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 1945-06-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507212 340412063 @Company
@Persons
@UBO
@INPI
GROUPE CHOLET DUPONT
DoB: 403108418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
921967 331142596 @Company
@Persons
@UBO
@INPI
LAULANIE GUERIN Edith - Décédée Succession en cours de règlement
DoB: 1945-04-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pierre Dupont 69001 Lyon France
924870 352053334 @Company
@Persons
@UBO
@INPI
BURELLE LEMARIE Eliane Marie Yvonne
DoB: 1945-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
926721 383676434 @Company
@Persons
@UBO
@INPI
BURELLE LEMARIE Eliane
DoB: 1945-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
5 Villa Dupont 75116 Paris France
950959 785386319 @Company
@Persons
@UBO
@INPI
LEMARIE BURELLE Eliane
DoB: 1945-08-18
PoB: 75101 Paris 1(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Villa Dupont 75016 Paris France
961927 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
2727623 316675321 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1945-06-13
PoB: VAUVERT
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
RUE JEAN MOULIN 34450 VIAS FRANCE
2764576 317003903 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1945-06-13
PoB: VAUVERT (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MOULIN 34450 VIAS FRANCE
3126713 391647674 @Company
@Persons
@UBO
@INPI
REMEZY Henry
DoB: 1945-04-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DUPONT 30210 Collias France yes
@Cadastre
@Geotag
4742116 314056144 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre Ernest
DoB: 1945-07-16
PoB: 50626 Ver FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Chemin des Vignes 94440 SANTENAY FRANCE
4847452 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
5707303 811218817 @Company
@Persons
@UBO
@INPI
DUPONT SCHWIMMER Mauricette, Madeleine, Elaine
DoB: 1945-06-29
PoB: 72277 Saint-Denis-des-Coudrais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Albert Berthelot 77420 Champs-sur-Marne FRANCE
6055021 493504559 @Company
@Persons
@UBO
@INPI
MOLLE DUPONT Colette Jeannine Yvette
DoB: 1945-07-21
PoB: 85062 CHATEAUNEUF (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Julière Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6055022 493504559 @Company
@Persons
@UBO
@INPI
MOLLE DUPONT Colette Jeannine Yvette
DoB: 1945-07-21
PoB: 85062 CHATEAUNEUF (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Julière Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663601 441626785 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Christine
DoB: 1967-01-06
PoB: 16106 Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue du 8 mai 1945 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6663602 441626785 @Company
@Persons
@UBO
@INPI
DUPONT Sophie Christine
DoB: 1967-01-06
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Avenue du 8 mai 1945 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7591430 440764942 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1945-06-05
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Grandes Vignes 5000 Romette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958358 484622360 @Company
@Persons
@UBO
@INPI
SOUBDE DUPONT Michèle Eliane
DoB: 1945-03-17
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 TER Rue du Pont Colbert 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8058364 432616134 @Company
@Persons
@UBO
@INPI
DUPONT Michèle Marie Claude
DoB: 1945-10-13
PoB: 37233 Saint-Pierre-des-Corps (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lord Byron 37200 Tours France
8058365 432616134 @Company
@Persons
@UBO
@INPI
DUPONT Michèle Marie Claude
DoB: 1945-10-13
PoB: 37233 Saint-Pierre-des-Corps (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Lord Byron 37200 Tours France
10724012 499054062 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1945-05-05
PoB: 27627 Le Theil-Nolent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard BERTHIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
10724013 499054062 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1945-05-05
PoB: 27627 Le Theil-Nolent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard BERTHIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
10799656 315963710 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1945-07-06
PoB: Saint-Sulpice (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
10799657 315963710 @Company
@Persons
@UBO
@INPI
DETAILLE DUPONT Viviane
DoB: 1945-03-06
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
10799658 315963710 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1945-07-06
PoB: Saint-Sulpice (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
10804412 403173198 @Company
@Persons
@UBO
@INPI
DETAILLE DUPONT Viviane
DoB: 1945-03-06
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
10804413 403173198 @Company
@Persons
@UBO
@INPI
DETAILLE DUPONT Viviane
DoB: 1945-03-06
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
10804414 403173198 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1945-07-06
PoB: Saint-Sulpice (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Thuret 80132 Drucat France
11746034 384597217 @Company
@Persons
@UBO
@INPI
DUPONT MINASSIAN Adèle Henriette
DoB: 1945-06-20
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue des Trois Lucs 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15634869 521776229 @Company
@Persons
@UBO
@INPI
DUPONT FRETON Doris
DoB: 1972-12-05
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue DU 8 MAI 1945 80110 Mézières-en-Santerre 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.