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 1954-07-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697965 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
1007216 430047480 @Company
@Persons
@UBO
@INPI
DUPONT François Louis Marie
DoB: 1954-03-07
PoB: 57757 Yutz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Principale 57420 Pournoy-la-Grasse France yes
@Cadastre
@Geotag
4890681 479602286 @Company
@Persons
@UBO
@INPI
PAYEN BONGLET Corinne
DoB: 1954-07-13
PoB: 13002 Allauch (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5092568 821671054 @Company
@Persons
@UBO
@INPI
HAZIZA Yves Sidney
DoB: 1954-08-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
942 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
5297543 413964669 @Company
@Persons
@UBO
@INPI
DUPONT SECHER Catherine
DoB: 1954-07-02
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Laurent 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5327340 401659784 @Company
@Persons
@UBO
@INPI
DUPONT SECHER Catherine
DoB: 1954-07-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue du Général Leclerc 14150 Ouistreham FRANCE
10839269 439365750 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Victor Marie
DoB: 1954-07-22
PoB: 80799 Villers-Bretonneux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Déportés 80800 Villers-Bretonneux France 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
14855880 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse FRANCE
14855881 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse FRANCE
14926829 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse FRANCE
14926830 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse FRANCE
15118019 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse FRANCE
15118020 491638730 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1954-03-07
PoB: 57757 YUTZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Principale 57420 Pournoy-la-Grasse 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.