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 1959-02-26 found 19 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
507811 350663860 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue d'Alleray 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669446 340483684 @Company
@Persons
@UBO
@INPI
Dupont Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
1946961 338075062 @Company
@Persons
@UBO
@INPI
Dupont Eric
DoB: 1959-10-26
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly-sur-Seine CEDEX France
2242644 450527916 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 rue d'Alleray 75015 Paris France
4698436 382285260 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4887815 330214156 @Company
@Persons
@UBO
@INPI
COURTIADE Caroline
DoB: 1959-02-28
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
4887816 330214156 @Company
@Persons
@UBO
@INPI
COURTIADE Caroline
DoB: 1959-02-28
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
5494664 798336210 @Company
@Persons
@UBO
@INPI
DUPONT BROSSARD Line Denise Renée
DoB: 1959-02-26
PoB: 85189 Notre-Dame-de-Riez (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B avenue Biochaud 85300 Challans France
5494665 798336210 @Company
@Persons
@UBO
@INPI
DUPONT BROSSARD Line Denise Renée
DoB: 1959-02-26
PoB: 85189 Notre-Dame-de-Riez (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B avenue Biochaud 85300 Challans France
5681704 440042174 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 RUE DE VILLIERS 92208 NEUILLY SUR SEINE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727532 442935227 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue DE VILLIERS 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11389624 432504652 @Company
@Persons
@UBO
@INPI
LAURENDEAU Jean-Luc Pascal
DoB: 1959-04-10
PoB: Flers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Dupont de l'Eure 27400 Louviers FRANCE
11906706 520974130 @Company
@Persons
@UBO
@INPI
DUPONT Vincent
DoB: 1959-02-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12823996 805321494 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-26
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
13680522 493334536 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1959-11-24
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Jean Jaurès 78580 Maule FRANCE
13681901 309932861 @Company
@Persons
@UBO
@INPI
CHAIGNON DUPONT Nicole Roselyne
DoB: 1959-04-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Concorde 31800 Saint-Gaudens France
16051194 879558344 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Paul
DoB: 1959-04-26
PoB: 70292 Jussey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Monoikos 4400 Uvernet-Fours 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.