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 1971-08-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432852 435267844 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Villa De Longchamp 75116 Paris FRANCE
507995 352187611 @Company
@Persons
@UBO
@INPI
Dumont Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 villa de Longchamp 75116 Paris France
524031 572176535 @Company
@Persons
@UBO
@INPI
Dumont Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 villa de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
1001753 324592666 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes France
1207268 818031684 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Villa de Longchamp 75116 Paris FRANCE
1350560 812472439 @Company
@Persons
@UBO
@INPI
VIAL Bertrand, Claude, Marc
DoB: 1971-08-27
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Villa Santos-Dumont 75015 Paris 15 FRANCE
1350561 812472439 @Company
@Persons
@UBO
@INPI
VIAL Bertrand, Claude, Marc
DoB: 1971-08-27
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Villa Santos-Dumont 75015 Paris 15 FRANCE
2005437 352888283 @Company
@Persons
@UBO
@INPI
DUMONT ERIC
DoB: 1971-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 boulevard de Charonne 75011 Paris France
2261413 792037756 @Company
@Persons
@UBO
@INPI
Dumont Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 villa Longchamp 75116 Paris France
2305813 432451797 @Company
@Persons
@UBO
@INPI
DUMONT ERIC
DoB: 1971-08-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa de Longchamp 75116 Paris France
4704572 712047869 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes FRANCE
4722322 754008258 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Villa Longchamp 75116 Paris FRANCE
5122940 492175419 @Company
@Persons
@UBO
@INPI
DENOUAL Laurence Jacqueline
DoB: 1971-11-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue Dumont d'Urville 69004 Lyon France
8112912 333400380 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 BD. DE LA CHARONNE 75011 PARIS FRANCE
11931866 324592666 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes France
12175851 682001292 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 VILLA DE LONGCHAMP 75116 Paris FRANCE
13004264 353776123 @Company
@Persons
@UBO
@INPI
DUMONT MASSON Sandrine
DoB: 1971-06-15
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROBERT ROY 70170 PORT SUR SAONE FRANCE
14659107 483555801 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 villa de Longchamp 75116 Paris France
15399856 712047869 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes FRANCE
15483781 324592666 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes France
15590529 324592666 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Parc du Château 78430 Louveciennes France
15925057 308147149 @Company
@Persons
@UBO
@INPI
DUMONT Eric
DoB: 1971-08-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Villa de Longchamp 75116 Paris 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.