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 1958-05-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222321 852401652 @Company
@Persons
@UBO
@INPI
DUPONT GHARBI Marie-Josée Françoise Jeannine
DoB: 1958-05-31
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Villon 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
1009619 453232761 @Company
@Persons
@UBO
@INPI
DUPONT ADAM Véronique
DoB: 1958-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Rue 3 1204 Geneve Suisse yes
@Cadastre
@Geotag
1009620 453232761 @Company
@Persons
@UBO
@INPI
DUPONT ADAM Véronique
DoB: 1958-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 3 1204 Geneve Suisse yes
@Cadastre
@Geotag
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
2946912 447883257 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1958-06-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Villaines 28000 Chartres FRANCE
2967621 537867509 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1958-06-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Villaines 28000 Chartres FRANCE
4737564 504622119 @Company
@Persons
@UBO
@INPI
HASLOUIN Brigitte
DoB: 1958-02-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Villa Dupont 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079083 503682031 @Company
@Persons
@UBO
@INPI
MAILLARD Denis
DoB: 1958-07-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
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
5555065 444822381 @Company
@Persons
@UBO
@INPI
LE PAVEC DUPONT Sylvie
DoB: 1958-03-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Santa Maria Immeuble Vistareo 20260 Calvi France yes
@Cadastre
@Geotag
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
8334327 438220923 @Company
@Persons
@UBO
@INPI
CRAYSSAC Anne Marie Sylvie Germaine
DoB: 1958-12-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Dupont 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9130990 809167059 @Company
@Persons
@UBO
@INPI
DUPONT GELEZ Nathalie
DoB: 1958-08-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue de la Rianderie 59700 Marcq en Baroeul France
9579866 438179996 @Company
@Persons
@UBO
@INPI
DOUAY Didier Georges René
DoB: 1958-08-22
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Alphonse Dupont 60000 Beauvais France
10114665 789038023 @Company
@Persons
@UBO
@INPI
GUERVIN DUPONT Muriel
DoB: 1958-07-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 rue de Scarpone 54700 Pont-à-Mousson FRANCE
10114666 789038023 @Company
@Persons
@UBO
@INPI
GUERVIN DUPONT Muriel
DoB: 1958-07-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 rue de Scarpone 54700 Pont-à-Mousson FRANCE
10568789 418097895 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Pierre Jean
DoB: 1958-06-26
PoB: 95 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ventoulines Cénac-et-Saint-Julien 24250 CENAC ET SAINT JULIEN FRANCE
11375991 493009658 @Company
@Persons
@UBO
@INPI
LORMETEAU Carole
DoB: 1958-03-26
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 T Rue Dupont de l'Eure 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375992 493009658 @Company
@Persons
@UBO
@INPI
LORMETEAU Carole
DoB: 1958-03-26
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 T Rue Dupont de l'Eure 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11945158 484580535 @Company
@Persons
@UBO
@INPI
TISSOT-DUPONT Thierry
DoB: 1958-11-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Route Des Mongets 74320 Sévrier France
11948161 528631492 @Company
@Persons
@UBO
@INPI
DUPONT ADAM Véronique Claire Alice
DoB: 1958-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
11948163 528631492 @Company
@Persons
@UBO
@INPI
DUPONT ADAM Véronique Claire Alice
DoB: 1958-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
12001100 438041303 @Company
@Persons
@UBO
@INPI
DUPONT Adam
DoB: 1958-06-26
PoB: Neuilly sur Seing (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Notre Dame des Champs 75006 Paris France
12008090 453232761 @Company
@Persons
@UBO
@INPI
DUPONT Véronique
DoB: 1958-06-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue DE CLEMENTY 260 Nyon Suisse Suisse yes
@Cadastre
@Geotag
12230834 502420276 @Company
@Persons
@UBO
@INPI
DUPONT Jacques Marcel Alain
DoB: 1958-06-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Erlanger 75016 Paris FRANCE yes
@Cadastre
@Geotag
13344566 408539328 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert
DoB: 1958-02-26
PoB: VEDENE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Dupont de la Gare Clos Saint-Louis 2 84370 Bédarrides 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.