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 1972-04-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469436 622810463 @Company
@Persons
@UBO
@INPI
GAEC DES TOURTERELLES
DoB: 430301507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Grande rue 25560 Dompierre-les-Tilleuls FRANCE yes
@Cadastre
@Geotag
1917593 452701022 @Company
@Persons
@UBO
@INPI
SPORTES CAROLE
DoB: 1972-02-13
PoB: 34172 MONTPELLIER (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Dumont d'Urville 75116 Paris France
2163391 434567475 @Company
@Persons
@UBO
@INPI
DUMONT JEANNE CELESTE MARIE
DoB: 1972-04-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue du Château 75014 Paris France
2230266 480454966 @Company
@Persons
@UBO
@INPI
Dumont Jeanne Céleste Marie
DoB: 1972-04-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue du Château 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621721 317888196 @Company
@Persons
@UBO
@INPI
DUMONT Sylvain
DoB: 1972-08-27
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les 4 Vents 71140 Maltat France
4624662 314492349 @Company
@Persons
@UBO
@INPI
EARL DES MIRABELLES
DoB: 383524899
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Breuil 87370 Saint-Sulpice-Laurière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563517 807638390 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Christophe José
DoB: 1972-07-27
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Gaston Blay 60510 Bresles France
9565032 823892716 @Company
@Persons
@UBO
@INPI
MAHARI Meddhi
DoB: 1972-01-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Santos Dumont 92150 Suresnes France yes
@Cadastre
@Geotag
9636720 383524899 @Company
@Persons
@UBO
@INPI
DUMONT Thierry Francis
DoB: 1972-05-27
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL 87370 SAINT SULPICE LAURIERE FRANCE yes
@Cadastre
@Geotag
9642800 317557346 @Company
@Persons
@UBO
@INPI
EARL DES MIRABELLES
DoB: 383524899
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Breuil 87370 Saint-Sulpice-Laurière FRANCE
9707366 818063513 @Company
@Persons
@UBO
@INPI
DUMONT Yann, Hubert, Arthur
DoB: 1972-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Base Base des Sous-Marins Kéroman 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9707367 818063513 @Company
@Persons
@UBO
@INPI
DUMONT Yann, Hubert, Arthur
DoB: 1972-12-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Base Base des Sous-Marins Kéroman 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10982251 813982311 @Company
@Persons
@UBO
@INPI
COLSON DUMONT Valerie
DoB: 1972-03-30
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du 2 Septembre 59148 Flines-lez-Raches FRANCE
11377465 573650660 @Company
@Persons
@UBO
@INPI
OLIVIER CHAUVIN FINANCES
DoB: 449500057
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
290 Rue Alberto Santos Dumont 27930 Guichainville FRANCE
11379130 444786289 @Company
@Persons
@UBO
@INPI
DUTACQ Sébastien Philippe Roland
DoB: 1972-10-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Dumont 27700 Les Andelys FRANCE
11381800 751843962 @Company
@Persons
@UBO
@INPI
DUMONT ZIMNIEWSKI Sandra Marie-France
DoB: 1972-11-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Yves Montand 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381801 751843962 @Company
@Persons
@UBO
@INPI
DUMONT ZIMNIEWSKI Sandra Marie-France
DoB: 1972-11-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Rue Yves Montand 27490 Autheuil-Authouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390341 450978333 @Company
@Persons
@UBO
@INPI
DUMONT david Jean-philippe
DoB: 1972-12-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Jean Perrin 27140 Gisors FRANCE yes
@Cadastre
@Geotag
11404988 534984695 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Lucien Gaston
DoB: 1972-06-23
PoB: 76255 Eu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Saint Just Appt D 14 76800 Saint-Etienne-du-Rouvray FRANCE
11404989 534984695 @Company
@Persons
@UBO
@INPI
DUMONT Pascal Lucien Gaston
DoB: 1972-06-23
PoB: 76255 Eu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Saint Just Appt D 14 76800 Saint-Etienne-du-Rouvray FRANCE
11408706 488200387 @Company
@Persons
@UBO
@INPI
DUMONT Pascal
DoB: 1972-06-23
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bourgerue 27590 Pîtres FRANCE
11408775 797399466 @Company
@Persons
@UBO
@INPI
DUTACQ Sébastien
DoB: 1972-10-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Dumont 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11408776 797399466 @Company
@Persons
@UBO
@INPI
DUTACQ Sébastien
DoB: 1972-10-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Dumont 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
11426221 811235522 @Company
@Persons
@UBO
@INPI
CHAUVIN Olivier
DoB: 1972-09-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Rue Alberto Santos Dumont 27930 Guichainville FRANCE
11495714 509068516 @Company
@Persons
@UBO
@INPI
DUMONT Noël
DoB: 1972-11-10
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Grande rue 21700 Corgoloin FRANCE
11755381 539449967 @Company
@Persons
@UBO
@INPI
DUMONT Frederic
DoB: 1972-05-15
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Rue du Commandant Mages 13001 Marseille FRANCE
12136460 798902433 @Company
@Persons
@UBO
@INPI
MINA 2
DoB: 430135368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Jean Goujon Centre d'Affaires Elysées 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383279 521314047 @Company
@Persons
@UBO
@INPI
MASUREL Damien Jean Jacques
DoB: 1972-06-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Santos Dumont 92150 Suresnes FRANCE
13623758 792819443 @Company
@Persons
@UBO
@INPI
HERVE DUMONT Delphine, Nicole, Marie
DoB: 1972-04-06
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin des Pois 35730 Pleurtuit FRANCE
13630318 491737128 @Company
@Persons
@UBO
@INPI
DELANOE Bertrand
DoB: 1972-10-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue René Dumont Immeuble Energis 1 35700 Rennes FRANCE yes
@Cadastre
@Geotag
13630319 491737128 @Company
@Persons
@UBO
@INPI
DELANOE Bertrand
DoB: 1972-10-27
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue René Dumont Immeuble Energis 1 35700 Rennes 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.