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 1955-07-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2983443 438597932 @Company
@Persons
@UBO
@INPI
RENAUD Maurice Jean-Joseph
DoB: 1955-07-04
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Henri Dupont 28500 Vernouillet FRANCE
4418686 783558935 @Company
@Persons
@UBO
@INPI
DUPONT Herve Abel
DoB: 1955-07-19
PoB: 59510 Rosendael (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue ZAMENHOF 59240 Dunkerque France
4443003 413506171 @Company
@Persons
@UBO
@INPI
DUPONT Herve Abel
DoB: 1955-07-19
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue ZAMENHOFF 59240 Dunkerque France
4797454 388245193 @Company
@Persons
@UBO
@INPI
DUPONT PIERRE
DoB: 1955-07-16
PoB: PAULX (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue GABRIEL PERI 94300 Vincennes FRANCE 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
7884904 342871894 @Company
@Persons
@UBO
@INPI
DUPONT Etienne Marie Joseph Christian
DoB: 1955-06-23
PoB: 78 CHATEAUFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin HERBU 78117 Châteaufort FRANCE
10405135 422911545 @Company
@Persons
@UBO
@INPI
DUPONT CAZARUC Odile
DoB: 1955-06-30
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Saint Girons 9130 Pailhès France yes
@Cadastre
@Geotag
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
12599160 388322992 @Company
@Persons
@UBO
@INPI
DUPONT Patrice, Michel
DoB: 1955-07-11
PoB: PARIS XVIIEME 75017
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PERCIERE 76000 ROUEN 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
13453972 552135196 @Company
@Persons
@UBO
@INPI
Menguy Olivier Vincent
DoB: 22/06/1957
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 villa Dupont 75116 Paris 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.