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 2011-05-19 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174315 387460983 @Company
@Persons
@UBO
@INPI
FRANCISCO DUMONT Cathy
DoB: 1973-11-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Avenue Charles Rouxel PONTAULT COMBAULT 77340 Pontault-Combault FRANCE
1209881 519056816 @Company
@Persons
@UBO
@INPI
LAJNEF Mohamed
DoB: 1968-04-19
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Dumont 93600 Aulnay-sous-Bois FRANCE
2274847
VIP
412379026 @Company
@Persons
@UBO
@INPI
DUMONT MARTINE
DoB: 1946-08-19
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Orleans 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2468068 813157609 @Company
@Persons
@UBO
@INPI
Dumont Adam
DoB: 2011-05-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Escudier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
3078325 498576537 @Company
@Persons
@UBO
@INPI
DUMONT Laurent Jean
DoB: 1966-04-27
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin de la Planque 30150 Saint-Geniès-de-Comolas France
3309786 401810056 @Company
@Persons
@UBO
@INPI
DUMONT HENRY Paule, Jeanne
DoB: 1946-07-31
PoB: 03107 Ebreuil FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 chemin d'Arçon 3450 Vicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649373 529650772 @Company
@Persons
@UBO
@INPI
DUMONT Yoann, Armand, Alexis
DoB: 1992-02-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 allée d'Anjou 13127 Vitrolles FRANCE
4022132 538098427 @Company
@Persons
@UBO
@INPI
MELLE DUMONT Fanny
DoB: 1982-04-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Trinquet 40300 Peyrehorade FRANCE
4111299 529754970 @Company
@Persons
@UBO
@INPI
DUMONT Sylvie
DoB: 1975-02-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Anatole France 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111300 529754970 @Company
@Persons
@UBO
@INPI
DUMONT Sylvie
DoB: 1975-02-19
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Anatole France 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784573 534822325 @Company
@Persons
@UBO
@INPI
DUMONT COPPERE Frédérique
DoB: 1955-06-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Tai Tam Road 0 HONG KONG CHINE
4822860 534822549 @Company
@Persons
@UBO
@INPI
DUMONT COPPERE Frédérique
DoB: 1955-06-23
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Tai Tam Road 0 HONG KONG CHINE yes
@Cadastre
@Geotag
4877689 537415911 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1958-07-19
PoB: 62529 Lorgies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Belvedere 2 1203 Geneve Suisse yes
@Cadastre
@Geotag
4877690 537415911 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1958-07-19
PoB: 62529 Lorgies (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Belvedere 2 1203 Geneve Suisse yes
@Cadastre
@Geotag
4969983 505090431 @Company
@Persons
@UBO
@INPI
NICOLAIDIS Dimitri
DoB: 1965-10-19
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Antoine Dumont 69008 Lyon France
6097299 450836432 @Company
@Persons
@UBO
@INPI
DUMONT BRESSON BRESSON-DUMONT Hélène
DoB: 1964-11-23
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Chanoine Larose 44100 Nantes France
7137342 445036064 @Company
@Persons
@UBO
@INPI
JIGUET Christophe
DoB: 1988-07-23
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Santos-Dumont 69008 Lyon 08 FRANCE
7588800 531984573 @Company
@Persons
@UBO
@INPI
GALLAND Renaud, Christian, Laurent
DoB: 1979-06-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Commandant Dumont Les Terrasses de Bayard Bât B 5000 Gap FRANCE
9297981 535348213 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9297982 535348213 @Company
@Persons
@UBO
@INPI
BLOT Christian, Claude, Jean, Maurice
DoB: 1959-08-02
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Santos-Dumont 14910 Benerville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9381873 339283103 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1951-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEREM BIHAN PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9381874 339283103 @Company
@Persons
@UBO
@INPI
DUMONT Patrice
DoB: 1951-02-13
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KEREM BIHAN PLOMELIN 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
9381875 339283103 @Company
@Persons
@UBO
@INPI
DUMONT David
DoB: 1977-05-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Monseigneur Duparc 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9381876 339283103 @Company
@Persons
@UBO
@INPI
DUMONT Aurélie
DoB: 1981-03-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Kerogan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10320088 533266466 @Company
@Persons
@UBO
@INPI
DUMONT-PETIT QUINTIN Justine Yvonne Germaine
DoB: 1982-09-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1405 Route du Rocharey Corps d'Uriage 38410 Saint Martin d'Uriage FRANCE yes
@Cadastre
@Geotag
11764772 387525785 @Company
@Persons
@UBO
@INPI
MICHEL DE CHABANNES MICHEL DE CHABANNES Gilles
DoB: 1957-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Dumont d'Urville 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12166322 401048038 @Company
@Persons
@UBO
@INPI
BONAMY DUMONT Pierre
DoB: 1948-10-04
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Montgermont 77310 Pringy FRANCE
12188039 510605660 @Company
@Persons
@UBO
@INPI
DUMONT PEPIN Julia
DoB: 1980-08-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hôtel de Ville 92400 Courbevoie FRANCE
12917673 328931498 @Company
@Persons
@UBO
@INPI
DUMONT Jordan
DoB: 1986-06-19
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Montgarni 8450 Raucourt-et-Flaba France
13066922 538426107 @Company
@Persons
@UBO
@INPI
LEJEUNE DUMONT Catherine
DoB: 1953-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ECOLES 19500 Noailhac FRANCE yes
@Cadastre
@Geotag
13066923 538426107 @Company
@Persons
@UBO
@INPI
LEJEUNE DUMONT Catherine
DoB: 1953-10-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 19500 Noailhac FRANCE yes
@Cadastre
@Geotag
13066924 538426107 @Company
@Persons
@UBO
@INPI
DUMONT Denis
DoB: 1955-05-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ECOLES 19500 Noailhac FRANCE yes
@Cadastre
@Geotag
13076653 534278056 @Company
@Persons
@UBO
@INPI
DUMONT Max
DoB: 1957-12-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai TOURNY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13076654 534278056 @Company
@Persons
@UBO
@INPI
DUMONT Max
DoB: 1957-12-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai TOURNY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13076655 534278056 @Company
@Persons
@UBO
@INPI
MARCHI DUMONT Annette
DoB: 1958-04-11
PoB: 19114 Lignareix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai TOURNY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13076656 534278056 @Company
@Persons
@UBO
@INPI
MARCHI DUMONT Annette
DoB: 1958-04-11
PoB: 19114 Lignareix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai TOURNY 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13084060 534639737 @Company
@Persons
@UBO
@INPI
DUMONT Fabien
DoB: 1977-11-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pelissier 19600 Noailles FRANCE
13094058 431458512 @Company
@Persons
@UBO
@INPI
DUMONT Brigitte Claudia
DoB: 1952-09-01
PoB: 62529 Lorgies FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 Chemin DES PRACHES EN CARRET 69380 Dommartin 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.