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 DUJARDIN 1977-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670776 490714011 @Company
@Persons
@UBO
@INPI
Dujardin Cédric
DoB: 1977-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38/40 rue de Lévis 75017 Paris France
1707252 483386397 @Company
@Persons
@UBO
@INPI
Dujardin Cédric
DoB: 1977-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38/40 rue de Lévis 75017 Paris France
1877793 538117052 @Company
@Persons
@UBO
@INPI
Dujardin Cédric
DoB: 1977-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 rue de Lévis 75017 Paris France yes
@Cadastre
@Geotag
1999095 811723543 @Company
@Persons
@UBO
@INPI
Dujardin Cédric
DoB: 1977-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Tiphaine 75015 Paris France yes
@Cadastre
@Geotag
2400231 533382008 @Company
@Persons
@UBO
@INPI
Dujardin Cédric
DoB: 1977-06-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38-40 rue de Lévis 75017 Paris France
4198782 800208654 @Company
@Persons
@UBO
@INPI
DUJARDIN Stéphane
DoB: 1977-01-18
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence le Clos du Château 91160 Ballainvilliers FRANCE
5316731 497928853 @Company
@Persons
@UBO
@INPI
DUJARDIN Franck
DoB: 1977-08-30
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Quesnay 14240 Cahagnes FRANCE
5359085 794364174 @Company
@Persons
@UBO
@INPI
DUJARDIN Franck, Mathieu, Philippe
DoB: 1977-08-30
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quesnay 14240 Cahagnes FRANCE
6200030 532229648 @Company
@Persons
@UBO
@INPI
DUJARDIN MERCIER Aurélie Magalie Olivia
DoB: 1977-02-15
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Habert 77130 Montereau-Fault-Yonne FRANCE
6624935 801936543 @Company
@Persons
@UBO
@INPI
DUJARDIN Benoît Joseph Bruno François Marie
DoB: 1977-02-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Boncenne 86000 Poitiers FRANCE
8118026 491091682 @Company
@Persons
@UBO
@INPI
DUJARDIN Nicolas
DoB: 1977-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Olomouc 92160 Antony FRANCE yes
@Cadastre
@Geotag
9102187 791140627 @Company
@Persons
@UBO
@INPI
DUJARDIN MILLARD Claire
DoB: 1977-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Leclerc 59390 Lys Lez Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9220326 524569175 @Company
@Persons
@UBO
@INPI
DUJARDIN MILLARD Claire
DoB: 1977-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du General Leclerc 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9220327 524569175 @Company
@Persons
@UBO
@INPI
DUJARDIN MILLARD Claire
DoB: 1977-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du General Leclerc 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305309 750962193 @Company
@Persons
@UBO
@INPI
DUJARDIN GUERIN Marie-Jeanne, Patricia, Aline
DoB: 1977-02-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 rue de Paris 76600 Le havre FRANCE
12559788 480228741 @Company
@Persons
@UBO
@INPI
DUJARDIN Marc, Jean, François
DoB: 1977-09-01
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Mathieu 76710 Montville FRANCE
13067658 413580804 @Company
@Persons
@UBO
@INPI
DUJARDIN CLAIRE
DoB: 1977-04-03
PoB: ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la Tour Eiffel 59390 Lys-lez-Lannoy FRANCE
13637228 791140627 @Company
@Persons
@UBO
@INPI
DUJARDIN MILLARD Claire
DoB: 1977-04-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Général Leclerc 59390 Lys Lez Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239644 813225760 @Company
@Persons
@UBO
@INPI
DUJARDIN PAUL Audrey, Anne-Christel
DoB: 1977-04-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Robert Schuman 57100 Thionville 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.