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 1966-06-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072886 780374435 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1966-05-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33T rue de Reims 51450 Bétheny FRANCE
1072888 780374435 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1966-05-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
33T route de Reims 51500 Chigny-les-Roses FRANCE
1690028 453711624 @Company
@Persons
@UBO
@INPI
Dumont Pascal
DoB: 1966-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
63 rue Jean Bonal 92250 La Garenne-Colombes France
1690029 453711624 @Company
@Persons
@UBO
@INPI
Dumont Pascal
DoB: 1966-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 rue Jean Bonal 92250 La Garenne-Colombes France
1971999 810186833 @Company
@Persons
@UBO
@INPI
Dumont Ader Sophie Marie Chantal
DoB: 1966-08-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Général Bertrand 75007 Paris France
2192163 508886355 @Company
@Persons
@UBO
@INPI
GOHA El Sayed
DoB: 1966-02-27
PoB: GHARBIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Dumont d'Urville 93270 Sevran France
2516561 327655999 @Company
@Persons
@UBO
@INPI
Villaret Philippe
DoB: 1966-06-02
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Santos-Dumont 75015 Paris France
6471897 441378973 @Company
@Persons
@UBO
@INPI
DUMONT Marc, Michel, Theodore
DoB: 1966-04-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRANCISCO GOYA 33160 Saint-Médard-en-Jalles FRANCE
12509139 433054715 @Company
@Persons
@UBO
@INPI
ODON Nathalie Jeanne
DoB: 1966-06-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Alexandre Dumont 76111 Yport FRANCE yes
@Cadastre
@Geotag
12509140 433054715 @Company
@Persons
@UBO
@INPI
ODON Nathalie Jeanne
DoB: 1966-06-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Alexandre Dumont 76111 Yport 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.