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 1955-11-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147662 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
147753 716880281 @Company
@Persons
@UBO
@INPI
DUPONT Yves Louis
DoB: 1955-06-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
domaine la Fresnière 8 rue de Noyant 2200 Septmonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
155790 732013545 @Company
@Persons
@UBO
@INPI
DUPONT Yves
DoB: 1955-06-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Noyant 2200 Septmonts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177839 753801323 @Company
@Persons
@UBO
@INPI
DUPONT Yves
DoB: 1955-06-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Noyant 2200 Septmonts France yes
@Cadastre
@Geotag
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
1029389 326841293 @Company
@Persons
@UBO
@INPI
DUPONT Anne Sophie Colette
DoB: 1955-11-10
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Eugène Delhaye 2200 Villeneuve-Saint-Germain France
5545694 438829855 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Jacques
DoB: 1955-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Usine 85310 Nesmy France
5570413 422010306 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Jacques
DoB: 1955-05-23
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Usine 85310 Nesmy France
6602538 352694343 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc René
DoB: 1955-10-21
PoB: 77159 Donnemarie-Dontilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PORT 89500 Villeneuve-sur-Yonne FRANCE
6907298 324970730 @Company
@Persons
@UBO
@INPI
POITTEVIN Françoise, Madeleine, Marguerite
DoB: 1955-11-04
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Louis Dupont 51480 Cumières FRANCE yes
@Cadastre
@Geotag
7909419 482863180 @Company
@Persons
@UBO
@INPI
MARECKI DUPONT Jeannette
DoB: 1955-10-16
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de la Princesse 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7909420 482863180 @Company
@Persons
@UBO
@INPI
MARECKI DUPONT Jeannette
DoB: 1955-10-16
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de la Princesse 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7948182 442309910 @Company
@Persons
@UBO
@INPI
MARECKI DUPONT Jeannette
DoB: 1955-10-16
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue de la Princesse 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7948183 442309910 @Company
@Persons
@UBO
@INPI
MARECKI DUPONT Jeannette
DoB: 1955-10-16
PoB: 59452 Ostricourt (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de la Princesse 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
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
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
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
12379833 413844382 @Company
@Persons
@UBO
@INPI
CHATIGNOUX Pascale
DoB: 1955-10-02
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DUPONT DE L EURE 75020 Paris FRANCE
14052759 392245478 @Company
@Persons
@UBO
@INPI
DUPONT Mario
DoB: 1955-04-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LES SUITES DU ROI OSCAR ANGLE DE LA RUE LAFAYETTE ET BORD D 97133 Saint-Barthélemy France
16085355 552028425 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Villa Dupont 75116 PARIS FRANCE
16085356 552028425 @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
16111365 797614815 @Company
@Persons
@UBO
@INPI
DERANGERE Bernard, Claude, Joseph
DoB: 1955-12-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Marcel Dupont 10000 Troyes FRANCE
16111366 797614815 @Company
@Persons
@UBO
@INPI
DERANGERE Bernard, Claude, Joseph
DoB: 1955-12-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Marcel Dupont 10000 Troyes FRANCE
16132186 403357874 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Stéphane
DoB: 1955-12-10
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Faubourg Du Temple 75010 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.