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 1951-04-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182695 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
182703 351167044 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
1423915 750958456 @Company
@Persons
@UBO
@INPI
DUPONT Huguette, Danielle
DoB: 1951-11-10
PoB: 32358 Saint-Antoine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Rodin 11000 Carcassonne FRANCE
1526892 424795284 @Company
@Persons
@UBO
@INPI
DUPONT Annie
DoB: 1951-07-05
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CHARLES NODIER 25000 BESANCON FRANCE
1526893 424795284 @Company
@Persons
@UBO
@INPI
DUPONT Annie
DoB: 1951-07-05
PoB: 39198 DOLE (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CHARLES NODIER 25000 BESANCON FRANCE
1556048 388681108 @Company
@Persons
@UBO
@INPI
DUPONT Maryvonne
DoB: 1951-09-24
PoB: 93 LE BOURGET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue PIERRE BROSSOLETTE 95590 Presles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1630606 478372378 @Company
@Persons
@UBO
@INPI
DUPONT THEME Francine Berthe Dorothee
DoB: 1951-03-17
PoB: L ISLE ADAM (95290) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE LIVILLIERS 95300 Hérouville FRANCE
2156574 438411035 @Company
@Persons
@UBO
@INPI
LAURIER Alain
DoB: 1951-04-01
PoB: Vienne AUTRICHE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823056 433107323 @Company
@Persons
@UBO
@INPI
DUPONT YVES MARIE GERARD XAVIER
DoB: 1951-12-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bellevue 45000 Orleans France 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
3804997 490731007 @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
3865994 817423981 @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
3930637 487868457 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1951-03-10
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Représentant légal
@OCCRP Alef
@WC
LE LOUISIANE BATIMENT EA RIVIERA GOLFE 6210 MANDELIEU LA NAPOULE FRANCE
5078280 347860397 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5087225 388877060 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent
DoB: 1951-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
5120911 530582071 @Company
@Persons
@UBO
@INPI
SETOAIN COTTE Anne Marie
DoB: 1951-09-10
PoB: 64016 Aldudes (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5172887 517447777 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1951-11-15
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue Jacob Martinache 59310 Auchy lez Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172888 517447777 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1951-11-15
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 rue Jacob Martinache 59310 Auchy lez Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710809 413399411 @Company
@Persons
@UBO
@INPI
DUPONT Jean Patrick
DoB: 1951-10-07
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. ROLAND DE LASSUS 72650 LA CHAPELLE SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487060 510992613 @Company
@Persons
@UBO
@INPI
MARTIN DUPONT Philippe
DoB: 1951-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Commandant d'Aussy 33110 Le Bouscat FRANCE
6487061 510992613 @Company
@Persons
@UBO
@INPI
MARTIN DUPONT Philippe
DoB: 1951-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Commandant d'Aussy 33110 Le Bouscat FRANCE
7895949 487930505 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1951-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7895950 487930505 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1951-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8349711 501269781 @Company
@Persons
@UBO
@INPI
BERMOND DUPONT Sylvie Liliane Antoinette
DoB: 1951-07-08
PoB: 99138 Monaco
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Jules Ferry 42300 Roanne FRANCE
8555601 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Pierre Dupont 69001 Lyon 01 FRANCE
10030925 417987807 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Olivier Yves Michel Marie Francois
DoB: 1951-02-27
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALL. KER AN HEOL 56610 ARRADON FRANCE
10147378 772801841 @Company
@Persons
@UBO
@INPI
DUPONT BARBIER Jacqueline
DoB: 1951-09-27
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Lucien Galtier 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10470650 320342173 @Company
@Persons
@UBO
@INPI
BEQUART DUPONT Geneviève Stéphanie Clarisse
DoB: 1951-03-30
PoB: 62770 ST VENANT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de Guarbecque 62330 Isbergues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407466 443178629 @Company
@Persons
@UBO
@INPI
DUPONT BIGNALET Christine Agnes Marie
DoB: 1951-05-28
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Malepierre 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11420032 432649036 @Company
@Persons
@UBO
@INPI
DUPONT BIGNALET Christine Agnes Marie
DoB: 1951-05-28
PoB: MARSEILLE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue de la Malepierre 27930 Guichainville FRANCE
11420033 432649036 @Company
@Persons
@UBO
@INPI
DUPONT BIGNALET Christine Agnes Marie
DoB: 1951-05-28
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue de la Malepierre 27930 Guichainville FRANCE
12067884 428184055 @Company
@Persons
@UBO
@INPI
DUPONT BENOIT Huguette
DoB: 1951-11-10
PoB: 32358 ST ANTOINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 RUE D'ISLY 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725019 438717266 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Jean
DoB: 1951-04-10
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de l'Angottière Virey 50600 Saint-Hilaire-du-Harcouët FRANCE
12775076 813855434 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1951-09-30
PoB: 62907 Libercourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé FRANCE
12935734 428776512 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert Joseph
DoB: 1951-10-07
PoB: 65149 CLARAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
65190 CLARAC FRANCE
15984581 378664577 @Company
@Persons
@UBO
@INPI
MALQUARTI Vincent, René, Marie
DoB: 1951-07-31
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon 1er Arrondissement FRANCE
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.