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 1955-09-06 found 21 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
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
1635495 513565895 @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 Le Bocage 95220 Herblay FRANCE
1635496 513565895 @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 Le Bocage 95220 Herblay FRANCE
1786603 484631130 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
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
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
4828205 790127427 @Company
@Persons
@UBO
@INPI
DUPONT André Marc
DoB: 1955-09-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
21 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France
7409538 795072685 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Octave Aimé Patrick
DoB: 1955-02-13
PoB: 85227 ST HILAIRE DES LOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Emile Verdon 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
8532405 400446746 @Company
@Persons
@UBO
@INPI
DUPONT Chantal
DoB: 1955-09-26
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 AV. JEAN JAURES BELFORT 90000 BELFORT FRANCE
8670535 494659469 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marc
DoB: 1955-09-19
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du Général de Gaulle 79200 Parthenay FRANCE
8670536 494659469 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marc
DoB: 1955-09-19
PoB: NIORT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Avenue du Général de Gaulle 79200 Parthenay FRANCE
10392832 450454095 @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
yes
@Cadastre
@Geotag
10392834 450454095 @Company
@Persons
@UBO
@INPI
DUPONT CAZARUC Odile
DoB: 1955-06-30
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Saint Girons 9130 Pailhès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394678 333033116 @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
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

 

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.