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 1959-02-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383318 340469493 @Company
@Persons
@UBO
@INPI
DUPONT Maurice, Jean
DoB: 1959-07-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Port Boutiers 16100 Boutiers-Saint-Trojan FRANCE yes
@Cadastre
@Geotag
383319 340469493 @Company
@Persons
@UBO
@INPI
DUPONT Maurice, Jean
DoB: 1959-07-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Port Boutiers 16100 Boutiers-Saint-Trojan FRANCE yes
@Cadastre
@Geotag
687980 309518736 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1959-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roquette-sur-Var 15 lotissement la Pinède du Tras 6670 ROQUETTE FRANCE
3357633 349897801 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPE MARCEL MARIUS
DoB: 1959-02-17
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DARIE BRISE MARINE 6230 VILLEFRANCHE S/MER FRANCE
3361219 309518736 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Marcel Marius
DoB: 1959-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lotissement la Pinède du Trascoulet 6670 La Roquette-sur-Var FRANCE
3361220 309518736 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Marcel Marius
DoB: 1959-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement la Pinède du Trascoulet 6670 La Roquette-sur-Var FRANCE
3393222 301671137 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPE MARCEL MARIUS
DoB: 1959-02-17
PoB: NICE (A.MMES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVE ISABELLE-CIMIEZ ISABELLE 6000 Nice FRANCE
3393223 301671137 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPE MARCEL MARIUS
DoB: 1959-02-17
PoB: NICE (A.MMES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AVE ISABELLE-CIMIEZ ISABELLE 6000 Nice FRANCE
3411842 403659162 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Marcel Marius
DoB: 1959-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Lotissement la Pinède du Trascoulet 6670 La Roquette-sur-Var FRANCE
3411843 403659162 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Marcel Marius
DoB: 1959-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement la Pinède du Trascoulet 6670 La Roquette-sur-Var FRANCE
5107952 417540440 @Company
@Persons
@UBO
@INPI
VIALLERON Nicole
DoB: 1959-02-19
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
10742640 309397966 @Company
@Persons
@UBO
@INPI
DUPONT PHILIPPE MARCEL
DoB: 1959-02-17
PoB: NICE (ALPES-MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DARIE LA MADONE BRISE MARINE 6230 VILLEFRANCHE-SUR-MER FRANCE
12251088 450300942 @Company
@Persons
@UBO
@INPI
WILKINSON ERB Desney
DoB: 1959-02-17
PoB: LEAMINGTON SPA ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Robert Dupont 92600 Asnières-sur-Seine FRANCE
12251089 450300942 @Company
@Persons
@UBO
@INPI
WILKINSON ERB Desney
DoB: 1959-02-17
PoB: LEAMINGTON SPA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Robert Dupont 92600 Asnières-sur-Seine FRANCE
12473085 334913837 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Louis
DoB: 1959-02-06
PoB: SAINT SEVER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAMADET 40320 GEAUNE 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.