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 1946-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78617 312162449 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1946-10-04
PoB: Niamey Niger
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Square des Adrets Parc des 7 Collines 13011 Marseille France
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
1885288 444620322 @Company
@Persons
@UBO
@INPI
DUPONT ROBIN-GRAVEREAU CLAIRE CELINE SIMONE
DoB: 1946-06-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Docteur Leopold Jaubert 83400 Hyeres France
2302141 385089727 @Company
@Persons
@UBO
@INPI
Dupont Robin Gravereau Claire
DoB: 1946-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Docteur Leopold Jaubert 83400 Hyeres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479223 312162449 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1946-10-04
PoB: NIAMEY NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Riaux 83000 Toulon FRANCE
3529017 401664149 @Company
@Persons
@UBO
@INPI
DUPONT ROBIN-GRAVEREAU Claire
DoB: 1946-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Dr Jaubert 83400 Hyères FRANCE
3529018 401664149 @Company
@Persons
@UBO
@INPI
DUPONT ROBIN-GRAVEREAU Claire
DoB: 1946-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Dr Jaubert 83400 Hyères FRANCE
4081054 393946959 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel André Marc
DoB: 1946-03-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798856 477673776 @Company
@Persons
@UBO
@INPI
DUPONT Gervais Jean Luc Paul
DoB: 1946-08-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Route de Rouillon 72700 Pruillé-le-Chétif FRANCE
7729927 381559418 @Company
@Persons
@UBO
@INPI
AQUATIAS DUPONT Lydie Marie Henriette
DoB: 1946-05-07
PoB: MONTHELON (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PETITS MARAIS MUIDES SUR LOIRE 41500 MER FRANCE yes
@Cadastre
@Geotag
7987960 338994528 @Company
@Persons
@UBO
@INPI
DUPONT MALLARD Catherine
DoB: 1946-06-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Bois de Forge 37320 Esvres France
8014159 383245339 @Company
@Persons
@UBO
@INPI
DUPONT MALLARD Catherine Marie Laure
DoB: 1946-06-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Grande Pièce de Forge 37320 Esvres France
8014160 383245339 @Company
@Persons
@UBO
@INPI
DUPONT MALLARD Catherine Marie Laure
DoB: 1946-06-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Grande Pièce de Forge 37320 Esvres France
8873606 450377734 @Company
@Persons
@UBO
@INPI
CHIPOT MARSOIN Joëlle
DoB: 1946-12-21
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Dupont des Loges 35000 Rennes FRANCE
8873607 450377734 @Company
@Persons
@UBO
@INPI
CHIPOT MARSOIN Joëlle
DoB: 1946-12-21
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue Dupont des Loges 35000 Rennes FRANCE
9088780 522612183 @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 yes
@Cadastre
@Geotag
9105488 342537990 @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 yes
@Cadastre
@Geotag
9147856 409784832 @Company
@Persons
@UBO
@INPI
DUPONT Michel Charles
DoB: 1946-07-13
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Archers 59166 Bousbecque France
9376525 791776446 @Company
@Persons
@UBO
@INPI
DUPONT Michel, André, Marcel
DoB: 1946-04-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse de Kerguidan 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
9376526 791776446 @Company
@Persons
@UBO
@INPI
DUPONT Michel, André, Marcel
DoB: 1946-04-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 impasse de Kerguidan 29760 Penmarch FRANCE yes
@Cadastre
@Geotag
11140424 438901647 @Company
@Persons
@UBO
@INPI
MAQUET DUPONT Anne-Marie Alberte Solange
DoB: 1946-02-10
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du village b4557 Ramelot Belgique 0 99131 BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647065 439373689 @Company
@Persons
@UBO
@INPI
IZEM Simon
DoB: 1946-10-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Pierre Dupont 42000 Saint-Etienne FRANCE
11920581 341840304 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1946-10-04
PoB: NIAMEY NIGER
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille FRANCE 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.