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 1946-12-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029257 319793311 @Company
@Persons
@UBO
@INPI
DUPONT DU ROIZEL Annick
DoB: 1946-12-04
PoB: Guignicourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lucien Lienard 2200 Chaudun 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
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
2459114 499651149 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: FRESNE LES REIMS FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue Raymond Guyot 51100 Reims France yes
@Cadastre
@Geotag
3146346 421358276 @Company
@Persons
@UBO
@INPI
PHARMACIE GRAND NIMES SNC
DoB: 381306505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
116 REGIONAL ANDRE DUPONT Centre Commercial Grand 30900 Nîmes France
5002197 792555906 @Company
@Persons
@UBO
@INPI
DOROUMIAN Nercès
DoB: 1946-07-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5002198 792555906 @Company
@Persons
@UBO
@INPI
DOROUMIAN Nercès
DoB: 1946-07-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5103128 823241922 @Company
@Persons
@UBO
@INPI
DOROUMIAN Nercès
DoB: 1946-07-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69270 Fontaines-sur-Saône France
6896140 343173100 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 FRESNE LES REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles A 51100 Reims FRANCE
6898573 351553235 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNES LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Raymond Guyot 51100 REIMS FRANCE
6915291 444527998 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles a 51100 REIMS FRANCE
6940866 408962454 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles a 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6940867 408962454 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles a 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6952991 448431734 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles a 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6952992 448431734 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1946-12-02
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis rue Passe Demoiselles a 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7856913 402212518 @Company
@Persons
@UBO
@INPI
DUPONT GILLES
DoB: 1946-08-02
PoB: 93 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES NONNAINS 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319026 328339874 @Company
@Persons
@UBO
@INPI
DUPONT ZACOT Eliane
DoB: 1946-12-19
PoB: 33550 Villenave-d'Ornon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De la Grange aux Belles 75010 Paris 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
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
11246853 319793345 @Company
@Persons
@UBO
@INPI
DUPONT du ROIZEL-DUPONT Annick Yvette Marie
DoB: 1946-12-04
PoB: 02360 Guignicourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lucien Lienard 2200 Chaudun France
11265001 328031562 @Company
@Persons
@UBO
@INPI
DUPONT du ROIZEL Annick Yvette Marie
DoB: 1946-12-04
PoB: 02360 Guignicourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Panleu Résidence "Clos du Roy" 2200 Soissons France
11265002 328031562 @Company
@Persons
@UBO
@INPI
DUPONT du ROIZEL Annick Yvette Marie
DoB: 1946-12-04
PoB: 02360 Guignicourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Panleu Résidence "Clos du Roy" 2200 Soissons France
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
14150659 499651149 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 02/12/1946
PoB: FRESNE LES REIMS FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 rue Raymond Guyot 51100 Reims 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.