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 1976-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001361 317992527 @Company
@Persons
@UBO
@INPI
MERMILLOD-BLARDET Laurence
DoB: 1976-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Place Aimé Dupont 74450 Saint-Jean-de-Sixt France
3621781 501147359 @Company
@Persons
@UBO
@INPI
DUPONT Wilfried René louis
DoB: 1976-03-21
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Maurice-de-Satonnay France
3621782 501147359 @Company
@Persons
@UBO
@INPI
DUPONT Wilfried René Louis
DoB: 1976-03-21
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Maurice-de-Satonnay France
4891156 539629931 @Company
@Persons
@UBO
@INPI
COLONNA-CESARI CHASSARD Laétitia
DoB: 1976-05-22
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon France
4908573 448173211 @Company
@Persons
@UBO
@INPI
DUPONT Stéphanie Michèle
DoB: 1976-01-02
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 G Avenue du Chater 69340 Francheville France
5649142 534950829 @Company
@Persons
@UBO
@INPI
SALIN Laurent
DoB: 1976-01-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis rue Robert Dupont 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8908760 524739521 @Company
@Persons
@UBO
@INPI
CASSASSOLLES DUPRIEZ Claire
DoB: 1976-03-01
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Dupont des Loges 35000 Rennes FRANCE
8932688 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Patricia
DoB: 1976-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Dumont Résidence la Cardamone Appt 21 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8932689 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Patricia
DoB: 1976-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue René Dumont Résidence la Cardamone Appt 21 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
11484709 480149939 @Company
@Persons
@UBO
@INPI
DUPONT SANCHEZ Stephanie
DoB: 1976-06-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE 21121 AHUY FRANCE yes
@Cadastre
@Geotag
11939035 420625808 @Company
@Persons
@UBO
@INPI
DUPONT-GONIN Guillaume
DoB: 1976-06-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Boulevard GAMBETTA - LA TOUR D AYGOSI 13090 Aix-en-Provence France
12350086 494707631 @Company
@Persons
@UBO
@INPI
CANOVILLE Eric
DoB: 1976-03-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DUPONT DE L'EURE 75020 Paris FRANCE
12350087 494707631 @Company
@Persons
@UBO
@INPI
CANOVILLE Eric
DoB: 1976-03-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DUPONT DE L'EURE 75020 Paris FRANCE
13456137 317992527 @Company
@Persons
@UBO
@INPI
MERMILLOD-BLARDET Laurence
DoB: 1976-03-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Place Aimé Dupont 74450 Saint-Jean-de-Sixt 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.