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 1945-11-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194745 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
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
1667665 353050008 @Company
@Persons
@UBO
@INPI
DUPONT GILLES
DoB: 1945-11-10
PoB: VICTOT PONTFOL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 boulevard de La Tour-Maubourg 75007 Paris France
1780882 343014130 @Company
@Persons
@UBO
@INPI
DUPONT GILLES PAUL MARIE
DoB: 1945-11-10
PoB: VICTOT PONTFOL 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de La Tour-Maubourg 75007 Paris France
1787849 323649780 @Company
@Persons
@UBO
@INPI
Dupont de Thy Annick
DoB: 1945-02-17
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue Cambronne 75015 Paris France yes
@Cadastre
@Geotag
4294268 433535093 @Company
@Persons
@UBO
@INPI
DUPONT Gérard Patrick Philippe
DoB: 1945-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12A rue Arthur Gibert 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323901 508351319 @Company
@Persons
@UBO
@INPI
DUPONT Gérard Patrick Philippe
DoB: 1945-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12A rue Arthur Gibert 2100 Saint-Quentin France
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
10026449 477492805 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Alain, Georges, Marie, François
DoB: 1945-08-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Colline de l'Aubry 44360 Saint-Etienne-de-Montluc FRANCE
10026450 477492805 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Alain, Georges, Marie, François
DoB: 1945-08-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Colline de l'Aubry 44360 Saint-Etienne-de-Montluc FRANCE
10682347 508850971 @Company
@Persons
@UBO
@INPI
DUPONT MARCELIN Marguerite Louise Gabrielle
DoB: 1945-09-27
PoB: 10389 Unienville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Pellière 10500 Dienville FRANCE yes
@Cadastre
@Geotag
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
12562909 325021285 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Bernard Alain
DoB: 1945-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEANNE ARMAND COLLIN 76460 ST VALERY EN CAUX FRANCE
14641956 521626903 @Company
@Persons
@UBO
@INPI
MOUCHON DUPONT Marie-Laure
DoB: 1980-11-19
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du 8 Mai 1945 62575 Blendecques FRANCE
14820362 340412063 @Company
@Persons
@UBO
@INPI
Dupont Gilles Paul Marie
DoB: 10/11/1945
PoB: Victot-Pontfol FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 boulevard de La Tour-Maubourg 75007 Paris France
15758857 433535093 @Company
@Persons
@UBO
@INPI
DUPONT Gérard Patrick Philippe
DoB: 1945-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Puesta de Sol Carrer de Mollon 46758 La Drova 0 Espagne yes
@Cadastre
@Geotag
15758858 433535093 @Company
@Persons
@UBO
@INPI
DUPONT Gérard Patrick Philippe
DoB: 1945-11-03
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Puesta de Sol Carrer de Mollon 46758 La Drova 0 Espagne yes
@Cadastre
@Geotag
16203428 431728245 @Company
@Persons
@UBO
@INPI
COLING DUPONT Annie
DoB: 1945-09-29
PoB: Manage (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Tapies 32390 Réjaumont 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.