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 1950-12-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
266049 824108666 @Company
@Persons
@UBO
@INPI
VIDAL DUPONT Joelle
DoB: 1950-08-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Bizet 94510 La Queue-en-Brie FRANCE
1005492 402851844 @Company
@Persons
@UBO
@INPI
DUPONT OBERSON Joëlle Jacqueline
DoB: 1950-12-13
PoB: 74110 Entremont (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Trappier 74300 Cluses France
5777373 523847473 @Company
@Persons
@UBO
@INPI
DUPONT Gerard
DoB: 1950-02-02
PoB: 47170 Monbahus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit au Bourg 47350 Puymiclan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212600 352329841 @Company
@Persons
@UBO
@INPI
ETIENNE DUPONT Solange
DoB: 1950-12-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1565 Chemin DU JOULIOU - EAUNES 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8621309 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Michèle
DoB: 1950-11-07
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE MARIA 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
10393927 790426332 @Company
@Persons
@UBO
@INPI
DUPONT EYCHENNE Françoise Odette
DoB: 1950-12-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Polton 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452273 444959092 @Company
@Persons
@UBO
@INPI
DUPONT André
DoB: 1950-12-19
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Victor Hugo Saint-Martin-au-Laert 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960431 381838903 @Company
@Persons
@UBO
@INPI
DUPONT OBERSON Joëlle
DoB: 1950-12-13
PoB: 74110 Entremont (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 74130 Faucigny France yes
@Cadastre
@Geotag
11960432 381838903 @Company
@Persons
@UBO
@INPI
DUPONT Joëlle
DoB: 1950-12-13
PoB: 74110 Entremont (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 74130 Faucigny France yes
@Cadastre
@Geotag
12013328 313484099 @Company
@Persons
@UBO
@INPI
DUPONT Joëlle Jacqueline
DoB: 1950-12-13
PoB: 74110 Entremont (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PIERRES - THYEZ 74300 Cluses France
12013329 313484099 @Company
@Persons
@UBO
@INPI
DUPONT Joëlle Jacqueline
DoB: 1950-12-13
PoB: 74110 Entremont (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PIERRES - THYEZ 74300 Cluses 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.