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 1975-10-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520090 512179284 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
1693008 799483516 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1759751 513596650 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
1867602 798358941 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1867603 798358941 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Échiquier 75010 Paris France
1900432 433722352 @Company
@Persons
@UBO
@INPI
DUMONT JONATHAN
DoB: 1975-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
2070599 808699524 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2125331 807512074 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2519421 805235579 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58A rue d'Hauteville 75010 Paris France
2531806 439530429 @Company
@Persons
@UBO
@INPI
DUMONT JONATHAN
DoB: 1975-10-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
2532208 798545489 @Company
@Persons
@UBO
@INPI
Dumont Jonathan
DoB: 1975-10-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Duvivier 75007 Paris France
4148122 382425999 @Company
@Persons
@UBO
@INPI
DUMONT Eddy
DoB: 1975-09-17
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue Georges Haendel 91540 Mennecy FRANCE
8353217 501755805 @Company
@Persons
@UBO
@INPI
DUMONT CHAIZE Vanessa
DoB: 1975-03-29
PoB: 42071 Le Coteau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Place Georges Clémenceau 42300 Roanne FRANCE yes
@Cadastre
@Geotag
11249709 803916444 @Company
@Persons
@UBO
@INPI
DUMONT DUMONT Jean-Christophe Paul Jean-Christophe Paul
DoB: 1975-06-10
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue de la Forêt 2600 Montgobert France
14685645 814922191 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Christopher Alain Hervé
DoB: 1975-07-22
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Alfred Dumont 59140 Dunkerque 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.