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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1971-05-29 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 248944 | 849587027 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
Les 2 Platanes Zac Saint-Esteve 13360 Roquevaire FRANCE | ||
| 1073225 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 1073226 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 1073227 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 2522217 | 388123069 @Company @Persons @UBO @INPI |
Dupont De Dinechin Anne-Jacques Marie-Yves DoB: 1971-07-06 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 avenue Victor Cresson 92130 Issy les Moulineaux France | ||
| 5540008 | 810784835 @Company @Persons @UBO @INPI |
PIVETEAU LEBRUN Karine DoB: 1971-09-02 PoB: Montaigu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 cours Dupont 85100 Les Sables d'Olonne France | ||
| 6364606 | 450540182 @Company @Persons @UBO @INPI |
COUMET DUPONT Marie Claude DoB: 1971-08-29 PoB: 65440 Tarbes (65) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin DE BAZANAC 33880 Saint-Caprais-de-Bordeaux FRANCE | ||
| 6715483 | 442537155 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine Virginie DoB: 1971-09-18 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 voie d'Accès au Port 29600 Morlaix FRANCE | ||
| 6731482 | 333221802 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine, Virginie DoB: 1971-09-18 PoB: 13005 Aubagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Voie d'Accès au Port 29600 Morlaix FRANCE | ||
| 6731483 | 333221802 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine, Virginie DoB: 1971-09-18 PoB: 13005 Aubagne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
33 Voie d'Accès au Port 29600 Morlaix FRANCE | ||
| 6740064 | 493534515 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine DoB: 1971-09-19 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 VOIE D ACCES AU PORT 29600 MORLAIX FRANCE | ||
| 6740531 | 341225217 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine Virginie DoB: 1971-09-18 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 voie d'accès au Port 29600 Morlaix FRANCE | yes @Cadastre @Geotag |
|
| 6740532 | 341225217 @Company @Persons @UBO @INPI |
DEPASCALI DUPONT Sandrine Virginie DoB: 1971-09-18 PoB: 13005 AUBAGNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 voie d'accès au Port 29600 Morlaix FRANCE | yes @Cadastre @Geotag |
|
| 6913391 | 529225146 @Company @Persons @UBO @INPI |
DUPONT BRANJONNEAU Dorothée Jeanne Germaine DoB: 1971-08-29 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2ter rue Alphonse Perrin 51480 Damery FRANCE | ||
| 6913392 | 529225146 @Company @Persons @UBO @INPI |
DUPONT BRANJONNEAU Dorothée Jeanne Germaine DoB: 1971-08-29 PoB: 51454 Reims FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2ter rue Alphonse Perrin 51480 Damery FRANCE | ||
| 6931955 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 6931956 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 6931957 | 819831462 @Company @Persons @UBO @INPI |
DOROTHEE BRANJONNEAU DoB: 529225146 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
rue Alphonse Perrin 51480 Damery FRANCE | yes @Cadastre @Geotag |
|
| 7794734 | 407724194 @Company @Persons @UBO @INPI |
DUPONT Nicolas DoB: 1971-08-20 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue du Docteur Roux 59493 Villeneuve d'Ascq FRANCE | ||
| 11387514 | 531141729 @Company @Persons @UBO @INPI |
DUPONT Didier DoB: 1971-10-28 PoB: 27229 Evreux P.Physique Quality: Gérant @OCCRP Alef @WC |
24 bis Rue de Pannette 27000 Évreux FRANCE | ||
| 11751014 | 793625377 @Company @Persons @UBO @INPI |
DUPONT Gregoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | ||
| 11751015 | 793625377 @Company @Persons @UBO @INPI |
DUPONT Gregoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | ||
| 11782967 | 803200591 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | ||
| 11782968 | 803200591 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | ||
| 11915978 | 812988939 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: Ruce BULGARIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 11915979 | 812988939 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: Ruce BULGARIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Impasse Voltaire 13400 Aubagne FRANCE | yes @Cadastre @Geotag |
|
| 13627135 | 803200591 @Company @Persons @UBO @INPI |
DUPONT Grégoire DoB: 1971-05-29 PoB: RUCE BULGARIE P.Physique Quality: Président @OCCRP Alef @WC |
165 Chemin des Petits Mellets 13400 Aubagne FRANCE | ||
| 14607787 | 413833237 @Company @Persons @UBO @INPI |
DUPONT Denis DoB: 1971-02-18 PoB: Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 rue du Pré Haut 85400 Luçon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.