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 1954-10-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1897012 401360862 @Company
@Persons
@UBO
@INPI
DUPONT MARIE-CHRISTINE
DoB: 1954-10-05
PoB: PARIS 12E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Georges V 75008 Paris France
1897013 401360862 @Company
@Persons
@UBO
@INPI
DUPONT MARIE-CHRISTINE
DoB: 1954-10-05
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Georges V 75008 Paris France
2962055 334473873 @Company
@Persons
@UBO
@INPI
BELLARD GARNIER Nadine Martine Gislaine
DoB: 1954-10-31
PoB: VERNOUILLET (E.&.L.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B RUE HENRI DUPONT 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
2977449 412960676 @Company
@Persons
@UBO
@INPI
HARTERT DUPONT Claudine
DoB: 1954-05-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de la République 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2977450 412960676 @Company
@Persons
@UBO
@INPI
HARTERT DUPONT Claudine
DoB: 1954-05-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 avenue de la République 28600 Luisant 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
3223930 395136617 @Company
@Persons
@UBO
@INPI
QUANTIN DUPONT Martine
DoB: 1954-09-26
PoB: 93047 Montfermeil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Daguenette 60270 Gouvieux FRANCE
3360505 811816487 @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
3642706 514840651 @Company
@Persons
@UBO
@INPI
DUPONT Joël André Jean-Marie
DoB: 1954-07-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Van Gogh Campagne Cézanne 13111 Coudoux FRANCE
5171750 393389903 @Company
@Persons
@UBO
@INPI
DUPONT MICHEL MARTIN JOSEPH -
DoB: 1954-01-25
PoB: CROISETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JULES FERRY 59310 ORCHIES FRANCE yes
@Cadastre
@Geotag
5175645 440117497 @Company
@Persons
@UBO
@INPI
DUPONT Daniel Gerard
DoB: 1954-12-10
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ROGER SALENGRO 59490 SOMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912214 799028931 @Company
@Persons
@UBO
@INPI
DUPONT Michel Raymond
DoB: 1954-11-12
PoB: Sarrelouis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Route du Château Ld Champsoron 38680 Choranche France
5912216 799028931 @Company
@Persons
@UBO
@INPI
DUPONT Michel Raymond
DoB: 1954-11-12
PoB: Sarrelouis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Route du Château Ld Champsoron 38680 Choranche France
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
6741982 309409449 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Charles
DoB: 1954-10-14
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse de Kergonan 29200 Brest FRANCE
7237814 823396239 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert, Jean, Henri
DoB: 1954-10-30
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin du Tambourin 40700 Aubagnan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237815 823396239 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert, Jean, Henri
DoB: 1954-10-30
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 chemin du Tambourin 40700 Aubagnan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7833397 401579214 @Company
@Persons
@UBO
@INPI
THIERRY DUPONT Brigitte
DoB: 1954-10-05
PoB: 78620 Toussus-le-Noble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L AULAGNIER 7170 Saint Maurice d'Ibie FRANCE yes
@Cadastre
@Geotag
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
8041562 432475812 @Company
@Persons
@UBO
@INPI
DUPONT BERGER MARIE-CHRISTINE
DoB: 1954-09-19
PoB: ST AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
De Tassigny 10 rue du Marechal de Lattre 37330 Chateau-La-Valliere France
8350237 437990286 @Company
@Persons
@UBO
@INPI
DUPONT Serge Joseph Gilbert
DoB: 1954-04-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pelouses 42120 Perreux FRANCE yes
@Cadastre
@Geotag
8350238 437990286 @Company
@Persons
@UBO
@INPI
DUPONT Serge Joseph Gilbert
DoB: 1954-04-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pelouses 42120 Perreux FRANCE 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
9306234 528447519 @Company
@Persons
@UBO
@INPI
BAHEUX Rémy Jacques Jean
DoB: 1954-07-11
PoB: 14515 Port-en-Bessin Huppain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Dupont Grave ZA du Plateau 14600 Honfleur FRANCE
9581744 398859272 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Jean
DoB: 1954-10-01
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jules Michelet 60000 Beauvais France yes
@Cadastre
@Geotag
9761197 349578005 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1954-01-10
PoB: 59031 Audignies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Hermitage 59138 Hargnies France yes
@Cadastre
@Geotag
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
10602145 810406736 @Company
@Persons
@UBO
@INPI
DUPONT DUSSERT Christiane Amélie Olga
DoB: 1954-07-10
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tourtel 7240 Vernoux-en-Vivarais France
10662613 302760962 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marie Felix Charles
DoB: 1954-11-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10150 Montsuzain FRANCE
10902729 353724529 @Company
@Persons
@UBO
@INPI
DUPONT MURATI Josiane
DoB: 1954-10-23
PoB: Lyon (2e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B de Lanessan Champagne au Mont d'Or 69 69410 Champagne-au-mont d'or FRANCE yes
@Cadastre
@Geotag
10902730 353724529 @Company
@Persons
@UBO
@INPI
DUPONT MURATI Josiane
DoB: 1954-10-23
PoB: Lyon (2e)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76B de Lanessan Champagne au Mont d'Or 69 69410 Champagne-au-mont d'or FRANCE yes
@Cadastre
@Geotag
11146005 514944909 @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
40 rue Docteur Bert 33200 Bordeaux 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
12499591 399392596 @Company
@Persons
@UBO
@INPI
CHEMIN Jean-Paul Regis Jules
DoB: 1954-10-28
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU DOCTEUR DUPONT VALMONT 76540 VALMONT FRANCE
12516415 419167812 @Company
@Persons
@UBO
@INPI
CHEMIN Jean-Paul Regis Jules
DoB: 1954-10-28
PoB: 76 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU DOCTEUR DUPONT VALMONT 76540 VALMONT FRANCE
12837902 413957432 @Company
@Persons
@UBO
@INPI
DUPONT Dany
DoB: 1954-12-05
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 chemin DE PATACONIT 13840 Rognes FRANCE
13202638 378108302 @Company
@Persons
@UBO
@INPI
DOYEN DUPONT Mireille Henriette
DoB: 1954-12-14
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Montoir 77580 Voulangis France
15223006 342787579 @Company
@Persons
@UBO
@INPI
MARTUCCI Andre
DoB: 1954-10-05
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DUPONT DES LOGES THIONVILLE 57100 THIONVILLE 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.