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 1957-03-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166845 321226086 @Company
@Persons
@UBO
@INPI
DUPONT Patrice
DoB: 1957-03-03
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue du Stade 71680 Crêches-sur-Saône France
371508 441556818 @Company
@Persons
@UBO
@INPI
DUPONT HENRY Nicole, Françoise, Marie-Pierre
DoB: 1957-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Caquot 10000 Troyes FRANCE
2962989 511308140 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1957-06-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Marnières Lieu-Dit "Mauzaize" 28210 Villemeux-sur-Eure FRANCE yes
@Cadastre
@Geotag
2962990 511308140 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1957-06-11
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Marnières Lieu-Dit "Mauzaize" 28210 Villemeux-sur-Eure FRANCE yes
@Cadastre
@Geotag
2973676 789393923 @Company
@Persons
@UBO
@INPI
LEGER DUPONT Jacqueline
DoB: 1957-03-29
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Maurice Elet 27530 Ezy sur Eure FRANCE yes
@Cadastre
@Geotag
3321450 447482951 @Company
@Persons
@UBO
@INPI
GIRONDE DUPONT Martine Colette
DoB: 1957-11-04
PoB: 03138 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TETE NOIRE 3120 LAPALISSE FRANCE
4274529 517503934 @Company
@Persons
@UBO
@INPI
DUPONT Francis Léon Dany
DoB: 1957-03-25
PoB: 60009 Allonne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 les Guicharmes 89240 Diges France
5245108 394315097 @Company
@Persons
@UBO
@INPI
DUPONT Serge Joseph
DoB: 1957-02-09
PoB: MAZINGARDE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MENETREOL SAINTE MONTAINE 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
5520895 419983218 @Company
@Persons
@UBO
@INPI
MERCERON DUPONT Marinette Dominique Ghislaine
DoB: 1957-08-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Sapiniere 85300 Soullans France
5702555 575750377 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1957-08-10
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 RUE DE L'EVENTAIL 72000 LE MANS FRANCE
5713831 489215277 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1957-08-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 RUE DE L'EVENTAIL 72000 LE MANS FRANCE
6459787 452339039 @Company
@Persons
@UBO
@INPI
DUPONT Jean Marie
DoB: 1957-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES PINS 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087812 331336644 @Company
@Persons
@UBO
@INPI
DUPONT Valerie Eliane
DoB: 1957-03-18
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue JEAN MOULIN 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
8454096 807882873 @Company
@Persons
@UBO
@INPI
SEMOL DUPONT Patricia Pierrette
DoB: 1957-03-16
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 allée des Colombes 33500 Libourne France
9798977 498861483 @Company
@Persons
@UBO
@INPI
DUPONT Brigitte, Josette, Andrée Née VAN
DoB: 1957-07-03
PoB: LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Lansquenets 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973870 786133934 @Company
@Persons
@UBO
@INPI
DUPONT LANDRON Guylaine
DoB: 1957-03-11
PoB: 49144 FREIGNE 49 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Charles de Gaulle 49440 Candé FRANCE yes
@Cadastre
@Geotag
10678414 441556818 @Company
@Persons
@UBO
@INPI
DUPONT HENRY Nicole Francoise Marie-Pierre
DoB: 1957-12-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B RUE PAGET TROYES 10000 TROYES FRANCE
10744860 522163773 @Company
@Persons
@UBO
@INPI
VANROELEN DUPONT Christiane
DoB: 1957-03-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Boulevard des Princes 6210 Mandelieu-la-Napoule FRANCE
12199856 480242908 @Company
@Persons
@UBO
@INPI
BARRY Alain
DoB: 1957-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa Dupont 75116 Paris FRANCE
12216552 819195645 @Company
@Persons
@UBO
@INPI
SCHOTT DUPONT Silvie Jeannine
DoB: 1957-11-08
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Xavier de Maistre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12216553 819195645 @Company
@Persons
@UBO
@INPI
SCHOTT DUPONT Silvie Jeannine
DoB: 1957-11-08
PoB: 01091 Châtillon-en-Michaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Xavier de Maistre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12524643 489988691 @Company
@Persons
@UBO
@INPI
DUPONT LEBESNE Florence Zilda Denise
DoB: 1957-03-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEMIN DES 4 FERMES 76930 OCTEVILLE SUR MER FRANCE
16094653 824277271 @Company
@Persons
@UBO
@INPI
GUILLOTIN DUPONT Francoise
DoB: 1957-03-23
PoB: Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue Docteur Potel 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
16156389 783407497 @Company
@Persons
@UBO
@INPI
BERGERET BOUSSARD Marie-Christine Francoise
DoB: 1957-03-10
PoB: 55502 Stenay (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Dupont des Loges 54000 Nancy France yes
@Cadastre
@Geotag
16156390 783407497 @Company
@Persons
@UBO
@INPI
BERGERET BOUSSARD Marie-Christine Francoise
DoB: 1957-03-10
PoB: 55502 Stenay (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dupont des Loges 54000 Nancy 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.