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 1937-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826747 352243711 @Company
@Persons
@UBO
@INPI
RODRIGUEZ DUPONT ENEIDA
DoB: 1937-01-22
PoB: BARCELONE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Milleriaux Pierrefitte Es Bois 45360 Chatillon Sur Loire France yes
@Cadastre
@Geotag
4867284 382658599 @Company
@Persons
@UBO
@INPI
PROHASZKA Peter
DoB: 1937-04-09
PoB: Budapest Hongrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4918273 490705480 @Company
@Persons
@UBO
@INPI
PLATROZ VEYRAT Mathilde
DoB: 1937-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5008023 414997304 @Company
@Persons
@UBO
@INPI
PROHASZHA Peter Geza Laszlo Jstvain
DoB: 1937-04-09
PoB: Budapest Hongrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
6934550 422488809 @Company
@Persons
@UBO
@INPI
DUPONT Luc Henri
DoB: 1937-05-15
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 l Orée du Bois 51140 PROUILLY FRANCE
6937741 431319896 @Company
@Persons
@UBO
@INPI
BERTRAND DUPONT Colette Mathilde Lucie
DoB: 1937-01-24
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l Orée du Bois 51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944996 328875224 @Company
@Persons
@UBO
@INPI
BERTRAND DUPONT Colette Mathilde Lucie
DoB: 1937-01-24
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l Orée du Bois 51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7403005 312952963 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1937-01-21
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CENTRE LE TAURUS 34140 MEZE FRANCE
7403009 312952963 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1937-01-21
PoB: MONTPELLIER
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
8123489 311795041 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE ARMEL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY MORIN EVREUX 27000 EVREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839222 492698196 @Company
@Persons
@UBO
@INPI
DUPONT LECAT Monique Marguerite
DoB: 1937-04-01
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MOULINS 83440 SEILLANS FRANCE
9839223 492698196 @Company
@Persons
@UBO
@INPI
DUPONT LECAT Monique Marguerite
DoB: 1937-04-01
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MOULINS 83440 SEILLANS FRANCE
11011854 388816258 @Company
@Persons
@UBO
@INPI
DUPONT GOUDESENNE Marie
DoB: 1937-01-24
PoB: 62376 GONNEHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE GASTON CHEVALIER 62330 ISBERGUES FRANCE
13000091 320627219 @Company
@Persons
@UBO
@INPI
DUPONT RISCH Nicole
DoB: 1937-06-02
PoB: 70260 FROTEY LES LURE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Rue Des Vergers 70110 VILLERSEXEL 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.