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 1939-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105739 820848034 @Company
@Persons
@UBO
@INPI
DUPONT Gérard André
DoB: 1939-04-16
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Émile Bident 93150 Le Blanc-Mesnil FRANCE
1542759 775744154 @Company
@Persons
@UBO
@INPI
BUSNEL CLAUDE
DoB: 1939-05-22
PoB: 75014 PARIS
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue PIERRE DUPONT LES BIAUNES 95240 Cormeilles-en-Parisis FRANCE
1796568 790159271 @Company
@Persons
@UBO
@INPI
Renard Jean Marcel Alfred
DoB: 1939-09-16
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Dupont 95240 Cormeilles-en-Parisis France
1819574 400019071 @Company
@Persons
@UBO
@INPI
DUPONT SAUTAREL SIMONE MARGUERITE
DoB: 1939-04-04
PoB: 15175 Saint-Cernin (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Lac des Moines 15310 Saint-Cernin France
1819576 400019071 @Company
@Persons
@UBO
@INPI
Dupont Sautarel Simone
DoB: 1939-04-04
PoB: 15175 Saint-Cernin (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Lac des Moines 15310 Saint-Cernin France
2047773 438051484 @Company
@Persons
@UBO
@INPI
LANSAC SERGE
DoB: 1939-01-02
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2047774 438051484 @Company
@Persons
@UBO
@INPI
LANSAC SERGE
DoB: 1939-01-02
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2115759 402112734 @Company
@Persons
@UBO
@INPI
LANSAC SERGE
DoB: 1939-01-02
PoB: GARCHES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Dupont 75010 Paris France
2117862 345033914 @Company
@Persons
@UBO
@INPI
DUPONT-MIDY FRANCOIS YVES EDMOND
DoB: 1939-08-02
PoB: PARIS 1ER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Sainte-Anne 75002 Paris France
2310034 422130567 @Company
@Persons
@UBO
@INPI
Boillot DUPONT Sylviane
DoB: 1939-02-04
PoB: 25411 Morteau (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Saint Germain 71600 Paray le Monial France
2471377 522057629 @Company
@Persons
@UBO
@INPI
RENARD Jean
DoB: 1939-09-16
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue Pierre Dupont 95240 Cormeilles en Parisis France
2490646 562071779 @Company
@Persons
@UBO
@INPI
RENARD JEAN MARCEL ALFRED
DoB: 1939-09-16
PoB: Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Dupont 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
2529105 418271029 @Company
@Persons
@UBO
@INPI
Renard Jean Alfred Marcel
DoB: 1939-09-16
PoB: 50383 Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Dupont 95240 Cormeilles-en-Parisis France
3191893 801773193 @Company
@Persons
@UBO
@INPI
DUPONT Gérard André
DoB: 1939-04-16
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Émile Bident 93150 Le Blanc-Mesnil FRANCE
4075397 453177826 @Company
@Persons
@UBO
@INPI
DUPONT VANDAME Anne Marie-Josèphe Hélène
DoB: 1939-01-01
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Mairie 91190 Villiers-le-Bâcle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4764641 444917462 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN THANH Thi Nhat
DoB: 1939-06-08
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Passage Dupont 94800 Villejuif FRANCE
4764642 444917462 @Company
@Persons
@UBO
@INPI
NGUYEN LE VAN THANH Thi Nhat
DoB: 1939-06-08
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Dupont 94800 Villejuif FRANCE
5717852 450586896 @Company
@Persons
@UBO
@INPI
MARGOTTIN DUPONT Michèle
DoB: 1939-03-27
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Chantemêle 53370 Saint-Pierre-des-Nids FRANCE
5818542 351728928 @Company
@Persons
@UBO
@INPI
DUPONT-FERRIER Claude Marie-Joseph
DoB: 1939-08-27
PoB: 38317 Le Pont-de-Claix (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gué des Planches 73610 Saint-Alban-de-Montbel France yes
@Cadastre
@Geotag
5995715 491029179 @Company
@Persons
@UBO
@INPI
DUPONT FOUCHER Marguerite
DoB: 1939-06-03
PoB: ST HILAIRE DE CHALEONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Basclotières Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
6468096 445233398 @Company
@Persons
@UBO
@INPI
DUPONT Luce Monique
DoB: 1939-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue DE CRIMEE 75019 Paris FRANCE
7069527 339050940 @Company
@Persons
@UBO
@INPI
GERMAIN DUPONT Michelle Yvonne Anne
DoB: 1939-11-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guy de Thouars 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862264 379279631 @Company
@Persons
@UBO
@INPI
DUPONT CLAUDE LOUIS PHILIPPE FRANCOIS
DoB: 1939-11-01
PoB: 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE DES SOEURS 78 Bourdonné FRANCE
7884908 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Anne
DoB: 1939-01-01
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FERME 91190 Villiers-le-Bâcle FRANCE
7939906 482569498 @Company
@Persons
@UBO
@INPI
DUPONT-FERRIER Claude
DoB: 1939-08-27
PoB: 38317 Le Pont-de-Claix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GUE DES PLANCHES 73610 Saint-Alban-de-Montbel FRANCE yes
@Cadastre
@Geotag
9070266 398486688 @Company
@Persons
@UBO
@INPI
DECOSTER DUPONT Monique
DoB: 1939-02-16
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France
9121007 324883024 @Company
@Persons
@UBO
@INPI
DECOSTER DUPONT Monique
DoB: 1939-02-16
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
9121031 324883024 @Company
@Persons
@UBO
@INPI
KNOCKAERT DUPONT Monique
DoB: 1939-02-16
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
11513378 389689753 @Company
@Persons
@UBO
@INPI
DUPONT DESIDERI Yvette
DoB: 1939-01-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue des Noirets 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
11947022 514184837 @Company
@Persons
@UBO
@INPI
ARMAND DUPONT Maryse Thérèse
DoB: 1939-05-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74270 Sallenôves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11947023 514184837 @Company
@Persons
@UBO
@INPI
ARMAND DUPONT Maryse Thérèse
DoB: 1939-05-18
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74270 Sallenôves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015470 502792146 @Company
@Persons
@UBO
@INPI
BOLGERT Catherine Françoise
DoB: 1939-11-30
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Route de Chez Dupont 74570 Évires France
12144139 430019216 @Company
@Persons
@UBO
@INPI
JIPEKA Conseil
DoB: 494230006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2BIS Rue DUPONT DE L'EURE 75020 Paris FRANCE
12476738 384386918 @Company
@Persons
@UBO
@INPI
BRETHES DUPONT Josette Marie Jeanne
DoB: 1939-03-05
PoB: LARRIVIERE 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES MERLES GERNADE SUR ADOUR 40270 GRENADE SUR ADOUR FRANCE
13003256 434484994 @Company
@Persons
@UBO
@INPI
DUPONT Michel, Pierre, Maurice
DoB: 1939-08-14
PoB: 75115 75015 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Saussottes 70500 Magny-les-Jussey FRANCE yes
@Cadastre
@Geotag

 

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.