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 1949-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3065257 482883899 @Company
@Persons
@UBO
@INPI
DUPONT LAMOUROUX Suzanne Marie-Andrée Yvonne
DoB: 1949-12-05
PoB: 30052 Bréau-et-Salagosse (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plans 30120 Bréau-et-Salagosse France yes
@Cadastre
@Geotag
3121423 535206627 @Company
@Persons
@UBO
@INPI
DUPONT Michel André Paul
DoB: 1949-06-15
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard Paul Cézanne 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3121424 535206627 @Company
@Persons
@UBO
@INPI
DUPONT Michel André Paul
DoB: 1949-06-15
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Paul Cézanne 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3144604 818015620 @Company
@Persons
@UBO
@INPI
DUPONT LAMOUROUX Suzanne Marie-Andrée
DoB: 1949-12-05
PoB: 30052 Bréau-et-Salagosse (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Plan 30120 Bréau-et-Salagosse France
3182363 409372489 @Company
@Persons
@UBO
@INPI
DUPONT AUID Jocelyne Maria Florentine
DoB: 1949-06-30
PoB: 59239 Flines-lez-Raches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Maréchal Foch 60750 Choisy-au-Bac FRANCE
4086355 439224650 @Company
@Persons
@UBO
@INPI
GAGNEAU DUPONT Edith Raymonde Madeleine
DoB: 1949-01-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SQUR JEAN LEGENDRE 91540 Mennecy FRANCE
5073507 331944017 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1949-05-30
PoB: 92033 Garches (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Place du Soleil Levant 95810 Grisy-les-Plâtres France
6048033 400965398 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Marie
DoB: 1949-05-02
PoB: 91114 BRUNOY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Léon Say 44000 Nantes France
6048034 400965398 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Marie
DoB: 1949-05-02
PoB: 91114 BRUNOY (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léon Say 44000 Nantes France
11011234 410953434 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1949-10-30
PoB: VERMELLES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131B RUE FLORENT EVRARD 62980 VERMELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375033 427842000 @Company
@Persons
@UBO
@INPI
DUPONT LAINE Annette Gisèle
DoB: 1949-05-30
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis Rue du point du jour 27190 Conches-en-Ouche FRANCE
11375034 427842000 @Company
@Persons
@UBO
@INPI
DUPONT LAINE Annette Gisèle
DoB: 1949-05-30
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis Rue du point du jour 27190 Conches-en-Ouche FRANCE
12812334 448953133 @Company
@Persons
@UBO
@INPI
REBOLLO DUPONT Yolande
DoB: 1949-05-12
PoB: 19192 SAINT CHAMANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT LES VIAUX 13610 LE PUY SAINTE REPARADE 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.