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 1954-03-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3202105 450037817 @Company
@Persons
@UBO
@INPI
DUPONT Joël Jean-Paul
DoB: 1954-01-16
PoB: 80410 Ham
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général Leclerc 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3202106 450037817 @Company
@Persons
@UBO
@INPI
DUPONT Joël Jean-Paul
DoB: 1954-01-16
PoB: 80410 Ham
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Général Leclerc 60640 Guiscard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344244 518511902 @Company
@Persons
@UBO
@INPI
ART IMMOBILIER CONSTRUCTION
DoB: 434380333
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
455 Promenade des Anglais c/o FIRST NICE ARENAS Nice Premier 6299 Nice CEDEX 3 FRANCE
4184586 424423770 @Company
@Persons
@UBO
@INPI
LMB
DoB: 337876213
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue CHARLES DE GAULLE 94140 Alfortville FRANCE
4700084 793752734 @Company
@Persons
@UBO
@INPI
DUPONT Daniel Jean-Marie Michel
DoB: 1954-09-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1438 Chemin du Malvan 6570 Saint-Paul FRANCE
7154040 809884398 @Company
@Persons
@UBO
@INPI
DUPONT ANTHONIOZ Annie, Marie, Joséphine
DoB: 1954-01-09
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1229 route de Césarge 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
8001075 391863933 @Company
@Persons
@UBO
@INPI
DUPONT BERGER Marie-Christine
DoB: 1954-09-19
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Maréchal de Lattre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001076 391863933 @Company
@Persons
@UBO
@INPI
DUPONT BERGER Marie-Christine
DoB: 1954-09-19
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Maréchal de Lattre 37330 Chateau la Valliere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350239 437990286 @Company
@Persons
@UBO
@INPI
GRENIER DUPONT Annie Françoise Lucette
DoB: 1954-09-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue Antoine Burellier 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8520244 448665216 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1954-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES DE GAULLE 90300 OFFEMONT FRANCE
11382742 793259011 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Pierre Henri
DoB: 1954-12-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue du Fourneau 5 Cour Dupont Leroy Breteuil-sur-Iton 27160 Breteuil FRANCE
11382743 793259011 @Company
@Persons
@UBO
@INPI
GUERIN Lionel Pierre Henri
DoB: 1954-12-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
214 Rue du Fourneau 5 Cour Dupont Leroy Breteuil-sur-Iton 27160 Breteuil FRANCE
11411497 813143609 @Company
@Persons
@UBO
@INPI
GUERIN Lionel
DoB: 1954-12-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Rue du Fourneau 5 Cour Dupont-Leroy Breteuil-sur-Iton 27160 Breteuil FRANCE
12428696 822580304 @Company
@Persons
@UBO
@INPI
GATELMAND DUPONT GATELMAND Catherine
DoB: 1954-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Pauline Borghèse 92200 Neuilly-sur-Seine FRANCE
13355777 432172690 @Company
@Persons
@UBO
@INPI
CHAGNEAU DUPONT Francoise
DoB: 1954-07-21
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 CHEMIN DU MARDERIC LES VERGERS DU BOIS 84530 VILLELAURE FRANCE
14511918 821296498 @Company
@Persons
@UBO
@INPI
DUPONT Jens, Samuel
DoB: 1954-03-09
PoB: Neuchâtel SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de Hippodrome 67200 Strasbourg FRANCE
14797453 488171521 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1954-09-14
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1438 Chemin du Malvan 6570 Saint-Paul-de-Vence FRANCE
14842126 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
14842127 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
14913075 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
14913076 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
15104265 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
15104266 417785011 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: YUTZ (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Pont à Mousson 57000 Metz FRANCE
15393214 542010053 @Company
@Persons
@UBO
@INPI
GATELMAND DUPONT Catherine
DoB: 1954-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Pauline Borghese 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15712431 542010053 @Company
@Persons
@UBO
@INPI
GATELMAND DUPONT Catherine
DoB: 1954-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Pauline Borghese 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
16098501 492401187 @Company
@Persons
@UBO
@INPI
GATELMAND DUPONT Catherine
DoB: 1954-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Pauline Borghese 92200 Neuilly-sur-Seine 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.