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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1951-04-23 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1366619 | 351072988 @Company @Persons @UBO @INPI |
DUPONT CUISINIER Monique Marie Jeanne DoB: 1951-06-23 PoB: 03185 MONTLUCON P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE Maurice Faurisson 16150 Chabanais 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 |
| 1728658 | 491623690 @Company @Persons @UBO @INPI |
DUPONT Pierre DoB: 1951-04-23 PoB: TIENEN BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de Babylone 75007 Paris France | yes @Cadastre @Geotag |
|
| 1728659 | 491623690 @Company @Persons @UBO @INPI |
DUPONT Pierre DoB: 1951-04-23 PoB: TIENEN BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de Babylone 75007 Paris France | yes @Cadastre @Geotag |
|
| 2425412 | 491510608 @Company @Persons @UBO @INPI |
DUPONT Pierre DoB: 1951-04-23 PoB: TIENEN BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue de Babylone 75007 Paris France | ||
| 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 |
|
| 4615729 | 443706072 @Company @Persons @UBO @INPI |
DUPONT NEE PONTVIANNE Dominique DoB: 1951-06-04 PoB: MAISONS ALFORT (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE VERVIALLE 23500 LA NOUAILLE FRANCE | yes @Cadastre @Geotag |
|
| 4621730 | 340522663 @Company @Persons @UBO @INPI |
PONTVIANNE DUPONT Dominique DoB: 1951-06-04 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Vervialle 23500 La nouaille FRANCE | yes @Cadastre @Geotag |
|
| 4621731 | 340522663 @Company @Persons @UBO @INPI |
PONTVIANNE DUPONT Dominique DoB: 1951-06-04 PoB: 94046 Maisons-Alfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Vervialle 23500 La nouaille FRANCE | yes @Cadastre @Geotag |
|
| 4856910 | 501145734 @Company @Persons @UBO @INPI |
THUILLIER JOURDES Chantal DoB: 1951-01-21 PoB: 69387 Lyon 07(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse Pierre Dupont 69740 Genas France | yes @Cadastre @Geotag |
|
| 5713232 | 389450032 @Company @Persons @UBO @INPI |
GUYOT DUPONT Claudine DoB: 1951-04-04 PoB: 83137 TOULON 83 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ALL. ROLAND DE LASSUS 72650 LA CHAPELLE SAINT AUBIN FRANCE | yes @Cadastre @Geotag |
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 |
| 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 | ||
| 9758262 | 408620474 @Company @Persons @UBO @INPI |
DUPONT BERTIN Annie Nadye Mauricette DoB: 1951-05-03 PoB: 59249 Fourmies (59) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
27 rue Camille Desmoulin 59212 Wignehies France | ||
| 12287198 | 393657887 @Company @Persons @UBO @INPI |
GUERRE JANINE EPOUSE DUBOIS DoB: 1951-01-31 PoB: 92 CLICHY P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue ROBERT DUPONT 92600 Asnières FRANCE | ||
| 13136929 | 503956989 @Company @Persons @UBO @INPI |
MONFALCONE DUPONT Rita DoB: 1951-05-23 PoB: (GALLIPOLI) ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Mounier 77270 Villeparisis France | yes @Cadastre @Geotag |
|
| 13136930 | 503956989 @Company @Persons @UBO @INPI |
MONFALCONE DUPONT Rita DoB: 1951-05-23 PoB: (GALLIPOLI) ITALIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue Mounier 77270 Villeparisis France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.