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 1955-02-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923180 341646958 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031043 502815244 @Company
@Persons
@UBO
@INPI
DUPONT Yves Louis
DoB: 1955-06-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine la Fresnière 8 rue de Noyant 2200 Septmonts France
1031059 504786641 @Company
@Persons
@UBO
@INPI
DUPONT Yves Louis
DoB: 1955-06-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine la Fresnière 8 rue de Noyant 2200 Septmonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031110 512902024 @Company
@Persons
@UBO
@INPI
DUPONT Yves Louis
DoB: 1955-06-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine la Fresnière 8 rue de Noyant 2200 Septmonts France
1031127 514354505 @Company
@Persons
@UBO
@INPI
DUPONT CRESPI-CASAROLA Nadine Renée
DoB: 1955-07-23
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 ter rue d'Haloup 2310 Montreuil-aux-Lions France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1136002 423010545 @Company
@Persons
@UBO
@INPI
DUPONT Denis Rene Philippe
DoB: 1955-02-02
PoB: 62881 Beauvoir-Wavans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue VAUQUELIN 93370 Montfermeil FRANCE
2824766 424693463 @Company
@Persons
@UBO
@INPI
ECHEVARD DUPONT Monique
DoB: 1955-02-18
PoB: VICQ SUR GARTEMPE France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Tarragone 45100 Orléans France
3615758 350581617 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marcel Joseph
DoB: 1955-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
927 Route de Lévigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
3615759 350581617 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marcel Joseph
DoB: 1955-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
927 Route de Lévigny 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
4835192 341646958 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338871 334326592 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Jacques
DoB: 1955-02-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Planche 27400 Acquigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426995 539527259 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Jacques
DoB: 1955-02-28
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue de la Reine Victoria 64200 Biarritz FRANCE
7359043 487429284 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Octave
DoB: 1955-02-13
PoB: 85227 Saint-Hilaire-des-Loges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
373 Rue du 11 Novembre 69290 Craponne FRANCE
11245644 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
11245645 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
11261269 715480240 @Company
@Persons
@UBO
@INPI
DUPONT Yves Louis
DoB: 1955-06-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue De Noyant 2200 Septmonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462188 508001674 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1955-02-24
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabizos 64320 Lee FRANCE
12462189 508001674 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1955-02-24
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gabizos 64320 Lee FRANCE
13279751 330953308 @Company
@Persons
@UBO
@INPI
DUPONT GOUTENEGRE Chantal, Juliette, Marie
DoB: 1955-02-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Coulemelles 64230 Lescar FRANCE
13286302 378415830 @Company
@Persons
@UBO
@INPI
DUPONT GOUTENEGRE Chantal Juliette Marie
DoB: 1955-02-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Rousse 64000 Pau FRANCE yes
@Cadastre
@Geotag
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.