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 1955-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2832301 349315408 @Company
@Persons
@UBO
@INPI
ECHEVARD DUPONT Monique Germaine Alice
DoB: 1955-02-18
PoB: Vicq-sur-Gartempe (Vienne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Clos Jennetil 45100 Orléans France
4025173 539339762 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Jacques, André, Pierre
DoB: 1955-02-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Maysonnabe 64200 Biarritz FRANCE
4992621 383120227 @Company
@Persons
@UBO
@INPI
ELBAZ Driss
DoB: 1955-01-01
PoB: Beni Touzine Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4992624 383120227 @Company
@Persons
@UBO
@INPI
ELBAZ Driss
DoB: 1955-01-01
PoB: Beni Touzine Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5304186 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Jacques
DoB: 1955-02-28
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Parc Chantaco 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5735506 402715825 @Company
@Persons
@UBO
@INPI
DUPONT Didier, Eugene, Antoine
DoB: 1955-10-02
PoB: SAINT GEORGES LE GAULTIER (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GERARD 72130 ST GEORGES LE GAULTIER FRANCE
6108650 489971598 @Company
@Persons
@UBO
@INPI
DUPONT PEYRAUD Marie Edmonde
DoB: 1955-08-16
PoB: BOIS DE CENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Parc 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787340 479993974 @Company
@Persons
@UBO
@INPI
DUPONT URBAIN DUPONT Corinne
DoB: 1955-12-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Baudouin Appt 216 59300 Valenciennes France
9787341 479993974 @Company
@Persons
@UBO
@INPI
DUPONT URBAIN DUPONT Corinne
DoB: 1955-12-19
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
84 rue Baudouin Appt 216 59300 Valenciennes France
9906491 813124427 @Company
@Persons
@UBO
@INPI
LE GALL DU TERTRE DUPONT LHOTELAIN Anne
DoB: 1955-01-21
PoB: Ngaounderee CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Liberté 78100 Saint-Germain-En-Laye FRANCE
10098083 315015636 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Rene Jacques
DoB: 1955-01-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. PIERRE CURIE 54520 LAXOU FRANCE
13344814 487777567 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1955-01-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CARRETERIE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13344815 487777567 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1955-01-02
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE CARRETERIE 84000 AVIGNON 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.