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 1953-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2225146 821980356 @Company
@Persons
@UBO
@INPI
Porteres Dupont Pascale Marie
DoB: 1953-08-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 cité de Trévise 75009 Paris France
2283148 793222746 @Company
@Persons
@UBO
@INPI
Porteres Dupont Pascale
DoB: 1953-08-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 cité de Trévise 75009 Paris France
3774600 432950194 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1953-01-08
PoB: 51108 CHALONS SUR MARNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LOUISE MICHEL 52100 BETTANCOURT LA FERREE FRANCE
3863793 534366851 @Company
@Persons
@UBO
@INPI
PALAU Jean Claude Etienne
DoB: 1953-01-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont-Bat A-App 9 Rés du Castillet 66000 Perpignan France
3863794 534366851 @Company
@Persons
@UBO
@INPI
PALAU Jean Claude Etienne
DoB: 1953-01-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont-Bat A-App 9 Rés du Castillet 66000 Perpignan France
6107503 432313575 @Company
@Persons
@UBO
@INPI
DUPONT THOMAS Marie-Claude Christiane Marie
DoB: 1953-01-08
PoB: ST ETIENNE DE MER MORTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pintière 44270 Paulx France yes
@Cadastre
@Geotag
6829667 824868608 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1953-08-24
PoB: 17306 Royan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
16 Rue de la Crête 17110 Saint-Georges-de-Didonne FRANCE
8927774 803323484 @Company
@Persons
@UBO
@INPI
DUPONT LASBLEIZ Marie-Pierre
DoB: 1953-01-22
PoB: 35076 Chavagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fieux 35290 Gaël FRANCE yes
@Cadastre
@Geotag
9329336 442307393 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre Marie
DoB: 1953-01-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacrouzette 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329337 442307393 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre Marie
DoB: 1953-01-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lacrouzette 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350420 442810503 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre Marie
DoB: 1953-01-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacrouzette 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350421 442810503 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre Marie
DoB: 1953-01-28
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lacrouzette 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723935 432310977 @Company
@Persons
@UBO
@INPI
CIRENE Jules, Cirilma
DoB: 1953-03-01
PoB: GROS-MORNE (HAITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Papin Dupont 97200 Fort-De-France 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.