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 1953-06-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515638 478719453 @Company
@Persons
@UBO
@INPI
Sillam Bernard
DoB: 1953-07-22
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515639 478719453 @Company
@Persons
@UBO
@INPI
Sillam Bernard
DoB: 1953-07-22
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869633 404201600 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Odile Geneviève Patricia
DoB: 1953-12-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Général Leclerc 80800 Daours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869634 404201600 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Odile Geneviève Patricia
DoB: 1953-12-13
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Général Leclerc 80800 Daours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951586 790680565 @Company
@Persons
@UBO
@INPI
TOURRES SIMONIN Dominique Léone
DoB: 1953-10-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
951588 790680565 @Company
@Persons
@UBO
@INPI
TOURRES SIMONIN Dominique Léone
DoB: 1953-10-27
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
1379221 428622740 @Company
@Persons
@UBO
@INPI
DUPONT Alain Jacques
DoB: 1953-06-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE Paul Langevin 16600 Ruelle-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419858 521923888 @Company
@Persons
@UBO
@INPI
DUPONT Yves André
DoB: 1953-06-08
PoB: 32358 Saint-Antoine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32340 Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419859 521923888 @Company
@Persons
@UBO
@INPI
DUPONT Yves André
DoB: 1953-06-08
PoB: 32358 Saint-Antoine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 32340 Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1423913 750958456 @Company
@Persons
@UBO
@INPI
DUPONT Yves, André
DoB: 1953-06-08
PoB: 32358 Saint-Antoine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32340 Saint-Antoine FRANCE
1842437 487485781 @Company
@Persons
@UBO
@INPI
DUPONT CATHERINE
DoB: 1953-02-18
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Beaumier 78630 Orgeval France
3363093 401731914 @Company
@Persons
@UBO
@INPI
DUPONT NILS PIERRE
DoB: 1953-05-14
PoB: MONACO 98
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue HECTOR OTTO 98000 MONACO MONACO
4094415 479312209 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4109581 531820702 @Company
@Persons
@UBO
@INPI
LAGES BOUNIOL Isilda
DoB: 1953-04-06
PoB: RAPOULA DO COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dupont des Loges 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4194581 433326576 @Company
@Persons
@UBO
@INPI
LAGES BOUNIOL Isilda
DoB: 1953-04-06
PoB: RAPOULA DO COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DUPONT DES LOGES 75007 Paris FRANCE yes
@Cadastre
@Geotag
4201111 320650013 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4858962 401411707 @Company
@Persons
@UBO
@INPI
MALQUARTI Guillaume Jean Marie
DoB: 1953-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4858963 401411707 @Company
@Persons
@UBO
@INPI
MALQUARTI Guillaume Jean Marie
DoB: 1953-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4887094 510414444 @Company
@Persons
@UBO
@INPI
JOVANOVIC Milovan
DoB: 1953-09-22
PoB: Valakonje Serbie et Monténégro
P.Physique
Quality: gérant
@OCCRP Alef
@WC
678 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887095 510414444 @Company
@Persons
@UBO
@INPI
JOVANOVIC Milovan
DoB: 1953-09-22
PoB: Valakonje Serbie et Monténégro
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956477 325920502 @Company
@Persons
@UBO
@INPI
MALQUARTI Guillaume
DoB: 1953-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France
4994400 394465975 @Company
@Persons
@UBO
@INPI
MALQUARTI Guillaume
DoB: 1953-06-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005331 441483914 @Company
@Persons
@UBO
@INPI
DREVET Christian Georges
DoB: 1953-08-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5055269 491435822 @Company
@Persons
@UBO
@INPI
DREVET Christian
DoB: 1953-08-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5244246 381237874 @Company
@Persons
@UBO
@INPI
CHEZE Christine Annie
DoB: 1953-04-24
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Cardinal Dupont 18000 BOURGES FRANCE
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
5530368 382178705 @Company
@Persons
@UBO
@INPI
FOLLIOT MORIT Sylviane
DoB: 1953-07-03
PoB: 85103 Grosbreuil (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 cours dupont 85100 Les Sables-d'Olonne France
6379227 431601665 @Company
@Persons
@UBO
@INPI
DUPONT BERGER Catherine
DoB: 1953-06-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse ALFRED DE VIGNY 33700 Mérignac FRANCE
6921619 451363782 @Company
@Persons
@UBO
@INPI
DUPONT BUNEL Agnès
DoB: 1953-06-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Michel le Tellier LOUVOIS 51150 Val de Livre FRANCE
7197374 534522974 @Company
@Persons
@UBO
@INPI
DUPONT Nadine
DoB: 1953-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Largue 4150 Banon FRANCE
7197375 534522974 @Company
@Persons
@UBO
@INPI
DUPONT Nadine
DoB: 1953-02-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Largue 4150 Banon FRANCE
7948866 480210335 @Company
@Persons
@UBO
@INPI
MIETTE DUPONT martine
DoB: 1953-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée DES TILLEULS 78310 Maurepas FRANCE
8324674 479149171 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1953-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Corrèze 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324675 479149171 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1953-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Corrèze 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9060614 380013250 @Company
@Persons
@UBO
@INPI
DUPONT Régis
DoB: 1953-01-29
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hermitage 59239 La Neuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9099224 441211265 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1953-06-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Gand 59200 Tourcoing France
9865521 517983029 @Company
@Persons
@UBO
@INPI
DUPONT DEPREZ Viviane, Irma
DoB: 1953-02-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 A rue Jaunay-clan Peruwelz 7600 0 BELGIQUE
9865522 517983029 @Company
@Persons
@UBO
@INPI
DUPONT DEPREZ Viviane, Irma
DoB: 1953-02-07
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A rue Jaunay-clan Peruwelz 7600 0 BELGIQUE
9902006 398352674 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1953-10-14
PoB: CHAUDEFONDS SUR LAYON (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BELLOUETTERIE CHAUDEFONDS SUR LAYON 49290 FRANCE yes
@Cadastre
@Geotag
9902007 398352674 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude
DoB: 1953-10-14
PoB: CHAUDEFONDS SUR LAYON (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLOUETTERIE CHAUDEFONDS SUR LAYON 49290 FRANCE yes
@Cadastre
@Geotag
9967254 350240016 @Company
@Persons
@UBO
@INPI
DUPONT HETEAU Christiane
DoB: 1953-03-06
PoB: ST LAURENT DU MOTTAY 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMERCE VERN D'ANJOU 49220 LE LION D'ANGERS FRANCE yes
@Cadastre
@Geotag
12525444 453798456 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Michel
DoB: 1953-06-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue François Villon 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525445 453798456 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Michel
DoB: 1953-06-23
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue François Villon 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291040 423158732 @Company
@Persons
@UBO
@INPI
DUPONT MARQUET Jocelyne Georgette
DoB: 1953-11-05
PoB: Le Bouscat Gironde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin Lebreton 97419 La Possession France
14607360 344847025 @Company
@Persons
@UBO
@INPI
DUPONT Jean Jacques
DoB: 1953-10-29
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fosses Perpezac le Blanc 19310 Ayen 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.