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 1952-10-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1298517 492984885 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1952-04-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Sainte-Claire 22100 Dinan FRANCE
2147249 409880325 @Company
@Persons
@UBO
@INPI
DUPONT ROBERT ISABELLE
DoB: 1952-08-02
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147250 409880325 @Company
@Persons
@UBO
@INPI
DUPONT ROBERT ISABELLE
DoB: 1952-08-02
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2274814 492052386 @Company
@Persons
@UBO
@INPI
Dupont Robert Isabelle
DoB: 1952-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Madeleine Michelis 92200 Neuilly sur Seine France
3065258 482883899 @Company
@Persons
@UBO
@INPI
DUPONT Jean Fernand Joseph
DoB: 1952-08-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Biche 30000 Nîmes France yes
@Cadastre
@Geotag
9819693 824581151 @Company
@Persons
@UBO
@INPI
DUPONT MEHL Martine, Paule, Renée
DoB: 1952-10-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ernest Cresson 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9819694 824581151 @Company
@Persons
@UBO
@INPI
DUPONT MEHL Martine, Paule, Renée
DoB: 1952-10-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ernest Cresson 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
11200803 392510855 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre René Louis
DoB: 1952-06-08
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Airelles 44350 Guerande France
14839366 399996636 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1952-10-20
PoB: Hautmont (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Sentier d'Hautmont 59330 Neufmesnil FRANCE
14866522 521472183 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1952-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Dupont des Loges 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910315 399996636 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1952-10-20
PoB: Hautmont (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Sentier d'Hautmont 59330 Neufmesnil FRANCE
14937471 521472183 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1952-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Dupont des Loges 57100 Thionville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15101505 399996636 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1952-10-20
PoB: Hautmont (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Sentier d'Hautmont 59330 Neufmesnil FRANCE
15128661 521472183 @Company
@Persons
@UBO
@INPI
RODRIGUES Antonio
DoB: 1952-08-18
PoB: Braga PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Dupont des Loges 57100 Thionville 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.