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 1956-01-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021355 775554421 @Company
@Persons
@UBO
@INPI
EARL LA PLAINE
DoB: 504673245
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
2 Allée De Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021358 775554421 @Company
@Persons
@UBO
@INPI
EARL LA PLAINE
DoB: 504673245
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Allée De Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751419 452180300 @Company
@Persons
@UBO
@INPI
Dupont Ellia Marie-Christine Arlette
DoB: 1956-03-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Alouette 94160 Saint-Mandé France
1877104 504747031 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly sur seine France
1877105 504747031 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly sur seine France
5231859 412257693 @Company
@Persons
@UBO
@INPI
MORAUD Marc-André
DoB: 1956-07-31
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PIERRE DUPONT 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296011 351493341 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: BAYEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DES BOUCHERS 14400 BAYEUX FRANCE
5304184 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1956-12-16
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304187 339605461 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324833 485181838 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue des Bouchers 14400 BAYEUX FRANCE
5324834 485181838 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue des Bouchers 14400 BAYEUX FRANCE
5331646 348569823 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: BAYEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BOUCHERS 14400 BAYEUX FRANCE
5334967 334609732 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335034 344760582 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: BAYEUX (14)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 RUE DES BOUCHERS 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
5336905 481411700 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE
5342146 485367577 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Bouchers 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342147 485367577 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Bouchers 14400 BAYEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349660 391336922 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: Bayeux 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE
5349661 391336922 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1956-01-31
PoB: Bayeux 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE
5356553 485183016 @Company
@Persons
@UBO
@INPI
FAMILY
DoB: 481411700
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE
8311949 351449723 @Company
@Persons
@UBO
@INPI
DUPONT Jean-michel
DoB: 1956-07-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Impasse DU CAMP DE COURNES 82170 Canals France
12701958 750274649 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Guy
DoB: 1956-01-31
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue des Bouchers 14400 Bayeux FRANCE
12721929 485379630 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Bouchers 14400 BAYEUX FRANCE
12721930 485379630 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Bouchers 14400 BAYEUX FRANCE
12727710 447943234 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Guy
DoB: 1956-01-31
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Bouchers 14400 Bayeux 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.