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 1965-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538086 811548585 @Company
@Persons
@UBO
@INPI
GARCIA Vincent
DoB: 1965-02-21
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue DUMONT 93600 Aulnay-sous-Bois FRANCE
2221624 478625106 @Company
@Persons
@UBO
@INPI
Dumont Ludovic Christophe
DoB: 1965-04-24
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 traverse des Rougons 83510 Lorgues France
6909316 489493122 @Company
@Persons
@UBO
@INPI
COLLARD VISEU NABAIS Christiane Chantal Yvette
DoB: 1965-03-24
PoB: 02748 02 Trelou sur marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dumont Belcourt 51700 Dormans FRANCE
6924187 493120380 @Company
@Persons
@UBO
@INPI
COLLARD VISEU NABAIS Christiane Chantal Yvette
DoB: 1965-03-24
PoB: 02748 02 TRELOU SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dumont Belcourt 51700 DORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924188 493120380 @Company
@Persons
@UBO
@INPI
COLLARD VISEU NABAIS Christiane Chantal Yvette
DoB: 1965-03-24
PoB: 02748 02 TRELOU SUR MARNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Dumont Belcourt 51700 DORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127562 535302822 @Company
@Persons
@UBO
@INPI
PATRY Hubert, André, Alain
DoB: 1965-06-24
PoB: Genève GE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Etienne Dumont 1204 Genève 0 SUISSE yes
@Cadastre
@Geotag
7127563 535302822 @Company
@Persons
@UBO
@INPI
PATRY Hubert, André, Alain
DoB: 1965-06-24
PoB: Genève GE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Etienne Dumont 1204 Genève 0 SUISSE yes
@Cadastre
@Geotag
7141247 539602029 @Company
@Persons
@UBO
@INPI
PATRY Hubert André Alain
DoB: 1965-06-24
PoB: Genève GE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Etienne Dumont 1204 Genève 0 SUISSE
7155463 794622373 @Company
@Persons
@UBO
@INPI
PATRY Hubert
DoB: 1965-06-24
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Etienne Dumont 1204 Genève 0 SUISSE
7155562 532536141 @Company
@Persons
@UBO
@INPI
PATRY Hubert André Alain
DoB: 1965-06-24
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Etienne Dumont 1204 - Genève 0 SUISSE yes
@Cadastre
@Geotag
8328721 439965583 @Company
@Persons
@UBO
@INPI
DUMONT LINGRAND Isabelle Agnes
DoB: 1965-06-24
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Marie Carosse 31780 Castelginest France
8841378 828503862 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis
DoB: 1965-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Dumont d'Urville 35770 Vern-sur-Seiche FRANCE
8841379 828503862 @Company
@Persons
@UBO
@INPI
GUILLET Jean-Louis
DoB: 1965-11-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Allée Dumont d'Urville 35770 Vern-sur-Seiche FRANCE
9189616 438377053 @Company
@Persons
@UBO
@INPI
DRUEL Anne-Sophie
DoB: 1965-03-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Emile Dumont 62137 Coulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325424 351148440 @Company
@Persons
@UBO
@INPI
GUIOT DUMONT Isabelle, Jacqueline
DoB: 1965-03-16
PoB: Longlier BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Chantenieule 6840 LONGLIER 0 BELGIQUE yes
@Cadastre
@Geotag
10287261 798955340 @Company
@Persons
@UBO
@INPI
DUMONT SINGLAND Valérie Chantal
DoB: 1965-02-24
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Cèdres 73490 La Ravoire FRANCE
10287262 798955340 @Company
@Persons
@UBO
@INPI
DUMONT SINGLAND Valérie Chantal
DoB: 1965-02-24
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Cèdres 73490 La Ravoire FRANCE
10799484 513348359 @Company
@Persons
@UBO
@INPI
DUMONT Frédéric Jean André
DoB: 1965-06-24
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Couvent 33000 Bordeaux France yes
@Cadastre
@Geotag
11146404 415140714 @Company
@Persons
@UBO
@INPI
DUMONT Yves André
DoB: 1965-04-04
PoB: PARIS 14} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE NEUVE 94000 VITRY SUR SEINE FRANCE
11146405 415140714 @Company
@Persons
@UBO
@INPI
DUMONT Yves André
DoB: 1965-04-04
PoB: PARIS 14} (75)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE NEUVE 94000 VITRY SUR SEINE FRANCE
11253037 500618319 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Christophe
DoB: 1965-04-24
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Traverse Des Rougons 83510 Lorgues France yes
@Cadastre
@Geotag
11253038 500618319 @Company
@Persons
@UBO
@INPI
DUMONT Ludovic Christophe
DoB: 1965-04-24
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Traverse Des Rougons 83510 Lorgues France yes
@Cadastre
@Geotag
11510799 389232422 @Company
@Persons
@UBO
@INPI
GROZ Stanislas Marie-Pierre
DoB: 1965-12-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Charles Dumont 21000 DIJON FRANCE
11510800 389232422 @Company
@Persons
@UBO
@INPI
GROZ Stanislas Marie-Pierre
DoB: 1965-12-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Charles Dumont 21000 DIJON FRANCE
11997497 750744575 @Company
@Persons
@UBO
@INPI
PATRY Hubert Alain
DoB: 1965-06-24
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Etienne Dumont 0 Geneve Suisse yes
@Cadastre
@Geotag
12342358 488858531 @Company
@Persons
@UBO
@INPI
RAOUL THIERRY
DoB: 1965-04-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée SANTOS DUMONT 92150 Suresnes FRANCE
15434287 537594202 @Company
@Persons
@UBO
@INPI
DUMONT Françoise
DoB: 1965-04-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
344 Boulevard Domaine du Soleil 83700 Saint-Raphaël France yes
@Cadastre
@Geotag

 

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.