@UBO
@INPI
DUMONT CHASSAGNON Brigitte
DoB: 1964-05-12
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE CARNOT 78600 MAISONS LAFFITTE FRANCE
9445828 809710635 @Company
@Persons
@UBO
@INPI
NERGUIZIAN DUMONT Véronique Madeleine
DoB: 1964-03-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Route de Crémieu 38230 Tignieu-Jameyzieu France
10452198 311210371 @Company
@Persons
@UBO
@INPI
DUMONT Franck Marcel Auguste
DoB: 1964-09-05
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Colonne 62280 Saint-Martin-Boulogne FRANCE
10452199 311210371 @Company
@Persons
@UBO
@INPI
DUMONT Franck Marcel Auguste
DoB: 1964-09-05
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Colonne 62280 Saint-Martin-Boulogne FRANCE
10471865 452836869 @Company
@Persons
@UBO
@INPI
DUMONT Franck Marcel Auguste
DoB: 1964-09-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Colonne 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10471866 452836869 @Company
@Persons
@UBO
@INPI
DUMONT Franck Marcel Auguste
DoB: 1964-09-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de la Colonne 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
10813920 422279125 @Company
@Persons
@UBO
@INPI
DUMONT DENGREVILLE Sophie Madeleine Berthe Rose
DoB: 1964-08-22
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 Rue d'en Bas 80650 Vignacourt France
10816738 537666745 @Company
@Persons
@UBO
@INPI
DUMONT SERET Christine Mauricette Josette
DoB: 1964-02-22
PoB: 80190 Chépy (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Rue Bataille 80210 Aigneville France
13069421 423034982 @Company
@Persons
@UBO
@INPI
DUMONT Eric Jacques
DoB: 1964-03-22
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COURS DES LILAS 95810 Arronville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084295 752888990 @Company
@Persons
@UBO
@INPI
DUMONT COURNIL Christine
DoB: 1964-03-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Trois Puits 19240 Saint-Viance FRANCE
13084296 752888990 @Company
@Persons
@UBO
@INPI
DUMONT COURNIL Christine
DoB: 1964-03-22
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Trois Puits 19240 Saint-Viance 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.