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 1944-04-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374719 477710701 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1944-04-12
PoB: 61503 Vieux-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Capron 75018 Paris FRANCE yes
@Cadastre
@Geotag
374720 477710701 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1944-04-12
PoB: 61503 Vieux-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Capron 75018 Paris FRANCE yes
@Cadastre
@Geotag
1114951 331663831 @Company
@Persons
@UBO
@INPI
DUPONT James
DoB: 1944-04-11
PoB: 27 BROGLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 BIS Rue DU COLONEL ROCHEBRUNE 92500 Rueil-Malmaison FRANCE
1490766 320611056 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN GOURDAIN Henriette
DoB: 1944-01-12
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Président Sorel 60200 Compiègne FRANCE
1779334 302474770 @Company
@Persons
@UBO
@INPI
Dupont-Champion André Philippe
DoB: 1944-04-12
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Eugène Delacroix 66000 Perpignan France yes
@Cadastre
@Geotag
2368982 485037287 @Company
@Persons
@UBO
@INPI
MASSIANI PIERRE
DoB: 1944-08-22
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 villa Dupont 75116 Paris France
2368983 485037287 @Company
@Persons
@UBO
@INPI
MASSIANI PIERRE
DoB: 1944-08-22
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 villa Dupont 75116 Paris France
3198165 342602356 @Company
@Persons
@UBO
@INPI
DUPONT SIMEONI Marie-Claude Jeanne
DoB: 1944-04-01
PoB: 02575 Origny-Sainte-Benoite
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Michelet 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3840204 523729960 @Company
@Persons
@UBO
@INPI
DUPONT-CHAMPION André Philippe Jean
DoB: 1944-04-12
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 66000 Perpignan France yes
@Cadastre
@Geotag
3871002 437659758 @Company
@Persons
@UBO
@INPI
DUPONT-CHAMPION Andre-Philippe
DoB: 1944-04-12
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Eugène Delacroix 66000 Perpignan France
4164550 412081507 @Company
@Persons
@UBO
@INPI
DUPONT Denis Andre
DoB: 1944-12-18
PoB: MARLOW (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES ECOLES 91650 Breuillet FRANCE
4186268 399933936 @Company
@Persons
@UBO
@INPI
DUPONT DENIS
DoB: 1944-12-18
PoB: MARLOW (ALLEMAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DES ECOLES 91650 Breuillet FRANCE
4436523 432385599 @Company
@Persons
@UBO
@INPI
STEUPERAERT DUPONT Gilberte
DoB: 1944-04-28
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue JEAN MOULIN - LES TERRASSES DES MONTS APPT 30 BAT 59270 Bailleul France
4436524 432385599 @Company
@Persons
@UBO
@INPI
STEUPERAERT DUPONT Gilberte
DoB: 1944-04-28
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue JEAN MOULIN - LES TERRASSES DES MONTS APPT 30 BAT 59270 Bailleul France
4991860 428772016 @Company
@Persons
@UBO
@INPI
BATILLOT Gilles Marie Eugene
DoB: 1944-12-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Pierre Dupont 1100 Oyonnax France
5507751 350027512 @Company
@Persons
@UBO
@INPI
CHINELLATO DUPONT Danielle Marie Josephe
DoB: 1944-12-14
PoB: MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Anatole France 85000 La Roche-sur-Yon France
5577726 477775134 @Company
@Persons
@UBO
@INPI
CHINELLATO DUPONT Danielle Marie Josephe
DoB: 1944-12-14
PoB: MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Anatole France 85000 La Roche-sur-Yon France
6490664 398432989 @Company
@Persons
@UBO
@INPI
MONSIEUR DUPONT ALAIN MAURICE HENRI
DoB: 1944-05-04
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE MIRANDE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7918467 509290805 @Company
@Persons
@UBO
@INPI
DUPONT CLAUSSE Monique
DoB: 1944-12-26
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Lévrier 78110 Le Vésinet FRANCE
7918468 509290805 @Company
@Persons
@UBO
@INPI
DUPONT CLAUSSE Monique
DoB: 1944-12-26
PoB: 93013 Le Bourget (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Lévrier 78110 Le Vésinet FRANCE
10724014 499054062 @Company
@Persons
@UBO
@INPI
POTTIER DUPONT Alberte
DoB: 1944-02-12
PoB: 27513 Saint-Aubin-des-Hayes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard BERTHIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
10812761 389822230 @Company
@Persons
@UBO
@INPI
SZEWEZUK DUPONT Stephanie Maria
DoB: 1944-12-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80132 Drucat France
11024832 415247386 @Company
@Persons
@UBO
@INPI
DUPONT MARTIN Francine
DoB: 1944-02-12
PoB: 62427 HENIN LIETARD DEVENU HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN CROISILLES 62128 CROISILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11140423 438901647 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis Marie François
DoB: 1944-01-24
PoB: LA LOUVIERE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du village b4557 Ramelot Belgique 0 99131 BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395647 413826751 @Company
@Persons
@UBO
@INPI
BARBEY BERNARD, JEAN-MARIE, RENE
DoB: 1944-09-05
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Dupont de l'Eure 27000 Evreux FRANCE
13706938 343965224 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1944-04-12
PoB: VIEUX PONT (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Long-Pre 97232 Le Lamentin France
14062122 480289719 @Company
@Persons
@UBO
@INPI
DUPONT Jean Claude
DoB: 1944-04-12
PoB: 61503 Vieux-Pont (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Capron 75018 Paris France yes
@Cadastre
@Geotag
15385413 350434494 @Company
@Persons
@UBO
@INPI
DUPONT Guy
DoB: 1944-08-25
PoB: 74131 Frangy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 CHE. DE LA CITERNE 97417 Montagne 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.