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 1946-05-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613304 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre
DoB: 1946-01-23
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
613305 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre
DoB: 1946-01-23
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
1029265 319793345 @Company
@Persons
@UBO
@INPI
DUPONT du ROIZEL-DUPONT Annick Yvette Marie
DoB: 1946-12-04
PoB: Guignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lucien Lienard 2200 Chaudun France
1139314 343952297 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1946-09-12
PoB: 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Charles de Gaulle Bâtiment A 95160 Montmorency FRANCE
1139315 343952297 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1946-09-12
PoB: 02 SOISSONS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Charles de Gaulle Bâtiment A 95160 Montmorency FRANCE
1640946 500742887 @Company
@Persons
@UBO
@INPI
RIGAL-DUPONT Jean-Paul Claude
DoB: 1946-09-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Jules Ferry 95360 Montmagny FRANCE
4832957 960501674 @Company
@Persons
@UBO
@INPI
PROTHIERE René
DoB: 1946-09-18
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre Dupont 69740 Genas France yes
@Cadastre
@Geotag
4901313 794409631 @Company
@Persons
@UBO
@INPI
MELLET Roger Antonin
DoB: 1946-09-11
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5000769 382935120 @Company
@Persons
@UBO
@INPI
PERRACHE Daniel
DoB: 1946-01-21
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5177806 443805924 @Company
@Persons
@UBO
@INPI
DUPONT DE GRES Eliane
DoB: 1946-09-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE ALBERT THOMAS 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
5253639 508075215 @Company
@Persons
@UBO
@INPI
DUPONT SAGE-DUPONT Nicole
DoB: 1946-01-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue de la Métairie 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930660 378054902 @Company
@Persons
@UBO
@INPI
GUYARD DUPONT Marie Josephe
DoB: 1946-09-23
PoB: 51299 51 ISLES SUR SUIPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Croix Saint Marc 51100 REIMS FRANCE
6954564 378054761 @Company
@Persons
@UBO
@INPI
GUYARD DUPONT Marie Josephe
DoB: 1946-09-23
PoB: 51299 51 ISLES SUR SUIPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Croix Saint Marc 51100 REIMS FRANCE
9199984 414581850 @Company
@Persons
@UBO
@INPI
DENIS DU PEAGE DUPONT Marie
DoB: 1946-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Civiale 92380 Garches France
9664401 480892132 @Company
@Persons
@UBO
@INPI
DUPONT PICAT Bernadette Marie-Andrée
DoB: 1946-05-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE CORNEILLE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771320 790959753 @Company
@Persons
@UBO
@INPI
Dupont Porliod Danièle Renée
DoB: 1946-09-16
PoB: 59134 Cartignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Cartignies 59440 Avesnes sur Helpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784033 433588555 @Company
@Persons
@UBO
@INPI
DUPONT PORLIOD Danièle Renée
DoB: 1946-09-16
PoB: 59134 Cartignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Cartignies 59440 Avesnes Sur Helpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9785195 384183703 @Company
@Persons
@UBO
@INPI
Dupont Porliod Danièle Renée
DoB: 1946-09-16
PoB: Cartignies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Cartignies 59440 Avesnes sur Helpe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10905994 380631234 @Company
@Persons
@UBO
@INPI
BOUSSET Yves Robert
DoB: 1946-11-06
PoB: Sainte-Colombe Les Vienne (69)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Pierre Dupont Genas 0 FRANCE
11027792 479929747 @Company
@Persons
@UBO
@INPI
DUPONT ROBERT Josiane
DoB: 1946-09-04
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE FLORENT EVRARD 62670 MAZINGARBE FRANCE yes
@Cadastre
@Geotag
11548520 808874531 @Company
@Persons
@UBO
@INPI
MELLET Roger, Antonin
DoB: 1946-09-11
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre Dupont 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
12201789 354010233 @Company
@Persons
@UBO
@INPI
RAT Jean Joel
DoB: 1946-02-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DESMONT DUPONT 92700 Colombes FRANCE
13178273 509676755 @Company
@Persons
@UBO
@INPI
MORLET Alain Paul Fernand
DoB: 1946-09-09
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Pierre Dupont 94350 Villiers-sur-Marne France yes
@Cadastre
@Geotag
13204577 347477838 @Company
@Persons
@UBO
@INPI
LAVENU PIAIA Chantal Thérèse André
DoB: 1946-09-07
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Dupont 77220 Gretz-Armainvilliers 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.