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 1956-07-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73673 775554421 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-07-09
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Allée De Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73677 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
76309 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
76310 450873955 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1006405 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
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
1006406 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
1695824 411863582 @Company
@Persons
@UBO
@INPI
Lucereau Bertrand
DoB: 1956-08-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2405622 552021388 @Company
@Persons
@UBO
@INPI
GROUPEMENT DES INDUSTRIES FRANCAISES AERONAUTIQUES ET SPATIALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Galilée 75016 Paris France yes
@Cadastre
@Geotag
3308662 505170738 @Company
@Persons
@UBO
@INPI
BOUGAIN DUPONT Nicole
DoB: 1956-08-13
PoB: 42337 Vivans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Fourniers 3130 Neuilly-en-Donjon FRANCE yes
@Cadastre
@Geotag
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
5543059 807599626 @Company
@Persons
@UBO
@INPI
DUPONT GUIBERT Francoise
DoB: 1956-08-19
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue de Nantes 85800 Le Fenouiller France yes
@Cadastre
@Geotag
6941203 803878768 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud, Louis, Eugène
DoB: 1956-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grand rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6941204 803878768 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud, Louis, Eugène
DoB: 1956-12-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Grand rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940647 818878498 @Company
@Persons
@UBO
@INPI
LUCEREAU LUCEREAU DE PETIGNY DE ST ROMAIN Bertrand
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Dupont des loges 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940648 818878498 @Company
@Persons
@UBO
@INPI
LUCEREAU LUCEREAU DE PETIGNY DE ST ROMAIN Bertrand
DoB: 1956-08-15
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dupont des loges 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401784 936080332 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES PRODUCTEURS DE LA LEZE ET DE L'ARIZE (C.A.P.L.A.)
DoB: 775554421
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route Nationale 9350 Daumazan-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11438873 808586374 @Company
@Persons
@UBO
@INPI
DUPONT Jocelyne Michèle
DoB: 1956-07-08
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue du petit Cossole 45520 Chevilly FRANCE
11438874 808586374 @Company
@Persons
@UBO
@INPI
DUPONT Jocelyne Michèle
DoB: 1956-07-08
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue du petit Cossole 45520 Chevilly FRANCE
11952295 789104767 @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
11952296 789104767 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile Marie Charlotte
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de la Corniche 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11994323 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGEOLINE 59 ROUTE DE LA CORNICHE 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
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
15485388 417733052 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT PONS Odile
DoB: 1956-07-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@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.