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 1959-10-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2330101 352259717 @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
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
3407215 404282121 @Company
@Persons
@UBO
@INPI
DUPONT Eric Louis Fortuné Albert
DoB: 1959-10-16
PoB: 62750 Saint-Hilaire-Cottes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
652 Boulevard des Princes 6210 Mandelieu-la-Napoule 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
5693735 538995739 @Company
@Persons
@UBO
@INPI
DUPONT-GALLERAND Isabelle
DoB: 1959-06-16
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Bellevue 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6209504 784975096 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1959-09-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40 Rue DE LA GARDE 77570 Mondreville FRANCE
7371636 492552658 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Jose Lucienne
DoB: 1959-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R DU TRIDENT 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7371637 492552658 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Jose Lucienne
DoB: 1959-02-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R DU TRIDENT 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8324676 479149171 @Company
@Persons
@UBO
@INPI
GALDIOLO DUPONT Valérie
DoB: 1959-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Corrèze 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680758 330034216 @Company
@Persons
@UBO
@INPI
CIVRAY DUPONT Bernadette
DoB: 1959-10-04
PoB: 79261 Saint-Jouin-de-Milly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue VILLIERS 79230 Vouillé FRANCE
8903544 822874384 @Company
@Persons
@UBO
@INPI
DUPONT LEPORCHER Marylène
DoB: 1959-04-26
PoB: 35296 Saint-Médard-sur-Ille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vault Martin 35510 Cesson-Sévigné FRANCE
10745000 532109873 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1959-10-16
PoB: 62750 Saint-Hilaire-Cottes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
652 Boulevard des Princes 6210 Mandelieu-la-Napoule FRANCE
11461867 820885184 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Pierre
DoB: 1959-10-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 46140 Castelfranc FRANCE
11461868 820885184 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Pierre
DoB: 1959-10-02
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de l'Eglise 46140 Castelfranc FRANCE
11517447 423917293 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1959-10-06
PoB: CANNES 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FORGERONS 21270 PONTAILLER SUR SAONE FRANCE yes
@Cadastre
@Geotag
12195023 378741722 @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 yes
@Cadastre
@Geotag
12936473 401385273 @Company
@Persons
@UBO
@INPI
LHEZ DUPONT Martine Pierrette
DoB: 1959-10-04
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65190 CLARAC FRANCE yes
@Cadastre
@Geotag

 

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.