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 1957-02-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383320 340469493 @Company
@Persons
@UBO
@INPI
DUPONT LESCANNE Nicole, Noëlle, Raymonde
DoB: 1957-12-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Bernadette 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
383321 340469493 @Company
@Persons
@UBO
@INPI
DUPONT LESCANNE Nicole, Noëlle, Raymonde
DoB: 1957-12-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Bernadette 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
3737893 821033032 @Company
@Persons
@UBO
@INPI
COMMUNE DE BOULBON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Barberin Victor 13150 Boulbon FRANCE
4110842 491844528 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Jean
DoB: 1957-02-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ter Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110843 491844528 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Jean
DoB: 1957-02-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Ter Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4159550 817729437 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Jean Wolf
DoB: 1957-02-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ter Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4159551 817729437 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Jean Wolf
DoB: 1957-02-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Ter Rue Dupont Chaumont 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4947104 402012660 @Company
@Persons
@UBO
@INPI
KARMIN DUPONT Sylvie
DoB: 1957-05-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Allée des Sangliers 40150 Soorts-Hossegor France yes
@Cadastre
@Geotag
7906131 450558069 @Company
@Persons
@UBO
@INPI
BOURGEOIS DUPONT Evelyne Cecile Marie
DoB: 1957-05-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route DE CHATOU 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
11419027 751242926 @Company
@Persons
@UBO
@INPI
DUPONT NIELLON Marie-Christine Solange Adrienne
DoB: 1957-02-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Eglise 27430 Vatteville FRANCE
11419028 751242926 @Company
@Persons
@UBO
@INPI
DUPONT NIELLON Marie-Christine Solange Adrienne
DoB: 1957-02-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de l'Eglise 27430 Vatteville FRANCE
12341189 304187701 @Company
@Persons
@UBO
@INPI
MONFRONT Régis
DoB: 1957-02-14
PoB: 02295 Étréaupont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Rue DUPONT DES LOGES 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617504 380342261 @Company
@Persons
@UBO
@INPI
DUPONT NIELLON Marie-Christine, Solange, Adrienne
DoB: 1957-02-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27430 Vatteville FRANCE
12617505 380342261 @Company
@Persons
@UBO
@INPI
DUPONT NIELLON Marie-Christine, Solange, Adrienne
DoB: 1957-02-01
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27430 Vatteville FRANCE
15546570 499518330 @Company
@Persons
@UBO
@INPI
DUPONT Daniel
DoB: 1957-08-17
PoB: 36003 AMBRAULT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15a rue de la Gare 68150 Ostheim FRANCE
15547985 503914780 @Company
@Persons
@UBO
@INPI
DUPONT Christian Antoine
DoB: 1957-05-02
PoB: 74040 BONNE SUR MENOGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LE HUNABUHL 68230 NIEDERMORSCHWIHR FRANCE
15550516 517557617 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1957-05-02
PoB: 74040 BONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 HUNABUHL 68230 NIEDERMORSCHWIHR FRANCE yes
@Cadastre
@Geotag
15550517 517557617 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1957-05-02
PoB: 74040 BONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 HUNABUHL 68230 NIEDERMORSCHWIHR FRANCE yes
@Cadastre
@Geotag
15552872 529410581 @Company
@Persons
@UBO
@INPI
DUPONT Christian, Antoine
DoB: 1957-05-02
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le Hunabuhl 68230 Niedermorschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554895 538411075 @Company
@Persons
@UBO
@INPI
DUPONT Christian, Antoine
DoB: 1957-05-02
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Le Hunabuhl 68230 Niedermorschwihr FRANCE
15579753 890805815 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1957-05-02
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hunabuhl 68230 Niedermorschwihr FRANCE
15579754 890805815 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1957-05-02
PoB: 74040 Bonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Hunabuhl 68230 Niedermorschwihr 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.