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 1955-05-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245147 438953010 @Company
@Persons
@UBO
@INPI
DUPONT Maurice
DoB: 1955-11-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route de Saint-Jean 5000 Gap France yes
@Cadastre
@Geotag
245148 438953010 @Company
@Persons
@UBO
@INPI
DUPONT Maurice
DoB: 1955-11-21
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Saint-Jean 5000 Gap France yes
@Cadastre
@Geotag
1913869 343535522 @Company
@Persons
@UBO
@INPI
Dupont Costes Jocelyne
DoB: 1955-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence la Noria Villa 22 806 route d'Antibes 6410 Biot France yes
@Cadastre
@Geotag
1970381 331843763 @Company
@Persons
@UBO
@INPI
DUPONT ANDRE FRANCIS
DoB: 1955-07-15
PoB: HIRSON (Aisne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Pervenches - 92000 Nanterre France
2258046 379373566 @Company
@Persons
@UBO
@INPI
NIVELET Thierry
DoB: 1955-08-05
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre Dupont 92150 Suresnes France
3941345 509378683 @Company
@Persons
@UBO
@INPI
DUPONT COSTES Jocelyne Hélène Michèle
DoB: 1955-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 route d'Antibes Résidence la Noria Villa 23 6410 Biot FRANCE
3951270 499465979 @Company
@Persons
@UBO
@INPI
DUPONT COSTES Jocelyne Hélène Michèle
DoB: 1955-09-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les jardins de Pomone Villa 4 6410 BIOT FRANCE
3951271 499465979 @Company
@Persons
@UBO
@INPI
DUPONT COSTES Jocelyne Hélène Michèle
DoB: 1955-09-15
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les jardins de Pomone Villa 4 6410 BIOT FRANCE
3979763 509378030 @Company
@Persons
@UBO
@INPI
DUPONT COSTES Jocelyne Hélène Michèle
DoB: 1955-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
806 route d'Antibes Résidence la Noria Villa 23 6410 Biot FRANCE
3979764 509378030 @Company
@Persons
@UBO
@INPI
DUPONT COSTES Jocelyne Hélène Michèle
DoB: 1955-09-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
806 route d'Antibes Résidence la Noria Villa 23 6410 Biot FRANCE
4755470 342656246 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1955-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fratellini 94170 Le Perreux-sur-Marne FRANCE
4799924 500431549 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1955-07-16
PoB: 44119 Paulx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sainte-Anne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5555631 491885919 @Company
@Persons
@UBO
@INPI
DUPONT GAUVRIT Denise
DoB: 1955-05-08
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Recette 85120 Vouvant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193673 442101424 @Company
@Persons
@UBO
@INPI
DUPONT LOTTA Christine
DoB: 1955-10-22
PoB: ORSAY (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Seolanes Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
7193674 442101424 @Company
@Persons
@UBO
@INPI
DUPONT LOTTA Christine
DoB: 1955-10-22
PoB: ORSAY (91)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Seolanes Pra-Loup 4400 Uvernet-fours FRANCE yes
@Cadastre
@Geotag
10142535 302220769 @Company
@Persons
@UBO
@INPI
KREMER Francis Denis Jean Pierre
DoB: 1955-11-18
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MYRTHIL DUPONT 54340 POMPEY FRANCE
10142536 302220769 @Company
@Persons
@UBO
@INPI
KREMER Francis Denis Jean Pierre
DoB: 1955-11-18
PoB: POMPEY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE MYRTHIL DUPONT 54340 POMPEY FRANCE
10861247 399222108 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Charles Marius
DoB: 1955-05-15
PoB: NANTUA - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BERTOLA 1200 BELLEGARDE SUR VALSERINE FRANCE yes
@Cadastre
@Geotag
12217960 480042779 @Company
@Persons
@UBO
@INPI
LEBLANC DUPONT Marie-Christine
DoB: 1955-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue LE CORBEILLER 92190 Meudon FRANCE
12338828 582144721 @Company
@Persons
@UBO
@INPI
DUPONT SOYER S A
DoB: 612046300
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 Boulevard CLEMENCEAU 92400 Courbevoie FRANCE
13014366 503350530 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Louis Joseph
DoB: 1955-11-08
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine à Roue 70400 Gonvillars FRANCE yes
@Cadastre
@Geotag
14132266 821127149 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1955-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Sablais 85800 Saint-Gilles Croix-de-vie France
14132267 821127149 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1955-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue du Sablais 85800 Saint-Gilles Croix-de-vie 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.