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 1958-04-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39570 329167126 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard Pierre Lefaucheux 72230 Arnage FRANCE yes
@Cadastre
@Geotag
39571 329167126 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Boulevard Pierre Lefaucheux 72230 Arnage FRANCE yes
@Cadastre
@Geotag
216799 327797551 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT Thierry Gérard
DoB: 1958-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route Des Mongets 74320 Sévrier France
216805 327797551 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT Thierry Gérard
DoB: 1958-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route Des Mongets 74320 Sévrier France
1612250 412486573 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Marc
DoB: 1958-04-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue CHARLES DUPONT 92270 Bois-Colombes FRANCE
2269875 316780626 @Company
@Persons
@UBO
@INPI
MORA ANDRE
DoB: 1958-03-25
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Dupont 77500 Chelles France
2298226 448871087 @Company
@Persons
@UBO
@INPI
Dautzenberg Delphine
DoB: 1958-12-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 villa Dupont 75116 Paris France
3764642 524488681 @Company
@Persons
@UBO
@INPI
DUPONT DRUT Catherine Marthe Marie-Rose
DoB: 1958-12-23
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Chassigny 52200 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4957200 792702284 @Company
@Persons
@UBO
@INPI
COILLARD-LAVIROTTE Jean-Yves
DoB: 1958-01-06
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5165628 803687417 @Company
@Persons
@UBO
@INPI
DUPONT Gilles, Roland
DoB: 1958-05-26
PoB: 59244 Fontaine notre dame FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Liberté 59400 Fontaine notre dame FRANCE
5165629 803687417 @Company
@Persons
@UBO
@INPI
DUPONT Gilles, Roland
DoB: 1958-05-26
PoB: 59244 Fontaine notre dame FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Liberté 59400 Fontaine notre dame FRANCE
5680734 415286970 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Fontaines 72560 Changé FRANCE
5680740 390478337 @Company
@Persons
@UBO
@INPI
SOTRAL MANAGEMENT
DoB: 415286970
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
129 boulevard Pierre Lefaucheux 72230 Arnage FRANCE
5680805 334536802 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: MAMERS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 RUE CHARLES GRANGER 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5693733 538995739 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontaines 72560 Changé FRANCE yes
@Cadastre
@Geotag
5693734 538995739 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fontaines 72560 Changé FRANCE yes
@Cadastre
@Geotag
5696983 398807396 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: MAMERS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. LEFAUCHEUX - NAUGUIBERT 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
5704386 393284146 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: MAMERS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 BD. LEFAUCHEUX - NAUGUIBERT 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711629 534276878 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fontaines 72560 Changé FRANCE yes
@Cadastre
@Geotag
5711630 534276878 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fontaines 72560 Changé FRANCE yes
@Cadastre
@Geotag
5720016 334784006 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 MAMERS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
5727818 504032236 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cohainnière 72370 Ardenay sur Merize FRANCE yes
@Cadastre
@Geotag
5731647 452639693 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 boulevard Pierre Lefaucheux 72230 Arnage FRANCE
5734184 377708698 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1958-04-25
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 BD PIERRE LEFAUCHEUX 72230 ARNAGE FRANCE yes
@Cadastre
@Geotag
6104013 524129327 @Company
@Persons
@UBO
@INPI
DUPONT LEGEAY Marie Madeleine
DoB: 1958-11-25
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Georges Clémenceau 44840 Les Sorinières France
6104014 524129327 @Company
@Persons
@UBO
@INPI
DUPONT LEGEAY Marie Madeleine
DoB: 1958-11-25
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Georges Clémenceau 44840 Les Sorinières France
7190384 513119354 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1958-02-25
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grand rue 4200 Peipin FRANCE yes
@Cadastre
@Geotag
7190385 513119354 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1958-02-25
PoB: Genève SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grand rue 4200 Peipin FRANCE yes
@Cadastre
@Geotag
9184588 809588585 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie Sabine Laurence Corneille
DoB: 1958-07-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Kocevje 59250 Halluin France yes
@Cadastre
@Geotag
9184589 809588585 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie Sabine Laurence Corneille
DoB: 1958-07-19
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Kocevje 59250 Halluin France yes
@Cadastre
@Geotag
10430807 328499249 @Company
@Persons
@UBO
@INPI
DETRY DUPONT Marie-Christine
DoB: 1958-10-25
PoB: 59390 Masny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard du Prince Albert 62200 Boulogne-sur-Mer FRANCE
10498992 528279078 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Marc Luc Joseph
DoB: 1958-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lieutenant Larsène 88270 Damas et Bettegney FRANCE yes
@Cadastre
@Geotag
10498993 528279078 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Marc Luc Joseph
DoB: 1958-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Lieutenant Larsène 88270 Damas et Bettegney FRANCE yes
@Cadastre
@Geotag
11290036 798648663 @Company
@Persons
@UBO
@INPI
LEGRELLE DUPONT Blandine, Marie
DoB: 1958-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Vert 75014 Paris 14 FRANCE
11290037 798648663 @Company
@Persons
@UBO
@INPI
LEGRELLE DUPONT Blandine, Marie
DoB: 1958-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Vert 75014 Paris 14 FRANCE
11290043 798648663 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, François, Marie, Joseph
DoB: 1958-08-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin Vert 75014 Paris 14 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.