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 1949-06-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317081 419690185 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude Alain
DoB: 1949-04-28
PoB: 50088 BROUAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Turlais Carnet 50240 Saint-James FRANCE
317082 419690185 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude Alain
DoB: 1949-04-28
PoB: 50088 BROUAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Turlais Carnet 50240 Saint-James FRANCE
423374 377547880 @Company
@Persons
@UBO
@INPI
DUPONT DANIEL
DoB: 1949-09-29
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue DU GENERAL LECLERC 94270 Le Kremlin-Bicêtre FRANCE
908644 480657295 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis Lambert
DoB: 1949-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignes 66350 Toulouges France yes
@Cadastre
@Geotag
908645 480657295 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis Lambert
DoB: 1949-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 66350 Toulouges France yes
@Cadastre
@Geotag
931457 412076978 @Company
@Persons
@UBO
@INPI
DUPONT TRANCHAND Martine Marie-Thérèse
DoB: 1949-02-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
1132206 327860649 @Company
@Persons
@UBO
@INPI
DUPONT DANIEL
DoB: 1949-06-17
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D ARGENTAN 14700 Falaise FRANCE
2115377 805383544 @Company
@Persons
@UBO
@INPI
Dupont Vandon Brigitte
DoB: 1949-08-16
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du bois de Raffeteau 77181 Courtry France
2428464 497786368 @Company
@Persons
@UBO
@INPI
MATAR Massaad
DoB: 1949-04-28
PoB: KFAR AKKA LIBAN
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Pierre Dupont 92150 Suresnes France
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
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
3654129 447763806 @Company
@Persons
@UBO
@INPI
DUPONT DECOMPTE Anne Marie
DoB: 1949-06-26
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 LES BASTIDES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654130 447763806 @Company
@Persons
@UBO
@INPI
DUPONT DECOMPTE Anne Marie
DoB: 1949-06-26
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 LES BASTIDES 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804996 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Jean Louis Lambert
DoB: 1949-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 66350 Toulouges France yes
@Cadastre
@Geotag
3983090 339257784 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marc
DoB: 1949-05-04
PoB: GENEVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. SUR RANG 0 1234 VESAY SUISSE FRANCE
4800593 344497896 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1949-09-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue DU GENERAL LECLERC 94270 Le Kremlin-Bicêtre FRANCE
4887096 510414444 @Company
@Persons
@UBO
@INPI
CAYOUN JOVANOVIC Louise
DoB: 1949-10-21
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4933765 398546762 @Company
@Persons
@UBO
@INPI
MEUNIER Alain Pierre
DoB: 1949-07-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Pierre Dupont 69600 Oullins France
5005996 429949076 @Company
@Persons
@UBO
@INPI
ROLLAND DUPONT Catherine
DoB: 1949-08-04
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Roger Salengro 1500 Ambérieu-en-Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7884911 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1949-06-05
PoB: 78143 Châteaufort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PETITE RUE DU PALAIS 70000 Vesoul FRANCE
8007505 418578449 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Maurice
DoB: 1949-06-09
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gerry Mulligan 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007506 418578449 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Maurice
DoB: 1949-06-09
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gerry Mulligan 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123291 795147941 @Company
@Persons
@UBO
@INPI
DUPONT LEDUCQ Nelly
DoB: 1949-03-15
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Masure 59211 Santes France yes
@Cadastre
@Geotag
9123292 795147941 @Company
@Persons
@UBO
@INPI
DUPONT LEDUCQ Nelly
DoB: 1949-03-15
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Masure 59211 Santes France yes
@Cadastre
@Geotag
10742053 442248431 @Company
@Persons
@UBO
@INPI
LEVY DUPONT Eliette Camille
DoB: 1949-04-13
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Araucarias Christina Park 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10742054 442248431 @Company
@Persons
@UBO
@INPI
LEVY DUPONT Eliette Camille
DoB: 1949-04-13
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Araucarias Christina Park 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11180600 494932858 @Company
@Persons
@UBO
@INPI
DUPONT-FAUVILLE Baudouin Benoît Ghislain
DoB: 1949-09-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 route de la Villès Mahaud 44380 Pornichet France
11255500 304830284 @Company
@Persons
@UBO
@INPI
DUPONT Jacques René
DoB: 1949-07-06
PoB: 02795 Vic-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1539 Route De Château-Thierry 2200 Courmelles France
11255755 503110967 @Company
@Persons
@UBO
@INPI
DUPONT Jacques René
DoB: 1949-07-06
PoB: 02795 Vic-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1539 Route De Château-Thierry 2200 Courmelles France
11255756 503110967 @Company
@Persons
@UBO
@INPI
DUPONT Jacques René
DoB: 1949-07-06
PoB: 02795 Vic-sur-Aisne (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1539 Route De Château-Thierry 2200 Courmelles France
11787571 399035724 @Company
@Persons
@UBO
@INPI
DUPONT PATRICK CLAUDE LUCIEN MICHEL
DoB: 1949-06-14
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D'ALLAUCH 205 ALLEE DE GREGAOU LES MOULINS 13190 Allauch FRANCE
12498023 340557404 @Company
@Persons
@UBO
@INPI
DUPONT Gerard Louis Jean Marie
DoB: 1949-06-11
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT ANDRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12567190 482153764 @Company
@Persons
@UBO
@INPI
DUPONT Didier Gerard Louis Jean Marie
DoB: 1949-06-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT ANDRE 76000 ROUEN FRANCE
12567191 482153764 @Company
@Persons
@UBO
@INPI
DUPONT Didier Gerard Louis Jean Marie
DoB: 1949-06-11
PoB: RABAT MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE SAINT ANDRE 76000 ROUEN FRANCE
12592454 338415292 @Company
@Persons
@UBO
@INPI
DUPONT Didier Gerard Louis
DoB: 1949-06-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT ANDRE 76000 ROUEN FRANCE
15281305 497946384 @Company
@Persons
@UBO
@INPI
DUPONT Serge Fernand Marcel
DoB: 1949-07-23
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marsilly 68800 THANN FRANCE
15281306 497946384 @Company
@Persons
@UBO
@INPI
DUPONT Serge Fernand Marcel
DoB: 1949-07-23
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Marsilly 68800 THANN FRANCE
15423314 326048360 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1949-04-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Villarmains 92210 Saint-Cloud FRANCE
16166986 319180782 @Company
@Persons
@UBO
@INPI
QUEVAL JOURDAIN Jeannine
DoB: 1949-06-26
PoB: 14271 Fleury-sur-Orne (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon 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.