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 1959-03-11 found 19 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
1415402 788679264 @Company
@Persons
@UBO
@INPI
DUPONT CRUCIANI Brigitte, Henriette
DoB: 1959-11-14
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Castres 31130 Balma FRANCE
1552925 489002212 @Company
@Persons
@UBO
@INPI
DUPONT LIGOT Brigitte
DoB: 1959-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DE L AGRICULTURE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552926 489002212 @Company
@Persons
@UBO
@INPI
DUPONT LIGOT Brigitte
DoB: 1959-11-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue DE L AGRICULTURE 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970231 809533623 @Company
@Persons
@UBO
@INPI
Dupont Emmanuel Stanislas Henri
DoB: 1959-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
1970232 809533623 @Company
@Persons
@UBO
@INPI
Dupont Emmanuel Stanislas Henri
DoB: 1959-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
5627867 445278120 @Company
@Persons
@UBO
@INPI
DUPONT COQUIN Thérèse
DoB: 1959-03-25
PoB: 53047 CARELLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Adelaïde Daligaut 35133 Lécousse FRANCE
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
6908674 452863244 @Company
@Persons
@UBO
@INPI
DUPONT Hugues Maurice Eugène
DoB: 1959-09-30
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Docteur Schweitzer 51100 Reims FRANCE
9941873 315292680 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1959-03-11
PoB: BEAUPREAU/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU PRE DE LA MARE LA CHAPELLE DU GENET 49600 BEAUPREAU FRANCE
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
10096738 773900089 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1959-11-20
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 route de Pont-Saint-Vincent 54850 Méréville FRANCE
11420323 525246070 @Company
@Persons
@UBO
@INPI
DUPONT BERTIN Marie-Christine
DoB: 1959-04-10
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Marcel Bertin Le Chesne 27160 Marbois FRANCE
11420324 525246070 @Company
@Persons
@UBO
@INPI
DUPONT BERTIN Marie-Christine
DoB: 1959-04-10
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Marcel Bertin Le Chesne 27160 Marbois FRANCE
11517448 423917293 @Company
@Persons
@UBO
@INPI
DECOLLE DUPONT Colette
DoB: 1959-10-03
PoB: MONTMERLE SUR SAONE (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FORGERONS 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
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
13496676 57502270 @Company
@Persons
@UBO
@INPI
COURTIADE Caroline Raymonde Marie
DoB: 1959-02-28
PoB: 79191 Niort (79) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
13518804 428665400 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-12-10
PoB: 62498 LENS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Jules Guesde 62510 Arques 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.