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 1957-08-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287130 341425858 @Company
@Persons
@UBO
@INPI
BENSAID Halim
DoB: 1957-10-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Pierre Dupont 69600 Oullins France
3318356 510582034 @Company
@Persons
@UBO
@INPI
DUPONT WEYENETH Claudine Reine Angèle
DoB: 1957-10-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saligny les Brosses 3290 Diou FRANCE
5679503 417749157 @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
5696024 342618980 @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
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
8614258 525339297 @Company
@Persons
@UBO
@INPI
DUPONT DECENEUX Christine
DoB: 1957-11-04
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 58140 Brassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8614259 525339297 @Company
@Persons
@UBO
@INPI
DUPONT DECENEUX Christine
DoB: 1957-11-04
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 58140 Brassy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644886 538937509 @Company
@Persons
@UBO
@INPI
CONAC DUPONT Marie-Christine
DoB: 1957-08-06
PoB: 33103 Castelmoron d'Albret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Meunier Vrines 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
9142774 347726325 @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 yes
@Cadastre
@Geotag
9151937 301311452 @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
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
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
11002146 821937026 @Company
@Persons
@UBO
@INPI
VANROELEN DUPONT Christiane
DoB: 1957-03-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
652 boulevard des Princes 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11548546 808874531 @Company
@Persons
@UBO
@INPI
DUPONT Antoine, Jacques, Marie
DoB: 1957-10-04
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos du Château 38320 Bresson FRANCE yes
@Cadastre
@Geotag
12916464 752610352 @Company
@Persons
@UBO
@INPI
FELIX DUPONT Laureen
DoB: 1957-05-04
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 ruelle des Jardins 8500 Revin France yes
@Cadastre
@Geotag
12916465 752610352 @Company
@Persons
@UBO
@INPI
FELIX DUPONT Laureen
DoB: 1957-05-04
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
260 ruelle des Jardins 8500 Revin France yes
@Cadastre
@Geotag
13548648 321994162 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1957-08-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 Rue de l'Eventail 72000 Le Mans FRANCE
13548649 321994162 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1957-08-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
229 Rue de l'Eventail 72000 Le Mans 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.