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 1957-05-17 found 32 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
1738294 402537070 @Company
@Persons
@UBO
@INPI
DUPONT François-Xavier
DoB: 1957-03-03
PoB: BEAUVAL EN CAUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 rue de Chartres 92200 Neuilly sur seine France
2799487 775793599 @Company
@Persons
@UBO
@INPI
DUPONT Roger
DoB: 1957-05-17
PoB: 11251 Montlaur FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 rue Grande Cantonne 11220 Montlaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601434 412784159 @Company
@Persons
@UBO
@INPI
DUPONT Gilbert
DoB: 1957-05-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Portland 97160 Le Moule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026934 410533913 @Company
@Persons
@UBO
@INPI
DHERIN Serge
DoB: 1957-02-17
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Dupont 64500 ST JEAN DE LUZ FRANCE
4069722 432023703 @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
4108062 813445160 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Jean
DoB: 1957-02-17
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Ter Rue Dupont Chaumont 91800 Brunoy 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
4122600 815293295 @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
4122601 815293295 @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
4132048 509423687 @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
4132049 509423687 @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
4149352 437694227 @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
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
4200415 349215558 @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
6836065 509871372 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1957-05-08
PoB: 74123 Faverges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES PRATS 17800 Echebrune FRANCE
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
9144389 499221562 @Company
@Persons
@UBO
@INPI
TOBELEM DUPONT Martine
DoB: 1957-06-17
PoB: (ALGERIE) TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Clos Ferrer 59000 Lille France
9144390 499221562 @Company
@Persons
@UBO
@INPI
TOBELEM DUPONT Martine
DoB: 1957-06-17
PoB: (ALGERIE) TLEMCEN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse Clos Ferrer 59000 Lille France
9220120 351645502 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1957-06-15
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue de la Créativité 59650 Villeneuve-d'Ascq France
9775778 809429590 @Company
@Persons
@UBO
@INPI
TOBELEM Dupont Martine Patricia
DoB: 1957-06-17
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard du Général de Gaulle 59100 Roubaix France
9916948 510682677 @Company
@Persons
@UBO
@INPI
CHENE DUPONT Marie-Yvonne
DoB: 1957-12-17
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudraie Liré 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9945916 352462709 @Company
@Persons
@UBO
@INPI
CHENE DUPONT Maryvonne
DoB: 1957-12-17
PoB: CHAUDRON EN MAUGES (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDRAIE LIRE 49530 LIRE FRANCE yes
@Cadastre
@Geotag
10424826 384642393 @Company
@Persons
@UBO
@INPI
DUPONT Benoît Robert Joseph
DoB: 1957-10-20
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE
11226842 390339166 @Company
@Persons
@UBO
@INPI
DUPONT LARMAGNAC Fabienne
DoB: 1957-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Saut aux Moines 41000 Blois France
11407671 387917529 @Company
@Persons
@UBO
@INPI
LEGENDRE Andre Jean Louis
DoB: 1957-02-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Dupont de L'Eure 27110 Le Neubourg FRANCE
12175714 484566187 @Company
@Persons
@UBO
@INPI
REBIBO Gilles
DoB: 1957-06-25
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DUPONT DE L'EURE 75020 Paris FRANCE 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

 

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.