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 1951-09-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424617 383221363 @Company
@Persons
@UBO
@INPI
DUPONT PATRICK YVES
DoB: 1951-03-20
PoB: WINY 02
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue SUZANNE LANOIS 54490 Somain FRANCE
451758 789631942 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Jean Alain
DoB: 1951-09-30
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
451759 789631942 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Jean Alain
DoB: 1951-09-30
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Victor Hugo 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779510 502885460 @Company
@Persons
@UBO
@INPI
DUPONT MARTINET Françoise
DoB: 1951-09-03
PoB: 47170 MONBAHUS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Las Bouygues 47380 Pinel-Hauterive FRANCE yes
@Cadastre
@Geotag
6607673 381583533 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Louis Léon
DoB: 1951-03-06
PoB: COURTENAY
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 Rue Henri Dunant 89100 Soucy FRANCE
6607674 381583533 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Louis Léon
DoB: 1951-03-06
PoB: COURTENAY
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
14 Rue Henri Dunant 89100 Soucy FRANCE
6891728 325290484 @Company
@Persons
@UBO
@INPI
GUERIN Sophie
DoB: 1951-03-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Dupont 92270 Bois colombes FRANCE
8923501 812406833 @Company
@Persons
@UBO
@INPI
ROLLAND DUPONT Michèle
DoB: 1951-05-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin des Artigues 65710 Campan FRANCE yes
@Cadastre
@Geotag
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
12222268 518221569 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1951-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue DE LA DIVISION LECLERC 78460 Chevreuse FRANCE
12431467 750318685 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1951-04-18
PoB: Versailles (78000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 R DE LA DIVISION LECLE RC 78460 Chevreuse 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.