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 1959-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344278 483898888 @Company
@Persons
@UBO
@INPI
DUPONT Maurice Jean
DoB: 1959-07-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Port Boutiers 16100 Boutiers-Saint-Trojan FRANCE
1673423 343231510 @Company
@Persons
@UBO
@INPI
Dupont Bruna Catherine
DoB: 1959-07-09
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Bis Lieudit la Motte de Mont 33230 Coutras France
4185038 424423770 @Company
@Persons
@UBO
@INPI
SARL AGENCE BRUNA & ASSOCIES
DoB: 494208648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue VALMY 33230 Coutras FRANCE
5334581 512818386 @Company
@Persons
@UBO
@INPI
CRETEL DUPONT Ghislaine Marie-France Rosé
DoB: 1959-07-28
PoB: 14365 Lion-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Grande rue 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5334582 512818386 @Company
@Persons
@UBO
@INPI
CRETEL DUPONT Ghislaine Marie-France Rosé
DoB: 1959-07-28
PoB: 14365 Lion-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
500 Grande rue 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
6229289 410961288 @Company
@Persons
@UBO
@INPI
GAUTHIER MARTIAL
DoB: 1959-03-07
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place DUPONT 77140 Nemours FRANCE
8193411 503147233 @Company
@Persons
@UBO
@INPI
GALDIOLO DUPONT Valérie
DoB: 1959-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Corrèze 31770 Colomiers France
8849474 383844693 @Company
@Persons
@UBO
@INPI
DUPONT Joël
DoB: 1959-07-06
PoB: 49183 Le Louroux-Béconnais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bouillerie 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952251 481891794 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1959-03-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRE DE LA MARE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952252 481891794 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1959-03-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU PRE DE LA MARE LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970753 340949858 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1959-07-26
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE COLONEL LEON FAYE ANGERS 49000 ANGERS FRANCE
10047481 443263926 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT BOURGEAIS Patrick, René, Raymond
DoB: 1959-07-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marie Dorval 56100 Lorient FRANCE
10047482 443263926 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT BOURGEAIS Patrick, René, Raymond
DoB: 1959-07-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marie Dorval 56100 Lorient FRANCE
12208159 423856970 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1959-03-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DU CURE 92410 VILLE D'AVRAY FRANCE
12500101 800507733 @Company
@Persons
@UBO
@INPI
DUPONT Claude, Paul, Gilbert
DoB: 1959-03-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 rue Irène Joliot-curie 76620 Le Havre FRANCE
13502257 383844693 @Company
@Persons
@UBO
@INPI
DUPONT Joël
DoB: 1959-07-06
PoB: 49183 Le Louroux-Béconnais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bouillerie 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641881 433823986 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Albert
DoB: 1959-07-14
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3292 route d'Andres 62730 Les attaques FRANCE
14720019 503812570 @Company
@Persons
@UBO
@INPI
SELLAM MOISE
DoB: 19/07/1959
PoB: GANDHAIA ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Dupont De L'Eure 75020 Paris 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.