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 1954-05-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3565535 353742588 @Company
@Persons
@UBO
@INPI
DUPONT RIBES Annie
DoB: 1954-06-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée des Bruyeres 69700 Montagny FRANCE yes
@Cadastre
@Geotag
5084475 411977069 @Company
@Persons
@UBO
@INPI
BREDEAU BENCIB Chantal Evelyne Noëlle
DoB: 1954-12-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5084476 411977069 @Company
@Persons
@UBO
@INPI
BREDEAU BENCIB Chantal Evelyne Noëlle
DoB: 1954-12-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ter Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
5559650 440337954 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Pierre
DoB: 1954-04-29
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Milcendeau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559651 440337954 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Pierre
DoB: 1954-04-29
PoB: PARIS 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Milcendeau 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005340 786081398 @Company
@Persons
@UBO
@INPI
DUPONT SORIN-DUPONT Chantal Marie Henriette
DoB: 1954-03-26
PoB: 49352 Toutlemonde (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Ribellerie 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617190 424894855 @Company
@Persons
@UBO
@INPI
DUPONT MACQUART-MOULIN Valerie Dominique Marie
DoB: 1954-09-21
PoB: 36044 CHATEAUROUX (INDRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA CHAUME 58270 FERTREVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617898 491702163 @Company
@Persons
@UBO
@INPI
DUPONT MACQUART-MOULIN Valérie
DoB: 1954-09-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Chaume 58270 Saint-Benin-d'Azy FRANCE yes
@Cadastre
@Geotag
8617899 491702163 @Company
@Persons
@UBO
@INPI
DUPONT MACQUART-MOULIN Valérie
DoB: 1954-09-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Chaume 58270 Saint-Benin-d'Azy FRANCE yes
@Cadastre
@Geotag
9129054 818339442 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1954-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
934 avenue de la République 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9129055 818339442 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1954-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
934 avenue de la République 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9916947 510682677 @Company
@Persons
@UBO
@INPI
DUPONT Jean Pierre
DoB: 1954-06-07
PoB: 49177 Liré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudraie Liré 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9942673 335243598 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre
DoB: 1954-06-07
PoB: 49177 Liré FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Coudraie Liré 49530 Orée d'Anjou FRANCE
9947069 448934026 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1954-07-03
PoB: 49072 LA CHAPELLE DU GENET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS RUE NATIONALE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE
9977341 497842351 @Company
@Persons
@UBO
@INPI
DUPONT GRIMAULT Marie-Claire
DoB: 1954-10-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGNARDIERE LE FIEF SAUVIN 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9977342 497842351 @Company
@Persons
@UBO
@INPI
DUPONT GRIMAULT Marie-Claire
DoB: 1954-10-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VIGNARDIERE LE FIEF SAUVIN 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
11243622 388273005 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1954-02-21
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Tulipes 2310 Nogent-l'Artaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243623 388273005 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1954-02-21
PoB: 51380 Montmirail (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Tulipes 2310 Nogent-l'Artaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251662 378517122 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1954-02-21
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Tulipes 2310 Nogent-l'Artaud France
11500525 315564476 @Company
@Persons
@UBO
@INPI
VERREY Gerard
DoB: 1954-09-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Pierre Dupont 1100 Oyonnax 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
14500016 804119659 @Company
@Persons
@UBO
@INPI
BARRET DUPONT Catherine
DoB: 1954-05-03
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Lt Cl Beaulieu 51100 Reims 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.