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 1956-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290496 823712187 @Company
@Persons
@UBO
@INPI
DUPONT François, Maurice, Marie
DoB: 1956-09-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Frochot 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290497 823712187 @Company
@Persons
@UBO
@INPI
DUPONT François, Maurice, Marie
DoB: 1956-09-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Frochot 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1610763 529007395 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis, François
DoB: 1956-11-23
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Raymond Berrivin 95800 Courdimanche FRANCE
1610764 529007395 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis, François
DoB: 1956-11-23
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Raymond Berrivin 95800 Courdimanche FRANCE
3601433 412784159 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1956-04-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Mangrove 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3967165 793035759 @Company
@Persons
@UBO
@INPI
DUPONT Clemente
DoB: 1956-10-07
PoB: Aoste ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place E Chanoux Villeneuve 0 ITALIE
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
5171884 400167250 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1956-05-11
PoB: 59 St-Amand les eaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Bouteau 59310 Beuvry-la-Forêt FRANCE
5242754 385135967 @Company
@Persons
@UBO
@INPI
DUPONT Frederic
DoB: 1956-10-24
PoB: BOURGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES EAUX CLAIRES ETRECHY 18800 BAUGY 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
5425751 319923637 @Company
@Persons
@UBO
@INPI
DUPONT Jean Louis
DoB: 1956-03-17
PoB: BEAUMONT DE LOMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT AURIGOT FAUDOAS 82500 BEAUMONT DE LOMAGNE FRANCE
5433616 799040498 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1956-03-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit l'Enclos route d'Auterive 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5442867 482555869 @Company
@Persons
@UBO
@INPI
DUPONT Jean Louis
DoB: 1956-03-17
PoB: 82013 BEAUMONT DE LOMAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE ALBERT SOUBIES 82500 BEAUMONT DE LOMAGNE FRANCE
5445673 789382397 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1956-03-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Albert Soubiès 82500 Beaumont-de-Lomagne FRANCE
5445674 789382397 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1956-03-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 avenue Albert Soubiès 82500 Beaumont-de-Lomagne FRANCE
5451041 823100441 @Company
@Persons
@UBO
@INPI
DUPONT Jean, Louis
DoB: 1956-03-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Auterive Lieu dit l'Enclos 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
5451042 823100441 @Company
@Persons
@UBO
@INPI
DUPONT Jean, Louis
DoB: 1956-03-17
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Auterive Lieu dit l'Enclos 82500 Beaumont-de-Lomagne FRANCE yes
@Cadastre
@Geotag
6411115 333004703 @Company
@Persons
@UBO
@INPI
DUPONT JEAN CLAUDE
DoB: 1956-05-17
PoB: BRUGES (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 AVENUE DE VERDUN 33520 Bruges FRANCE
6461130 492438171 @Company
@Persons
@UBO
@INPI
DUPONT Jean Claude
DoB: 1956-05-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue DE VERDUN 33520 Bruges FRANCE yes
@Cadastre
@Geotag
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
11030808 797796737 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1956-11-17
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route nationale 62490 Vitry-en-Artois FRANCE
12924551 799884416 @Company
@Persons
@UBO
@INPI
DUPONT MAUPOIL Catherine
DoB: 1956-04-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sainte Geneviève 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924552 799884416 @Company
@Persons
@UBO
@INPI
DUPONT MAUPOIL Catherine
DoB: 1956-04-24
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Sainte Geneviève 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996523 402189385 @Company
@Persons
@UBO
@INPI
DUPONT Roland, Pierre
DoB: 1956-11-17
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Côte 70400 Corcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015082 809521073 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-11-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Côte Corcelles 70400 Saulnot FRANCE
14765799 518346176 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Henry Roger
DoB: 1956-02-05
PoB: 60641 Tracy-le-Mont (60) France
P.Physique
Quality: gérant
@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.