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 1956-05-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864054 813334471 @Company
@Persons
@UBO
@INPI
De Conihout Olivier
DoB: 1956-12-18
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France
2973672 789393923 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1956-04-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Maurice Elet 27530 Ezy sur Eure FRANCE yes
@Cadastre
@Geotag
2973673 789393923 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1956-04-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Maurice Elet 27530 Ezy sur Eure FRANCE yes
@Cadastre
@Geotag
4087669 338885106 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1956-10-14
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Aguado 91000 Évry FRANCE
4523837 522953520 @Company
@Persons
@UBO
@INPI
DUPONT BOUHELIER Chantal
DoB: 1956-05-06
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KEROISEL 22580 Plouha FRANCE
5297758 510622897 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel Jean Paul Ignace
DoB: 1956-05-26
PoB: 14342 Isigny-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 rue de la Deuxième Division US 14710 Saint-Laurent-Sur-Mer FRANCE
5347365 512875980 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel Jean Paul Ignace
DoB: 1956-05-26
PoB: 14342 Isigny-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de la Deuxième Division Us 14710 Saint-Laurent-Sur-Mer FRANCE
7834327 450639091 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT Emmanuel
DoB: 1956-05-26
PoB: 14342 Isigny-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la 2ème Division 14710 Saint-Laurent-sur-Mer FRANCE
8024289 342680386 @Company
@Persons
@UBO
@INPI
DUPONT Lucien
DoB: 1956-02-08
PoB: 87028 Bussière-Poitevine (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village de Conneuil 37270 Montlouis-sur-Loire France
8024290 342680386 @Company
@Persons
@UBO
@INPI
DUPONT Lucien
DoB: 1956-02-08
PoB: 87028 Bussière-Poitevine (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
village de Conneuil 37270 Montlouis-sur-Loire France
8616859 401786116 @Company
@Persons
@UBO
@INPI
DUPONT FAVIER Christine
DoB: 1956-12-16
PoB: 93048 Montreuil-sous-Bois FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Ld Mave 58420 Moraches FRANCE
9035418 783667827 @Company
@Persons
@UBO
@INPI
DUPONT DURET Marie-Helene Madeleine
DoB: 1956-07-04
PoB: 76484 OISSEL (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Docteur Roux 59650 Villeneuve-d'Ascq France
10093507 793823725 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Henry, Marcel
DoB: 1956-05-31
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Anatole France 54000 Nancy FRANCE
10093508 793823725 @Company
@Persons
@UBO
@INPI
DUPONT Philippe, Henry, Marcel
DoB: 1956-05-31
PoB: 79270 Saint-Maixent-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Anatole France 54000 Nancy FRANCE
11416615 453003022 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Georges
DoB: 1956-04-26
PoB: 78401 Meulan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Maurice Elet 27530 Ezy-sur-Eure FRANCE
12009354 450873955 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac 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.