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 1944-05-27 found 16 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
374723 477710701 @Company
@Persons
@UBO
@INPI
GROSSIN DUPONT Christiane
DoB: 1944-05-12
PoB: 92026 Courbevoie (92) 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
3822831 397764705 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Georges Joel
DoB: 1944-09-24
PoB: 32036 Beaumarchés (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hameau De Fleuri 66760 Ur France yes
@Cadastre
@Geotag
5718194 388154304 @Company
@Persons
@UBO
@INPI
DUPONT POUILLE Françoise
DoB: 1944-08-27
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean-François Champollion 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718195 388154304 @Company
@Persons
@UBO
@INPI
DUPONT POUILLE Françoise
DoB: 1944-08-27
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-François Champollion 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402291 469801476 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Raymond Louis
DoB: 1944-01-07
PoB: MONTPELLIER 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RES PIC ST LOUP AV DE LOUISVILLE BAT A 50 LA PAILLADE 34000 MONTPELLIER FRANCE
8116241 320753742 @Company
@Persons
@UBO
@INPI
DUPONT MENTION Claudine Lucie Jeannine
DoB: 1944-04-16
PoB: VERCHAIN-MAUGRE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8116242 320753742 @Company
@Persons
@UBO
@INPI
DUPONT MENTION Claudine Lucie Jeannine
DoB: 1944-04-16
PoB: VERCHAIN-MAUGRE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8117537 403915184 @Company
@Persons
@UBO
@INPI
DUPONT MENTION Claudine
DoB: 1944-04-16
PoB: 59610 VERCHAIN MAUGRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Thibouville 27500 Manneville-sur-Risle FRANCE
8117538 403915184 @Company
@Persons
@UBO
@INPI
DUPONT MENTION Claudine
DoB: 1944-04-16
PoB: 59610 VERCHAIN MAUGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Thibouville 27500 Manneville-sur-Risle FRANCE
8342709 490113982 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marie Robert
DoB: 1944-05-27
PoB: 49313 Saint-Pierre-Montlimart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Jeannot 42470 Fourneaux FRANCE 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

 

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.