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 1948-02-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4517412 478811474 @Company
@Persons
@UBO
@INPI
SEBAUX Gerard Henri Marie
DoB: 1948-07-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DUPONT DES LOGES 35000 RENNES FRANCE
6635675 353249022 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 23033 La Brionne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE
6649562 395132020 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 23033 La Brionne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6653785 444627681 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie Claude
DoB: 1948-02-22
PoB: 23033 La Brionne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6661657 377777677 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 23033 La Brionne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE
6672347 522671940 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 23033 La Brionne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6681332 451217665 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 23033 La Brionne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
9651206 314258138 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie, Claude
DoB: 1948-02-22
PoB: 23033 La Brionne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 allée de Limoges 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
9666367 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Claude
DoB: 1948-02-22
PoB: BRIONNE (23)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALL. DE LIMOGES 86550 MIGNALOUX BEAUVOIR FRANCE
10409535 424430684 @Company
@Persons
@UBO
@INPI
ZELLOUF DUPONT Dalila
DoB: 1948-02-22
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Magnolias 31500 Toulouse France yes
@Cadastre
@Geotag
10409536 424430684 @Company
@Persons
@UBO
@INPI
ZELLOUF DUPONT Dalila
DoB: 1948-02-22
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Magnolias 31500 Toulouse France yes
@Cadastre
@Geotag
11244282 341788925 @Company
@Persons
@UBO
@INPI
DUPONT BOURNAZEL Dominique
DoB: 1948-01-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos des Bries 2400 Chartèves France
14050233 353249022 @Company
@Persons
@UBO
@INPI
FOURGEAUD DUPONT Marie Claude
DoB: 1948-02-22
PoB: 23033 La Brionne (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Allée de Limoges 86550 Mignaloux-Beauvoir France
14056505 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Claude
DoB: 1948-02-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée de Limoges 86550 Mignaloux-Beauvoir 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.