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 1951-05-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728621 423843267 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Jean Alain
DoB: 1951-09-30
PoB: 62907 Libercourt (62) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Victor Hugo 94160 Saint-Mandé 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
2007629 417618253 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-MADINIER CHRISTOPHE
DoB: 1951-11-19
PoB: 59090 Bondues (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Winston Churchill 246/3 1180 Bruxelles 0 Belgique
2071223 431432004 @Company
@Persons
@UBO
@INPI
Dupont Philippe
DoB: 1951-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292685 513712497 @Company
@Persons
@UBO
@INPI
Dupont Dupont-Madinier Christophe
DoB: 1951-11-19
PoB: 59090 Bondues (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE WINSTON CHURCHILL 246/3 1180 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
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
4786600 542016993 @Company
@Persons
@UBO
@INPI
DUPONT-MADINIER Christophe
DoB: 1951-11-19
PoB: 59090 Bondues (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue de Messidor 210 boîte 4 0 1180 BRUXELLES BELGIQUE
5004630 387872666 @Company
@Persons
@UBO
@INPI
GRANAL Joël
DoB: 1951-07-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont Les Hauts de la Croix Rousse 69001 Lyon France
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
5946072 803310598 @Company
@Persons
@UBO
@INPI
DUPONT Raymond Emile Jean Marie
DoB: 1951-03-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946073 803310598 @Company
@Persons
@UBO
@INPI
DUPONT Raymond Emile Jean Marie
DoB: 1951-03-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132866 343258620 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Albert
DoB: 1951-05-19
PoB: 72335 SILLE LE PHILIPPE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Jura 1170 Crozet FRANCE
7132993 825195811 @Company
@Persons
@UBO
@INPI
DUPONT Bernard, Albert, Simon
DoB: 1951-05-19
PoB: 72335 Sillé-le-Philippe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Grand Pont 74270 Frangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7132994 825195811 @Company
@Persons
@UBO
@INPI
DUPONT Bernard, Albert, Simon
DoB: 1951-05-19
PoB: 72335 Sillé-le-Philippe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Grand Pont 74270 Frangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939099 519289680 @Company
@Persons
@UBO
@INPI
DUPONT PIRAULT Françoise
DoB: 1951-12-19
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 TER Rue Jean de la Fontaine 78440 Gargenville FRANCE yes
@Cadastre
@Geotag
8902894 477528012 @Company
@Persons
@UBO
@INPI
DUPONT POULIOT Bernadette Marie Jeanne
DoB: 1951-11-19
PoB: 58089 Couloutre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse des Roseaux 17380 Les Nouillers FRANCE
10050807 348925447 @Company
@Persons
@UBO
@INPI
DUPONT Raymond, Emile, Jean, Marie
DoB: 1951-03-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10919590 404875601 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Albert Simon
DoB: 1951-05-19
PoB: Sillé le Philippe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue du Grand Pont 74270 Frangy FRANCE yes
@Cadastre
@Geotag
10919591 404875601 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Albert Simon
DoB: 1951-05-19
PoB: Sillé le Philippe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue du Grand Pont 74270 Frangy FRANCE 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
15859743 431432004 @Company
@Persons
@UBO
@INPI
Dupont Philippe
DoB: 18/04/1951
PoB: Versailles FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue de la Pompe 75016 Paris 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:

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.