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 1953-06-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63896 424143329 @Company
@Persons
@UBO
@INPI
LAMBERT veuve DUPONT- FERRIER DUPONT- FERRIER Agnès Régine Marie
DoB: 1953-07-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Sources 38240 Meylan France
63898 424143329 @Company
@Persons
@UBO
@INPI
LAMBERT veuve DUPONT- FERRIER DUPONT- FERRIER Agnès Régine Marie
DoB: 1953-07-28
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin des Sources 38240 Meylan France
82001 825097561 @Company
@Persons
@UBO
@INPI
DUPONT MARCEL Joëlle
DoB: 1953-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Boulevard de la Plage 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
82002 825097561 @Company
@Persons
@UBO
@INPI
DUPONT MARCEL Joëlle
DoB: 1953-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard de la Plage 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
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
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
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

 

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.