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 1937-11-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1753188 398544940 @Company
@Persons
@UBO
@INPI
DUPONT DENISE MARIE RAYMONDE VIOLETTE VEU
DoB: 1937-11-20
PoB: ERGUE ARMEL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay Morin 27930 Normanville France
2441835 404212748 @Company
@Persons
@UBO
@INPI
DUPONT DENISE MARIE RAYMONDE VIOLETTE VEU
DoB: 1937-11-20
PoB: ERGUE ARMEL (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay Morin 27930 Normanville France yes
@Cadastre
@Geotag
6103457 420908279 @Company
@Persons
@UBO
@INPI
DUPONT REMAUD Anne-Marie Blanche Solonge
DoB: 1937-11-30
PoB: 85070 COEX (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Tourterelles 44000 Nantes France
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
9560166 401419288 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE ARMEL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Boulay Morin 27930 Normanville France
10476257 449289487 @Company
@Persons
@UBO
@INPI
DUPONT BEE Anne-Marie
DoB: 1937-09-20
PoB: 62431 Herbelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE Brocquoise 62129 Herbelles FRANCE
10476258 449289487 @Company
@Persons
@UBO
@INPI
DUPONT BEE Anne-Marie
DoB: 1937-09-20
PoB: 62431 Herbelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE Brocquoise 62129 Herbelles FRANCE
11376334 379116288 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11379996 533204731 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11379997 533204731 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11380966 379826795 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11390374 349538256 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11394142 537679490 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11394143 537679490 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Rue de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11409604 752536920 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Rue De Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409605 752536920 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Rue De Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409609 752536920 @Company
@Persons
@UBO
@INPI
HOLDING GARAGE DE L'OUEST
DoB: 603820754
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RN 154 27930 Normanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410280 603820754 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11412982 398871814 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11418963 793010711 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11418964 793010711 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
11419788 342561065 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11426116 804002293 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11426117 804002293 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin FRANCE
11426881 643650849 @Company
@Persons
@UBO
@INPI
DUPONT AUBRIET Denise
DoB: 1937-11-20
PoB: ERGUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
133 Route de Louviers 27930 Le Boulay-Morin 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.