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 1926-11-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693846 389390717 @Company
@Persons
@UBO
@INPI
Dupont Duval-Lemonnier Françoise
DoB: 1926-11-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de Clairefontaine 14800 Tourgeville France
1722061 423476340 @Company
@Persons
@UBO
@INPI
DUPONT DUVAL-LEMONNIER FRANCOISE
DoB: 1926-11-05
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Clairefontaine 14800 Tourgeville France
1874854 352823751 @Company
@Persons
@UBO
@INPI
DUPONT DUVAL-LEMONNIER FRANCOISE
DoB: 1926-11-05
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Haras de Clairefontaine Tourgeville Deauville 14800 DEAUVILLE France
2260061 352940506 @Company
@Persons
@UBO
@INPI
DUPONT DUVAL-LEMONNIER Françoise
DoB: 1926-11-05
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haras de Clairefontaine 14800 Tourgeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2293040 489928507 @Company
@Persons
@UBO
@INPI
DUPONT DUVAL-LEMONNIER FRANCOISE
DoB: 1926-11-05
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Clairefontaine 14800 Tourgeville France
3983091 339257784 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Marin
DoB: 1926-11-16
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. EUGENE PITTARD 0 1206 GENEVE FRANCE
7152539 518526843 @Company
@Persons
@UBO
@INPI
DUPONT Pierre-Marin Alain
DoB: 1926-11-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai du Cheval Blanc 1227 - Carouge 0 SUISSE
7152540 518526843 @Company
@Persons
@UBO
@INPI
DUPONT Pierre-Marin Alain
DoB: 1926-11-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai du Cheval Blanc 1227 - Carouge 0 SUISSE
7891909 304050438 @Company
@Persons
@UBO
@INPI
DUPONT NEE CHAUVEL HELENE
DoB: 1926-10-30
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE ST CORENTIN 78790 Septeuil FRANCE
9046124 397535675 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France
9046125 397535675 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France
9049898 398938308 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9049899 398938308 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9072112 407879220 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9072113 407879220 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9096778 420377129 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9096779 420377129 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9144512 352618110 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9144513 352618110 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151673 420379687 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9151674 420379687 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155215 414091637 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9155216 414091637 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9166389 414092908 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9166390 414092908 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9174776 422284810 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
174 rue Henri Barbusse 59155 Faches-Thumesnil France
9194586 335120903 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9194587 335120903 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
405 avenue du Mal Leclerc 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9219824 422454033 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-10
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue Henri Barbusse 59155 Faches-Thumesnil France
9301670 811130624 @Company
@Persons
@UBO
@INPI
DUPONT DUVAL-LEMONNIER Françoise Marie Madeleine
DoB: 1926-11-05
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croix Solier Haras de Clairefontaine 14800 Tourgéville FRANCE
9302381 484052881 @Company
@Persons
@UBO
@INPI
DUPONT Francoise Marie Madeleine
DoB: 1926-11-05
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HARAS DE CLAIREFONTAINE 14800 TOURGEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13205258 381548296 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1926-11-11
PoB: 21413 MILLERY (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Fernand Collot 77100 Nanteuil-lès-Meaux 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.