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 1971-10-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259152 497672048 @Company
@Persons
@UBO
@INPI
DUMONT Loïc, Jean
DoB: 1971-10-19
PoB: 77470 TOURNAN EN BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Hours 54300 Lunéville FRANCE
287007 330414103 @Company
@Persons
@UBO
@INPI
LIMA DA SILVA Francisco Marcos
DoB: 1971-10-08
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dumont d'Urville 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436582 454080722 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40b Rue Cardinet 75017 Paris FRANCE
884919 417965464 @Company
@Persons
@UBO
@INPI
DUMONT Jean-Philippe
DoB: 1971-10-08
PoB: LOUHANS (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROIS BANTANGES 71500 LOUHANS FRANCE yes
@Cadastre
@Geotag
1101370 454080722 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40b Rue Cardinet 75017 Paris FRANCE
1689837 531762433 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
1839864 401973631 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France
1866536 444048441 @Company
@Persons
@UBO
@INPI
Dumont Cedric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois-Perret France
1923399 344480272 @Company
@Persons
@UBO
@INPI
Dumont Cédric Florian
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France
1977568 494445463 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France
2014355 450711643 @Company
@Persons
@UBO
@INPI
DUMONT CEDRIC FLORIAN
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois Perret France yes
@Cadastre
@Geotag
2126140 503331274 @Company
@Persons
@UBO
@INPI
ROTH Fabrice Jean-Pierre
DoB: 1971-06-02
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse Dumont d'Urville 91000 Evry France
2280100 797857166 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Trezel 92300 Levallois-Perret France
2280101 797857166 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Trezel 92300 Levallois-Perret France
2302685 394148167 @Company
@Persons
@UBO
@INPI
Dumont Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France
2511451 521433409 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Trezel 92300 Levallois Perret France
2531096 499196129 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois Perret France
2531097 499196129 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Camille Pelletan 92300 Levallois Perret France
4767505 804555803 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: Fontainebleau (77300) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40BIS R CARDINET 75017 Paris FRANCE
6196648 384305488 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris FRANCE
9942513 513290866 @Company
@Persons
@UBO
@INPI
DUMONT Xavier
DoB: 1971-10-23
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Petite Douve 49400 Saumur FRANCE
9942514 513290866 @Company
@Persons
@UBO
@INPI
DUMONT Xavier
DoB: 1971-10-23
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Petite Douve 49400 Saumur FRANCE
10668447 452785512 @Company
@Persons
@UBO
@INPI
DUMONT William Lucien Patrice
DoB: 1971-05-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cordeliers 32-34-36 10700 Arcis-sur-Aube FRANCE
10668448 452785512 @Company
@Persons
@UBO
@INPI
DUMONT William Lucien Patrice
DoB: 1971-05-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Cordeliers 32-34-36 10700 Arcis-sur-Aube FRANCE
11398076 394864789 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 B Rue Cardinet 75017 Paris FRANCE
11541701 420727430 @Company
@Persons
@UBO
@INPI
DUMONT Yannick Laurent
DoB: 1971-11-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU NUITS SAINT GEORGES 21000 DIJON FRANCE
12316128 799681838 @Company
@Persons
@UBO
@INPI
DUMONT Cedric
DoB: 1971-10-06
PoB: Fontainebleau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40bis Rue Cardinet 75017 Paris FRANCE
12731796 420153520 @Company
@Persons
@UBO
@INPI
RAOULT DUMONT Katia, Céline, Marcelle, Delphine
DoB: 1971-08-14
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Morel Percy 50410 Percy en Normandie FRANCE
13126555 411748080 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698247 384305488 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 1971-10-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15859710 521433409 @Company
@Persons
@UBO
@INPI
DUMONT Cédric
DoB: 06/10/1971
PoB: FONTAINEBLEAU FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Trezel 92300 Levallois Perret 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.