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 1955-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2236306 533053666 @Company
@Persons
@UBO
@INPI
Dupont Pascal
DoB: 1955-04-08
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Vieux chemin de Willems 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
2236307 533053666 @Company
@Persons
@UBO
@INPI
Dupont Pascal
DoB: 1955-04-08
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Vieux chemin de Willems 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
2351824 531859817 @Company
@Persons
@UBO
@INPI
Dupont Christine
DoB: 1955-04-23
PoB: Wiesbaden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Avre 75015 Paris France
2351825 531859817 @Company
@Persons
@UBO
@INPI
Dupont Christine
DoB: 1955-04-23
PoB: Wiesbaden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Avre 75015 Paris France
2443148 533296158 @Company
@Persons
@UBO
@INPI
Bourgogne Du Boisbaudry Pascale
DoB: 1955-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 villa Dupont 75116 Paris France
2443149 533296158 @Company
@Persons
@UBO
@INPI
Bourgogne Du Boisbaudry Pascale
DoB: 1955-10-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 villa Dupont 75116 Paris France
2846176 422964973 @Company
@Persons
@UBO
@INPI
BISIAUX DUPONT CATHERINE NICOLE GENEVIEVE
DoB: 1955-09-20
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 avenue Dauphine 45100 Orleans 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
5334140 820191005 @Company
@Persons
@UBO
@INPI
BORDEL DUPONT Geneviève, Denise, Henriette
DoB: 1955-06-04
PoB: 14531 Rapilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Mer 14530 Luc-sur-Mer FRANCE
6402731 422614818 @Company
@Persons
@UBO
@INPI
DUPONT Jean-jacques Andre Pierre
DoB: 1955-02-28
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU PARC CHANTACO 64500 Saint-Jean-de-Luz FRANCE
8454094 807882873 @Company
@Persons
@UBO
@INPI
DUPONT Gilles Franck
DoB: 1955-03-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Colombes 33500 Libourne France
8454095 807882873 @Company
@Persons
@UBO
@INPI
DUPONT Gilles Franck
DoB: 1955-03-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Colombes 33500 Libourne France
8466329 328331996 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1955-11-28
PoB: 33195 GRIGNOLS (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
pont de la Peyre 33240 Saint-André-de-Cubzac France
8466333 328331996 @Company
@Persons
@UBO
@INPI
DUPONT Bernard
DoB: 1955-01-28
PoB: 33195 Grignols (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pont de la Peyre Saint-André-de-Cubzac 33340 LESPARRE MEDOC France
8553570 321833527 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Fabien
DoB: 1955-05-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LECOURBE PARIS 75015 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765097 444859300 @Company
@Persons
@UBO
@INPI
BISIAUX DUPONT Catherine Nicole Geneviève
DoB: 1955-09-20
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du poinçon 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279901 489665208 @Company
@Persons
@UBO
@INPI
DUPONT LAUNEY Carole Antoinette Denise
DoB: 1955-01-27
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE ARISTIDE BRIAND TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE
11839615 418411690 @Company
@Persons
@UBO
@INPI
DUPONT Franck Gilles
DoB: 1955-05-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASSIS BELLEVUE 13260 Cassis FRANCE
11960433 381838903 @Company
@Persons
@UBO
@INPI
DUPONT DESBIOLLES Marie-France
DoB: 1955-06-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Les Ephélides 74300 Thyez 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.