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 1950-12-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961882 383695723 @Company
@Persons
@UBO
@INPI
DELPEYROUX PATRICK
DoB: 1950-12-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dupont de l'Eure Maisons Lafitte 78600 MAISONS LAFFITTE France
1961888 383695723 @Company
@Persons
@UBO
@INPI
Delpeyroux Patrick
DoB: 1950-12-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Dupont de l'Eure Maisons Lafitte 78600 MAISONS LAFFITTE France
8300231 500212287 @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 31600 Eaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300233 500212287 @Company
@Persons
@UBO
@INPI
ETIENNE DUPONT Solange
DoB: 1950-12-09
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9169063 521243899 @Company
@Persons
@UBO
@INPI
DUPONT André
DoB: 1950-12-19
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Victor Hugo Saint-Martin-au-Laërt 62500 ST MARTIN LEZ TATINGHEM France
9916743 321138802 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1950-09-12
PoB: ANGERS/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BASSE SAINT JEAN 49230 MONTFAUCON SUR MOINE FRANCE
9931914 398632422 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1950-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Basse Saint Jean Montfaucon-Montigné 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942265 433809068 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1950-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BASSE SAINT JEAN 49230 MONTFAUCON SUR MOINE FRANCE yes
@Cadastre
@Geotag
9942266 433809068 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1950-09-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BASSE SAINT JEAN 49230 MONTFAUCON SUR MOINE FRANCE 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
13707588 348802927 @Company
@Persons
@UBO
@INPI
DELPEYROUX Patrick
DoB: 1950-12-19
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Dupont De L'Eure 78600 Maisons Laffitte France
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

 

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.