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 1954-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305516 381502913 @Company
@Persons
@UBO
@INPI
DUPONT André
DoB: 1954-08-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
350 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
305517 381502913 @Company
@Persons
@UBO
@INPI
DUPONT André
DoB: 1954-08-31
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de la Balme 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
2141479 379908395 @Company
@Persons
@UBO
@INPI
ABIZID MONCEF
DoB: 1954-11-12
PoB: JENDOUBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Dupont De L'Eure 75020 Paris France
2290465 810885756 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Edouard
DoB: 1954-09-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Sillons 5240 La Salle-les-Alpes France
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
3444204 434380333 @Company
@Persons
@UBO
@INPI
DUPONT Daniel Jean Marie Michel
DoB: 1954-09-14
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard DE MONTREAL PARK FABRON 6200 Nice FRANCE
4542610 753265941 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1954-02-18
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Joseph Morand 22300 Lannion FRANCE yes
@Cadastre
@Geotag
6536334 508828316 @Company
@Persons
@UBO
@INPI
CHOUZENOUX MARTIN-DUPONT Françoise
DoB: 1954-10-30
PoB: 24229 Le Lardin Saint-Lazare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6536335 508828316 @Company
@Persons
@UBO
@INPI
CHOUZENOUX MARTIN-DUPONT Françoise
DoB: 1954-10-30
PoB: 24229 Le Lardin Saint-Lazare FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Petit Piquey 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
7087813 331336644 @Company
@Persons
@UBO
@INPI
DUPONT BOUTIN Alexandra
DoB: 1954-02-26
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue DU GENERAL DE GAULLE 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
9211208 422120873 @Company
@Persons
@UBO
@INPI
DUPONT Dirk
DoB: 1954-03-16
PoB: (BELGIQUE) COURTRAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kloosterdreef 29 COURTRAI 0 Belgique
9940975 500670815 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1954-05-16
PoB: 49026 BECON LES GRANITS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROSE DES VENTS LE LOUROUX BECONNAIS 49370 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288970 438808867 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1954-02-16
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue du Château 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288971 438808867 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1954-02-16
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue du Château 95310 Saint-Ouen-l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823893 424877264 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1954-10-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Rivay 92300 Levallois-Perret FRANCE
12225929 499539443 @Company
@Persons
@UBO
@INPI
GATELMAND DUPONT Catherine
DoB: 1954-04-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14424701 401085311 @Company
@Persons
@UBO
@INPI
DUPONT KOENIG Michele
DoB: 1954-04-16
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VENDEE 67380 LINGOLSHEIM FRANCE
14494972 797660115 @Company
@Persons
@UBO
@INPI
DUPONT KOENIG Michèle
DoB: 1954-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Vendée 67380 Lingolsheim 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.