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 1956-09-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869905 413893892 @Company
@Persons
@UBO
@INPI
DUPONT MORTYR Jeannine Mauricette Marcelle
DoB: 1956-09-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Carpentier Appt 13 80000 Amiens France 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
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
1968115 490657343 @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
1994144 480063593 @Company
@Persons
@UBO
@INPI
Dupont Thierry
DoB: 1956-12-16
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
2120171 440670024 @Company
@Persons
@UBO
@INPI
DUPONT GOISSE COLETTE
DoB: 1956-09-28
PoB: LOBBES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV DEMOLDER 1030 BRUXELLES 0 Belgique yes
@Cadastre
@Geotag
2818693 479796773 @Company
@Persons
@UBO
@INPI
DUPONT MICHEL THIERRY LOUIS ANDRE
DoB: 1956-12-09
PoB: HENIN BEAUMONT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Illiers 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842122 444379663 @Company
@Persons
@UBO
@INPI
DUPONT François Raymond René
DoB: 1956-10-24
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 grande rue 45340 Beaune-la-Rolande France yes
@Cadastre
@Geotag
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
5334971 334609732 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Charles, François
DoB: 1956-12-16
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard du Commandant Charcot 92051 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9980273 393395512 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1956-09-10
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 place Saint-Hilaire 49110 La Salle et Chapelle Aubry FRANCE
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
10815599 442801346 @Company
@Persons
@UBO
@INPI
DUPONT MORTYR Jeannine Mauricette Marcelle
DoB: 1956-09-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Longueville 80000 Amiens France
10902520 384612818 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel, Noël, Simon, Maxime
DoB: 1956-12-23
PoB: Nantua (01)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10902521 384612818 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel, Noël, Simon, Maxime
DoB: 1956-12-23
PoB: Nantua (01)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11977535 491491379 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1956-09-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Foulon 52000 Chamarandes-Choignes France
11977536 491491379 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1956-09-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Foulon 52000 Chamarandes-Choignes France
13093964 435202957 @Company
@Persons
@UBO
@INPI
DUPONT LE GOFF Francoise
DoB: 1956-09-04
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LEON CLADEL 19100 Brive-la-Gaillarde FRANCE
14053909 400201505 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude Marcel Marie
DoB: 1956-08-09
PoB: 28196 Illiers-Combray (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue VARISE 28000 Chartres 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.