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 1956-07-09 found 21 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
73819 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
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
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
1021976 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
1805975 530465061 @Company
@Persons
@UBO
@INPI
Dupont Arnaud
DoB: 1956-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 grande rue 51140 Chenay France
2493677 819440819 @Company
@Persons
@UBO
@INPI
Dupont Sabine Augusta
DoB: 1956-07-09
PoB: Mons BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ile de Beauté 94130 Nogent-sur-Marne France
3771951 478131188 @Company
@Persons
@UBO
@INPI
DUPONT Gilles Marcel Charles
DoB: 1956-09-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Foulon 52000 Chamarandes-Choignes FRANCE
4820986 402974281 @Company
@Persons
@UBO
@INPI
DUPONT Sabine
DoB: 1956-07-09
PoB: MONS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Ile de Beauté 94130 Nogent-sur-Marne FRANCE
4820987 402974281 @Company
@Persons
@UBO
@INPI
DUPONT Sabine
DoB: 1956-07-09
PoB: MONS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Ile de Beauté 94130 Nogent-sur-Marne FRANCE
4890690 478509698 @Company
@Persons
@UBO
@INPI
VERNY Bertrand Régis
DoB: 1956-05-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Pierre Dupont 69001 Lyon France
5823127 410507149 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-DARTOIS Elisabeth Marie Joseph
DoB: 1956-07-12
PoB: 78143 Châteaufort (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Renée Peillon 69700 Givors France
10390531 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
10392836 450454095 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-07-09
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée De Marveille 9350 Les Bordes-sur-Arize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401030 504673245 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-07-09
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée De Marveille 9350 Les Bordes-sur-Arize France
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
10402584 451743389 @Company
@Persons
@UBO
@INPI
DUPONT Roland
DoB: 1956-07-09
PoB: 09061 Les Bordes-sur-Arize (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard des Minimes 31200 Toulouse France
15784053 518813456 @Company
@Persons
@UBO
@INPI
POTIER Philippe
DoB: 1956-01-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris 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.