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 1945-05-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1883481 800484792 @Company
@Persons
@UBO
@INPI
Dupont Jean-Pierre
DoB: 1945-05-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacretelle 75015 Paris France
2060641 444497994 @Company
@Persons
@UBO
@INPI
DUPONT JEAN-PIERRE
DoB: 1945-05-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacretelle 75015 Paris France
2241681 452222136 @Company
@Persons
@UBO
@INPI
DUPONT JEAN-PIERRE JOEL
DoB: 1945-05-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacretelle 75015 Paris France yes
@Cadastre
@Geotag
2328416 432668127 @Company
@Persons
@UBO
@INPI
Dupont Jean-Pierre
DoB: 1945-05-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacretelle 75015 Paris France yes
@Cadastre
@Geotag
4427582 384119988 @Company
@Persons
@UBO
@INPI
DUPONT Yves
DoB: 1945-03-01
PoB: 62736 Sailly-sur-la-Lys
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Moulin Billaud 59181 Steenwerck France
7884912 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Marie
DoB: 1945-01-04
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE LA RIGOLE 91190 Villiers-le-Bâcle FRANCE
10653013 488749318 @Company
@Persons
@UBO
@INPI
DUPONT MARCELIN Marguerite Louis Gabrielle
DoB: 1945-09-27
PoB: 10389 Unienville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Pelliere 10500 Dienville FRANCE yes
@Cadastre
@Geotag
10663298 418061313 @Company
@Persons
@UBO
@INPI
DUPONT Nicole, Jeannine
DoB: 1945-11-09
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Poitiers 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
11985184 433667979 @Company
@Persons
@UBO
@INPI
DUPONT PELLETIER Danièle
DoB: 1945-05-28
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue DU LACHAT Annecy-le-Vieux 74000 Annecy France
13586299 955512611 @Company
@Persons
@UBO
@INPI
BURELLE SA
DoB: 785386319
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue Jules Carteret 69007 Lyon France yes
@Cadastre
@Geotag
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.