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 1951-05-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274778 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
613306 503956989 @Company
@Persons
@UBO
@INPI
MONFALCONE DUPONT Rita
DoB: 1951-05-23
PoB: (GALLIPOLI) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
613307 503956989 @Company
@Persons
@UBO
@INPI
MONFALCONE DUPONT Rita
DoB: 1951-05-23
PoB: (GALLIPOLI) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Yvan Tourgueneff BAT Degas 78380 Bougival FRANCE yes
@Cadastre
@Geotag
1200527 540096112 @Company
@Persons
@UBO
@INPI
CHETTOUH HOUAS Aïcha
DoB: 1951-06-21
PoB: BISKRA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2048779 500333174 @Company
@Persons
@UBO
@INPI
CHABEUR-TISSOT-DUPONT ALLEN-CARON Laurence
DoB: 1951-02-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square de Rocamadour 75016 Paris France
3108763 814630174 @Company
@Persons
@UBO
@INPI
GANEM DAUGNY Claire Emilienne Dominique Geneviève Marie-Catherine
DoB: 1951-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dupont des Loges 75007 Paris France yes
@Cadastre
@Geotag
3216231 327733424 @Company
@Persons
@UBO
@INPI
DUPONT Maryvonne
DoB: 1951-09-24
PoB: 93013 Le Bourget
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amblaincourt 60230 Chambly FRANCE
3807873 338158405 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3832145 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4989161 353104730 @Company
@Persons
@UBO
@INPI
BONGLET Jean-Pierre
DoB: 1951-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4989162 353104730 @Company
@Persons
@UBO
@INPI
BONGLET Jean-Pierre
DoB: 1951-09-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5002879 410582886 @Company
@Persons
@UBO
@INPI
THUILLIER JOURDES Chantal Georgette
DoB: 1951-01-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Impasse Pierre Dupont 69740 Genas France
5094404 383962115 @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
5115262 513508564 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1951-03-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Combe 4870 Saint-Michel-l'Observatoire 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
6642698 327985453 @Company
@Persons
@UBO
@INPI
DUPONT Guy Jacques Albert
DoB: 1951-06-17
PoB: 79342 Vernoux-en-Gâtine FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Poussardière 86370 Marçay FRANCE
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
7480834 339587941 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1951-08-30
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7480835 339587941 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1951-08-30
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
8168127 439769027 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1951-01-12
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1565 Chemin du Jouliou 31600 Eaunes France
10031855 439586033 @Company
@Persons
@UBO
@INPI
DUPONT Raymond
DoB: 1951-03-01
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 boulevard de la Paix - CS 22173 56005 Vannes 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
13505881 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13697322 482053378 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
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.