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 1949-07-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39881 322134180 @Company
@Persons
@UBO
@INPI
DUPONT DANIEL, MICHEL, JACQUES
DoB: 1949-09-29
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Général Leclerc 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
39882 322134180 @Company
@Persons
@UBO
@INPI
DUPONT DANIEL, MICHEL, JACQUES
DoB: 1949-09-29
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Général Leclerc 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
229524 334226073 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1949-07-23
PoB: MERU (60)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LES LARGES LANDOUGE 87000 LIMOGES FRANCE
7152537 518526843 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marc Alain Jacques
DoB: 1949-05-04
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1227 - Carouge 11 Quai du Cheval-blanc 0 SUISSE
7152538 518526843 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marc Alain Jacques
DoB: 1949-05-04
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1227 - Carouge 11 Quai du Cheval-blanc 0 SUISSE
7730282 478248743 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1949-07-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCIS GAUTHIER 41400 THENAY FRANCE
7730283 478248743 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1949-07-11
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FRANCIS GAUTHIER 41400 THENAY 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
14321753 522222140 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Michel Pierre
DoB: 1949-08-14
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 chaussée Jules César 95600 Eaubonne France
14321766 522222157 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Michel Pierre
DoB: 1949-08-14
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 chaussée Jules César 95600 Eaubonne France
14321895 522223155 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Michel Pierre
DoB: 1949-08-14
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 chaussée Jules César 95600 Eaubonne France
14321917 522223163 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Michel Pierre
DoB: 1949-08-14
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 chaussée Jules César 95600 Eaubonne 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.