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 1947-04-08 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990864 448746503 @Company
@Persons
@UBO
@INPI
Dupont Alfroid Marie-Claire
DoB: 1947-05-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082072 440050144 @Company
@Persons
@UBO
@INPI
LEMARIE PAUL HENRY
DoB: 1947-01-01
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 villa Dupont 75016 Paris France
2082073 440050144 @Company
@Persons
@UBO
@INPI
LEMARIE PAUL HENRY
DoB: 1947-01-01
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 villa Dupont 75016 Paris France
2620391 810432229 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Philippe Pierre Marie
DoB: 1947-06-08
PoB: L Arba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2620392 810432229 @Company
@Persons
@UBO
@INPI
DE QUILLACQ Philippe Pierre Marie
DoB: 1947-06-08
PoB: L Arba Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946657 378530497 @Company
@Persons
@UBO
@INPI
GUIGNARD HOUEL Monique, Simone, Marguerite, Marie
DoB: 1947-08-05
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE HENRI DUPONT 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242816 482423183 @Company
@Persons
@UBO
@INPI
VERNAY Guy Henri Louis
DoB: 1947-08-28
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 BIS Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
3242817 482423183 @Company
@Persons
@UBO
@INPI
VERNAY Guy Henri Louis
DoB: 1947-08-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BIS Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
3269602 573780194 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Henry Noël
DoB: 1947-12-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Fénelon 69006 Lyon France yes
@Cadastre
@Geotag
3565536 353742588 @Company
@Persons
@UBO
@INPI
DUPONT CHAUMETTE Danielle
DoB: 1947-04-17
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Pontoise 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
3849331 320401151 @Company
@Persons
@UBO
@INPI
BILLOT Patrick Archibald
DoB: 1947-01-07
PoB: Ziguinchor Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Dupont 66000 Perpignan France
4453244 380725655 @Company
@Persons
@UBO
@INPI
DUPONT Guy
DoB: 1947-03-08
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue MARECHAL LECLERC 59910 Bondues France
4546226 387687700 @Company
@Persons
@UBO
@INPI
LEWIS John
DoB: 1947-08-02
PoB: WASHINGTON D.C. ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DUPONT DES LOGES 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780075 533861555 @Company
@Persons
@UBO
@INPI
CHERRIER KLINGER Monique
DoB: 1947-05-30
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Pierre Dupont 94350 Villiers-sur-Marne FRANCE
4971265 801364910 @Company
@Persons
@UBO
@INPI
VERNAY Guy Henri Louis
DoB: 1947-08-28
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5516987 441889821 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Marius
DoB: 1947-10-18
PoB: L 'île d'Yeu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
145 rue de Ker Pierre Borny 85350 L'Ile-d'Yeu France
5758045 381069442 @Company
@Persons
@UBO
@INPI
DUPONT BERREVILLE Josette, Christiane
DoB: 1947-08-14
PoB: VILLENEUVE SUR LOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 all e des Tabacs 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184413 450552351 @Company
@Persons
@UBO
@INPI
DESVIGNES DUPONT DE DINECHIN Anne Marie Paule
DoB: 1947-08-08
PoB: 38184 Grenay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Gouvion Saint Cyr 75007 Paris France yes
@Cadastre
@Geotag
6667065 821981222 @Company
@Persons
@UBO
@INPI
DUPONT Roland Daniel
DoB: 1947-12-02
PoB: 87089 Magnac-Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887841 441005691 @Company
@Persons
@UBO
@INPI
TEISSIER MARTIN-DUPONT Martine
DoB: 1947-08-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Mal de Lattre de Tassigny 78170 La Celle Saint-Cloud FRANCE
7887842 441005691 @Company
@Persons
@UBO
@INPI
TEISSIER MARTIN-DUPONT Martine
DoB: 1947-08-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Mal de Lattre de Tassigny 78170 La Celle Saint-Cloud FRANCE
8761273 330962945 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1947-08-17
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE BEAUMARCHAIS 63000 CLERMONT-FERRAND FRANCE
9065248 443593611 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1947-10-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Civiales 92380 Garches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766384 322995028 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Jean Charles Joseph
DoB: 1947-12-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis rue Claudin Lejeune - Apt 22 59300 Valenciennes France
10803248 534253240 @Company
@Persons
@UBO
@INPI
DUPONT GOUDEZEUNE Eliane Louise Marthe
DoB: 1947-03-20
PoB: 80395 Guerbigny (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Mermoz 80470 Dreuil-lès-Amiens France
11481401 415391648 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre
DoB: 1947-08-09
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FAUBOURG SAINT JEAN 21200 BEAUNE FRANCE
11990088 417514676 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1947-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
595 Chemin de l'Arête 74290 Menthon-Saint-Bernard France
11990089 417514676 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1947-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 Chemin de l'Arête 74290 Menthon-Saint-Bernard France
12712466 483406310 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Jean-Baptiste
DoB: 1947-04-08
PoB: 14172 COMMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue de Tessy 50000 ST LO FRANCE
12781047 413429952 @Company
@Persons
@UBO
@INPI
VERNAY Guy
DoB: 1947-08-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 bis rue Pierre Dupont 69001 Lyon FRANCE
12935593 400619961 @Company
@Persons
@UBO
@INPI
DUPONT Henri, Christian, Jean, Ferdinand
DoB: 1947-07-13
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65200 VISKER FRANCE yes
@Cadastre
@Geotag
12948801 482989266 @Company
@Persons
@UBO
@INPI
DUPONT Henri Christian Jean
DoB: 1947-07-13
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 CHEMIN DE PEYRE DESSUS 65200 VISKER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955399 448929547 @Company
@Persons
@UBO
@INPI
DUPONT Henri Christian Jean
DoB: 1947-07-13
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 CHE. DE PEYRE DESSUS 65200 VISKER FRANCE
16132184 403357874 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Eric
DoB: 1947-06-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Gouvion-Saint-Cyr 75017 Paris 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.