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 1951-02-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184300 453771503 @Company
@Persons
@UBO
@INPI
BATHELIER CHOUVET Brigitte Christine Marie
DoB: 1951-02-05
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Pierre Dupont 69001 Lyon France
1419863 521923888 @Company
@Persons
@UBO
@INPI
DUPONT BENOIT Huguette Danielle
DoB: 1951-11-11
PoB: 32358 Saint-Antoine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue A.Rodin 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099438 439603283 @Company
@Persons
@UBO
@INPI
GALIBERT DUPONT Catherine Béatrice
DoB: 1951-11-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3800163 480657295 @Company
@Persons
@UBO
@INPI
GALIBERT DUPONT Catherine Béatrice
DoB: 1951-11-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignes 66350 Toulouges France yes
@Cadastre
@Geotag
3836116 481154193 @Company
@Persons
@UBO
@INPI
DUPONT Jean Louis Edouard
DoB: 1951-02-11
PoB: 62413 Harnes (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue AMADEUS MOZART 66300 Llupia France
4721130 429629660 @Company
@Persons
@UBO
@INPI
DUPONT Marie Christine Anne Paule
DoB: 1951-02-19
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue COUSIN DE MERICOURT 94230 Cachan FRANCE yes
@Cadastre
@Geotag
6207315 402950810 @Company
@Persons
@UBO
@INPI
GUINAND SOKOL Claudie Elisabeth
DoB: 1951-02-11
PoB: PARIS (18ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place DUPONT-PERROT 77370 Nangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026455 477492805 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Olivier, Yves, Michel, Marie François
DoB: 1951-02-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 allée de Ker An Héol 56610 Arradon FRANCE
11948287 537645764 @Company
@Persons
@UBO
@INPI
DUPONT GOUDET Joëlle Laure
DoB: 1951-07-09
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Vaugelas 74000 Annecy France yes
@Cadastre
@Geotag
11948288 537645764 @Company
@Persons
@UBO
@INPI
DUPONT GOUDET Joëlle Laure
DoB: 1951-07-09
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Vaugelas 74000 Annecy France yes
@Cadastre
@Geotag
11951270 439606062 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Claude Michel
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 chemin Saint Martin 74320 Sévrier France
12002178 522321108 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
12002189 522321108 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin Saint-Martin 74320 Sévrier France
12018618 492016720 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
258 Chemin de la Tuilerie 74410 Saint-Jorioz France
12018629 492016720 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1951-11-16
PoB: 02559 Nouvion-et-Catillon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Chemin de la Tuilerie 74410 Saint-Jorioz France
12339051 351141726 @Company
@Persons
@UBO
@INPI
DUPONT CATHERINE
DoB: 1951-02-13
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE MOZART 92520 LE TOUQUET FRANCE
13597947 542016993 @Company
@Persons
@UBO
@INPI
DUPONT-MADINIER Christophe
DoB: 1951-11-19
PoB: 59090 Bondues (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boîte 4 de Messidor 210 0 1180 BRUXELLES BELGIQUE
16022785 433107323 @Company
@Persons
@UBO
@INPI
DUPONT Yves Marie Gerard Xavier
DoB: 1951-12-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 quai du Châtelet 45000 Orleans 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.