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 1950-07-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942059 337691042 @Company
@Persons
@UBO
@INPI
DUPONT GILBERT
DoB: 1950-07-09
PoB: LES CABANNES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue De L'Industrie Abidjan 0 COTE D'IVOIRE
5254650 384758421 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-05-19
PoB: Villeneuve-sur-Cher
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin des Tuileries 18400 Villeneuve-sur-Cher FRANCE
7884915 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1950-07-01
PoB: 78143 Châteaufort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue DES CHANTIERS 78000 Versailles FRANCE
7895951 487930505 @Company
@Persons
@UBO
@INPI
LALEOUSE DUPONT Jacqueline
DoB: 1950-07-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7895952 487930505 @Company
@Persons
@UBO
@INPI
LALEOUSE DUPONT Jacqueline
DoB: 1950-07-12
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
9634543 534322458 @Company
@Persons
@UBO
@INPI
DUPONT DEPAUW Chantal, Madeleine, Marie, Jeanne
DoB: 1950-07-15
PoB: Brazzaville CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bernât de Ventadour 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634544 534322458 @Company
@Persons
@UBO
@INPI
DUPONT DEPAUW Chantal, Madeleine, Marie, Jeanne
DoB: 1950-07-15
PoB: Brazzaville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bernât de Ventadour 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660006 439315847 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU GENERAL BORGNIS-DESBORDES 29600 MORLAIX FRANCE
9660007 439315847 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU GENERAL BORGNIS-DESBORDES 29600 MORLAIX FRANCE
10530929 798538054 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Borgnis-Desbordes 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530930 798538054 @Company
@Persons
@UBO
@INPI
DEMUYNCK DUPONT Marie-Françoise
DoB: 1950-01-07
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Borgnis-Desbordes 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924377 753186139 @Company
@Persons
@UBO
@INPI
LONHIENNE DUPONT-ROC Véronique
DoB: 1950-07-04
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Val Sainte-Croix L1370 0 LUXEMBOURG yes
@Cadastre
@Geotag
11906935 434400222 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-01-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue FREDERIC MISTRAL 13008 Marseille FRANCE
12517152 493667844 @Company
@Persons
@UBO
@INPI
DUPONT Guy Louis Eugene
DoB: 1950-07-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
12517153 493667844 @Company
@Persons
@UBO
@INPI
DUPONT Guy Louis Eugene
DoB: 1950-07-24
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
13180830 353091523 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1950-09-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Charmes 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854747 489681601 @Company
@Persons
@UBO
@INPI
BARBA DUPONT Michele
DoB: 1950-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57420 POURNOY LA GRASSE FRANCE
14925696 489681601 @Company
@Persons
@UBO
@INPI
BARBA DUPONT Michele
DoB: 1950-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57420 POURNOY LA GRASSE FRANCE
15116886 489681601 @Company
@Persons
@UBO
@INPI
BARBA DUPONT Michele
DoB: 1950-12-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE PRINCIPALE 57420 POURNOY LA GRASSE 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.