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 1955-03-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609025 520760547 @Company
@Persons
@UBO
@INPI
DUPONT COCHARD Nicole, Lucienne, Gilberte
DoB: 1955-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 Route de Conflans 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1609026 520760547 @Company
@Persons
@UBO
@INPI
DUPONT COCHARD Nicole, Lucienne, Gilberte
DoB: 1955-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route de Conflans 95220 Herblay FRANCE yes
@Cadastre
@Geotag
2656716 453097354 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1955-03-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES WANGONS PIZANCON 26300 Chatuzange-le-Goubet France
2656717 453097354 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1955-03-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES WANGONS PIZANCON 26300 Chatuzange-le-Goubet France
5291754 780690541 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Léonce
DoB: 1955-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de la Maîtrise 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291755 780690541 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Léonce
DoB: 1955-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue de la Maîtrise 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291756 780690541 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Léonce
DoB: 1955-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de la Maîtrise 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553573 321833527 @Company
@Persons
@UBO
@INPI
DUCROISET DUPONT Jocelyne
DoB: 1955-05-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Georges 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981691 410151674 @Company
@Persons
@UBO
@INPI
SAS RESTINVEST
DoB: 523763738
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Blaise Pascal 62820 Libercourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992437 520183914 @Company
@Persons
@UBO
@INPI
RESTINVEST
DoB: 523763738
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Blaise Pascal ZA les Portes du Nord 62820 Libercourt FRANCE
10998630 642060917 @Company
@Persons
@UBO
@INPI
RESTINVEST
DoB: 523763738
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 avenue Blaise Pascal ZA les Portes du Nord 62820 Libercourt FRANCE
11002939 493429963 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1955-04-08
PoB: ANNAPPES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Vieux chemin de Willems 7500 Tournai 0 BELGIQUE
11050775 352149611 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1955-04-08
PoB: ANNAPPES (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 VIEUX CHEMIN DE WILLEMS 7500 TOURNAI - BELGIQUE 0 FRANCE
13456253 325721033 @Company
@Persons
@UBO
@INPI
ENGELS DUPONT Cécile
DoB: 1955-08-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
643 Chemin de Chavanne Val de Fier 74150 Vallières-sur-Fier France yes
@Cadastre
@Geotag
13456254 325721033 @Company
@Persons
@UBO
@INPI
ENGELS DUPONT Cécile
DoB: 1955-08-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
643 Chemin de Chavanne Val de Fier 74150 Vallières-sur-Fier 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.