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 1957-06-24 found 13 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
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
4437281 802346858 @Company
@Persons
@UBO
@INPI
DUPONT Caroline Fernande Jeanine Corneille
DoB: 1957-07-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Eugène Dumez 59640 Dunkerque France yes
@Cadastre
@Geotag
4454733 818724502 @Company
@Persons
@UBO
@INPI
DUPONT BOURGUIGA Caroline Fernande Jeannine Corneille
DoB: 1957-07-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Eugène Dumez 59240 Dunkerque France yes
@Cadastre
@Geotag
4454734 818724502 @Company
@Persons
@UBO
@INPI
DUPONT BOURGUIGA Caroline Fernande Jeannine Corneille
DoB: 1957-07-06
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Eugène Dumez 59240 Dunkerque France yes
@Cadastre
@Geotag
8054747 528873425 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1957-05-19
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Léon Boyer 37000 Tours France
8060865 781598248 @Company
@Persons
@UBO
@INPI
DUPONT Brigitte
DoB: 1957-06-24
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Galardrie 37390 Notre Dame d'Oe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9179017 480999036 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1957-06-15
PoB: ROUBAIX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 boulevard du Gal Leclerc Parabole III 59100 Roubaix France
10562288 523245942 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1957-05-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vernicou 24550 Loubejac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11116111 482745387 @Company
@Persons
@UBO
@INPI
DUPONT LARRIEU Marie-Line Lea
DoB: 1957-06-07
PoB: 02197 CLAIRFONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 R DE L'ECLUSE 24430 ANNESSE ET BEAULIEU FRANCE
11116112 482745387 @Company
@Persons
@UBO
@INPI
DUPONT LARRIEU Marie-Line Lea
DoB: 1957-06-07
PoB: 02197 CLAIRFONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 R DE L'ECLUSE 24430 ANNESSE ET BEAULIEU 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.