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 1953-01-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946958 500236484 @Company
@Persons
@UBO
@INPI
DUPONT NOURRY Dominique
DoB: 1953-09-09
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue du Val des Granges 28130 Hanches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946959 500236484 @Company
@Persons
@UBO
@INPI
DUPONT NOURRY Dominique
DoB: 1953-09-09
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue du Val des Granges 28130 Hanches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887603 397634759 @Company
@Persons
@UBO
@INPI
MARQUARTI Guillaume Jean Marie
DoB: 1953-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4887604 397634759 @Company
@Persons
@UBO
@INPI
MARQUARTI Guillaume Jean Marie
DoB: 1953-07-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5347217 513841544 @Company
@Persons
@UBO
@INPI
DUPONT BECQUART Michelle
DoB: 1953-01-06
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Plaine 14210 Bougy 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
9336252 424724904 @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
9336253 424724904 @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
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
9350584 809810757 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre, Marie
DoB: 1953-01-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Beaujeu 81100 Castres FRANCE
10587288 389642422 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre Marie
DoB: 1953-01-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée Du Soulpt 63260 Saint-Agoulin France
11048087 539503094 @Company
@Persons
@UBO
@INPI
DUPONT Maurice
DoB: 1953-05-28
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Colonel Touny 62000 Arras FRANCE yes
@Cadastre
@Geotag
11048088 539503094 @Company
@Persons
@UBO
@INPI
DUPONT Maurice
DoB: 1953-05-28
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Colonel Touny 62000 Arras 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.