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 1942-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434622 444172712 @Company
@Persons
@UBO
@INPI
DUPONT QUENTIN Thérèse
DoB: 1942-04-14
PoB: 59548 Saint Waast FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Noës 10300 Sainte-Savine FRANCE
1787848 323649780 @Company
@Persons
@UBO
@INPI
Dupont Francis
DoB: 1942-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 route Lélia 73000 Barberaz France yes
@Cadastre
@Geotag
3067170 827670274 @Company
@Persons
@UBO
@INPI
DUPONT PINGOT Thérèse Jeanne Céline Anna
DoB: 1942-08-02
PoB: 80549 Miraumont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Place De la Laugiere 30133 Les Angles France
3067171 827670274 @Company
@Persons
@UBO
@INPI
DUPONT PINGOT Thérèse Jeanne Céline Anna
DoB: 1942-08-02
PoB: 80549 Miraumont (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Place De la Laugiere 30133 Les Angles France
6944930 344458906 @Company
@Persons
@UBO
@INPI
CASSIAUX DUPONT Michèle
DoB: 1942-03-14
PoB: 51158 Val-des-Marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Ambonnay 51380 Trépail FRANCE yes
@Cadastre
@Geotag
7884906 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1942-10-27
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains FRANCE
9216267 320735483 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1942-04-27
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
9216268 320735483 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1942-04-27
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 avenue du Maréchal Leclerc 59130 Lambersart France yes
@Cadastre
@Geotag
10672600 382979680 @Company
@Persons
@UBO
@INPI
DUPONT QUENTIN Thérèse, Marguerite, Adolphina
DoB: 1942-04-14
PoB: 59548 Saint-Waast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Noes 10300 Sainte-Savine FRANCE
11285596 804844330 @Company
@Persons
@UBO
@INPI
COLNEL DUPONT Denise, Pierrette, Marie
DoB: 1942-08-18
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Parceye 50580 Portbail FRANCE
14841224 411748627 @Company
@Persons
@UBO
@INPI
PAPELIER Jacky
DoB: 1942-03-08
PoB: RAON AUX BOIS - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DUPONT DES LOGES 57000 METZ FRANCE
14912173 411748627 @Company
@Persons
@UBO
@INPI
PAPELIER Jacky
DoB: 1942-03-08
PoB: RAON AUX BOIS - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DUPONT DES LOGES 57000 METZ FRANCE
15103363 411748627 @Company
@Persons
@UBO
@INPI
PAPELIER Jacky
DoB: 1942-03-08
PoB: RAON AUX BOIS - 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DUPONT DES LOGES 57000 METZ 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.