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 1956-02-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694764 428789028 @Company
@Persons
@UBO
@INPI
Dupont Patrice
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place du 14 Juillet 60200 Compiègne France
2073799 347715914 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: TRACY LE MONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue du 67ème Ri 60200 Compiègne France
2073800 347715914 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: TRACY LE MONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du 67ème Ri 60200 Compiègne France
2288251 501842496 @Company
@Persons
@UBO
@INPI
DUPONT Patrice
DoB: 1956-02-05
PoB: TRACY LE MONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du 67ème Ri 60200 Compiègne France
2361034 789675147 @Company
@Persons
@UBO
@INPI
Dupont Patrice
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 67eme Ri 60200 Compiegne France
2441776 754014678 @Company
@Persons
@UBO
@INPI
Ilic Dusan
DoB: 1956-02-25
PoB: Sjerac Bajina Basta YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Dupont 75010 Paris France
2803507 331981803 @Company
@Persons
@UBO
@INPI
DUPONT Patrice, Henry, Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place du 14 Juillet 60200 Compiègne FRANCE
4750343 382345015 @Company
@Persons
@UBO
@INPI
GUITTENIT EPOUSE DUPONT NICOLE
DoB: 1956-11-04
PoB: MACHECOUL (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue GABRIEL PERI 94300 Vincennes FRANCE
4812085 494490246 @Company
@Persons
@UBO
@INPI
DUPONT Patrice
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 67ème RI 60200 Compiègne FRANCE
5300458 488681628 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-02-15
PoB: 50367 Naftel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 impasse Marcel Foubert Vire 14500 Vire Normandie FRANCE
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
6470011 420969149 @Company
@Persons
@UBO
@INPI
VANDENBERGHE DUPONT Chantal
DoB: 1956-04-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Cheval Bayard 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
6470012 420969149 @Company
@Persons
@UBO
@INPI
VANDENBERGHE DUPONT Chantal
DoB: 1956-04-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Cheval Bayard 33240 Cubzac-les-Ponts FRANCE yes
@Cadastre
@Geotag
6521443 391393626 @Company
@Persons
@UBO
@INPI
MME DUPONT CHANTAL MARTINE CHRISTINE
DoB: 1956-04-05
PoB: TALENCE -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Avenue PASTEUR 33600 Pessac FRANCE
6850047 390730299 @Company
@Persons
@UBO
@INPI
DUPONT Francis Pierre
DoB: 1956-11-23
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Chemin de la Grave Bourrut 17610 Chaniers FRANCE
8457984 503511438 @Company
@Persons
@UBO
@INPI
SOMBRIN DUPONT Dominique Andrée
DoB: 1956-06-21
PoB: 02030 Aubencheul-aux-Bois (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lieu-Dit Flouret moulin de Chasserat 33710 Gauriac France yes
@Cadastre
@Geotag
8457985 503511438 @Company
@Persons
@UBO
@INPI
SOMBRIN DUPONT Dominique Andrée
DoB: 1956-06-21
PoB: 02030 Aubencheul-aux-Bois (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lieu-Dit Flouret moulin de Chasserat 33710 Gauriac France yes
@Cadastre
@Geotag
8659630 352306146 @Company
@Persons
@UBO
@INPI
EURO DISTRIBUTION ALIMENTAIRE SA E.D.A.
DoB: 347715914
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Avenue Franklin Roosevelt 75008 Paris FRANCE
9192893 394511737 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1956-02-11
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 ter avenue de la Marne 59700 Marcq-en-Baroeul France
13047603 311833552 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du 67 ème R.I 60200 Compiègne FRANCE
13051554 403461320 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue du 67 ème R.I. 60200 Compiègne FRANCE
13634017 500634365 @Company
@Persons
@UBO
@INPI
DUPONT BAILLOT Johannie
DoB: 1956-02-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin des Sablons 74290 Talloires-Montmin France
14766898 813545332 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne France
16094652 824277271 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1956-02-18
PoB: Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue Docteur Potel 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
16196397 813545332 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Napoléon 60200 Compiègne 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.