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 1954-08-04 found 35 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
1584356 795185578 @Company
@Persons
@UBO
@INPI
POTIER Philippe
DoB: 1954-08-14
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue DUPONT DES LOGES 75007 Paris FRANCE
1889185 327167532 @Company
@Persons
@UBO
@INPI
DUPONT HERVE
DoB: 1954-08-07
PoB: THIESCOURT -60400- NOYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chauny 60400 Noyon France
1960363 484173893 @Company
@Persons
@UBO
@INPI
HAMJAH MAHMAD RAFIQ
DoB: 1954-08-15
PoB: MAHEBOURG MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Dupont De L'Eure 75020 Paris France
2083729 478444474 @Company
@Persons
@UBO
@INPI
Dupont Lhotelain Hubert
DoB: 1954-05-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Liberté 78100 Saint-Germain-en-Laye France
3010877 492906003 @Company
@Persons
@UBO
@INPI
DUPONT AUBRY Claude Jeanne
DoB: 1954-05-08
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Eglise 55300 Lahayville France yes
@Cadastre
@Geotag
3065259 482883899 @Company
@Persons
@UBO
@INPI
DUPONT FABRE Paule Anne Raymonde
DoB: 1954-08-04
PoB: 30052 Bréau-et-Salagosse (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place DES MURIERS RODILHAN 30230 Rodilhan France yes
@Cadastre
@Geotag
3410583 403748130 @Company
@Persons
@UBO
@INPI
DUPONT DANIEL JEAN MARIE MICHEL
DoB: 1954-09-14
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1438 Chemin du Malvan SAINT PAUL DE VENCE 6570 Saint-Paul FRANCE
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
4067499 379521701 @Company
@Persons
@UBO
@INPI
MR DUPONT DOMINIQUE
DoB: 1954-04-08
PoB: CHARLEVILLE (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place ROMANET 91150 Étampes FRANCE
4086528 785236399 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Daniel Georges
DoB: 1954-05-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue de Montreuil 75011 Paris FRANCE
4086529 785236399 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Daniel Georges
DoB: 1954-05-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue de Montreuil 75011 Paris FRANCE
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
5555062 444822381 @Company
@Persons
@UBO
@INPI
DUPONT André-Philippe
DoB: 1954-09-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Santa Maria Immeuble Vistareo 20260 Calvi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555063 444822381 @Company
@Persons
@UBO
@INPI
DUPONT André-Philippe
DoB: 1954-09-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Santa Maria Immeuble Vistareo 20260 Calvi 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
6240052 804039519 @Company
@Persons
@UBO
@INPI
HELO DUPONT Anne-Marie
DoB: 1954-03-18
PoB: 77284 Meaux CEDEX 9 (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue du Maréchal Bessières 95500 Le Thillay FRANCE
8031221 803873637 @Company
@Persons
@UBO
@INPI
DUPONT Régis
DoB: 1954-04-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Victor Hugo 52000 Chaumont France
8342998 482695756 @Company
@Persons
@UBO
@INPI
GRENIER DUPONT Annie Françoise Lucette
DoB: 1954-09-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Pélouses 42120 Perreux FRANCE
9959008 483747929 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1954-06-07
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT MICHEL 49122 LE MAY SUR EVRE FRANCE yes
@Cadastre
@Geotag
9959009 483747929 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1954-06-07
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE SAINT MICHEL 49122 LE MAY SUR EVRE FRANCE yes
@Cadastre
@Geotag
10266226 793379579 @Company
@Persons
@UBO
@INPI
DUPONT-POCHAT-BARON BUTTIN Martine Françoise
DoB: 1954-08-23
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Corsuet 73100 Aix-les-Bains FRANCE
10266227 793379579 @Company
@Persons
@UBO
@INPI
DUPONT-POCHAT-BARON BUTTIN Martine Françoise
DoB: 1954-08-23
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin de Corsuet 73100 Aix-les-Bains FRANCE
10307895 498298348 @Company
@Persons
@UBO
@INPI
DUPONT-POCHAT-BARON BUTTIN Martine
DoB: 1954-08-23
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Chemin de Corsuet 73100 Aix-les-Bains FRANCE
11971177 788652402 @Company
@Persons
@UBO
@INPI
DUPONT André Charly
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
11972844 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
12001820 402006225 @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
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
12926464 487458150 @Company
@Persons
@UBO
@INPI
DUPONT DE BARROS Lisbeth Sylviane
DoB: 1954-12-02
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Blanqui 8500 Revin France yes
@Cadastre
@Geotag
12926466 487458150 @Company
@Persons
@UBO
@INPI
DUPONT DE BARROS Lisbeth Sylviane
DoB: 1954-12-02
PoB: CHARLEVILLE (ARDENNES AV 66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Blanqui 8500 Revin France yes
@Cadastre
@Geotag
13282864 390507101 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1954-06-08
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. BROSSERS 64300 ORTHEZ FRANCE
13295049 380423277 @Company
@Persons
@UBO
@INPI
DUPONT Jean
DoB: 1954-06-08
PoB: BAYONNE - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE MONCADE 64300 ORTHEZ FRANCE 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.