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 1944-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265180 421360587 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Marnes 92410 Ville d'Avray FRANCE
265181 421360587 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Marnes 92410 Ville d'Avray FRANCE
4115260 420684177 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline Jeanne Louise Marie
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Côte d'Argent 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233533 411121296 @Company
@Persons
@UBO
@INPI
JUILLERAT PISCHOFF Monique
DoB: 1944-11-16
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DUPONT DE NEMOURS 77140 NEMOURS FRANCE
12185800 488186453 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DE LA COTE D'ARGENT 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185801 488186453 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHEMIN DE LA COTE D'ARGENT 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12274300 337915086 @Company
@Persons
@UBO
@INPI
MERCIER Alain
DoB: 1944-06-30
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12332572 341447506 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1944-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAUMEE Villers-en-Ouche 61550 La Ferté-en-Ouche FRANCE
12375132 791437601 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De la côte d'argent 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12375133 791437601 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De la côte d'argent 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13624651 791437601 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment 4b 1 Rue de Marnes 92410 Ville-d'Avray FRANCE yes
@Cadastre
@Geotag
13624652 791437601 @Company
@Persons
@UBO
@INPI
DUPONT COUR Caroline
DoB: 1944-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment 4b 1 Rue de Marnes 92410 Ville-d'Avray FRANCE yes
@Cadastre
@Geotag
14737489 342777992 @Company
@Persons
@UBO
@INPI
POUGET DUPONT Dominique Marie
DoB: 1944-10-15
PoB: 07132 Largentière (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue Madame 75006 Paris 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.