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 DUPONT 1945-05-05 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
950959 785386319 @Company
@Persons
@UBO
@INPI
LEMARIE BURELLE Eliane
DoB: 1945-08-18
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Villa Dupont 75016 Paris France
2459120 499651149 @Company
@Persons
@UBO
@INPI
Khelifa Khelifa-Dupont Jean
DoB: 1945-07-03
PoB: Alger ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7C avenue de la Libération - Groupe du 18 Juin 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3126713 391647674 @Company
@Persons
@UBO
@INPI
REMEZY Henry
DoB: 1945-04-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DUPONT 30210 Collias France yes
@Cadastre
@Geotag
4847452 955512611 @Company
@Persons
@UBO
@INPI
BURELLE SA
DoB: 785386319
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Jules Carteret 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877197 785386319 @Company
@Persons
@UBO
@INPI
LEMARIE BURELLE Eliane
DoB: 1945-08-18
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Villa Dupont 75016 Paris France
4881567 352053334 @Company
@Persons
@UBO
@INPI
BURELLE LEMARIE Eliane Marie Yvonne
DoB: 1945-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
4900206 331142596 @Company
@Persons
@UBO
@INPI
LAULANIE GUERIN Edith
DoB: 1945-04-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue Pierre Dupont 69001 Lyon France
4900207 331142596 @Company
@Persons
@UBO
@INPI
LAULANIE GUERIN Edith
DoB: 1945-04-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pierre Dupont 69001 Lyon France
5109810 383676434 @Company
@Persons
@UBO
@INPI
BURELLE LEMARIE Eliane
DoB: 1945-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Villa Dupont 75116 Paris France
5174814 491092557 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1968-10-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE DU 8 MAI 1945 59176 MASNY FRANCE
5970471 828924621 @Company
@Persons
@UBO
@INPI
DUPONT William
DoB: 1974-10-20
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 bis rue du 8 mai 1945 44110 Chateaubriant France
6663601 441626785 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Christine
DoB: 1967-01-06
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du 8 mai 1945 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6663602 441626785 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Christine
DoB: 1967-01-06
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Avenue du 8 mai 1945 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8745448 349838516 @Company
@Persons
@UBO
@INPI
WOSAK Pierre
DoB: 1945-12-12
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGNE DUPONT 63320 NESCHERS FRANCE
9310571 535256978 @Company
@Persons
@UBO
@INPI
LAVAIL Claude
DoB: 1945-01-15
PoB: 27025 Autheuil-Authouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cité Dupont 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
9310572 535256978 @Company
@Persons
@UBO
@INPI
LAVAIL Claude
DoB: 1945-01-15
PoB: 27025 Autheuil-Authouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 cité Dupont 14230 Isigny-sur-Mer FRANCE yes
@Cadastre
@Geotag
9761165 537735789 @Company
@Persons
@UBO
@INPI
Dupont Michel
DoB: 1971-11-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du 8 Mai 1945 59125 Trith St Leger France
10473904 521626903 @Company
@Persons
@UBO
@INPI
MOUCHON DUPONT Marie-Laure
DoB: 1980-11-19
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du 8 mai 1945 62575 Blendecques FRANCE
13586299 955512611 @Company
@Persons
@UBO
@INPI
BURELLE SA
DoB: 785386319
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Jules Carteret 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450042 785386319 @Company
@Persons
@UBO
@INPI
LEMARIE BURELLE Eliane
DoB: 1945-08-18
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Villa Dupont 75016 Paris France
15634869 521776229 @Company
@Persons
@UBO
@INPI
DUPONT FRETON Doris
DoB: 1972-12-05
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue DU 8 MAI 1945 80110 Mézières-en-Santerre 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.