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 1960-02-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383322 340469493 @Company
@Persons
@UBO
@INPI
DUPONT Dominique, Camille, Emilion
DoB: 1960-12-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
911 chemin du Bois Claret 38880 Autrans FRANCE yes
@Cadastre
@Geotag
4301379 798932182 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
4301380 798932182 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
4305018 483276242 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
4305019 483276242 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
4326397 504392630 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
4326398 504392630 @Company
@Persons
@UBO
@INPI
CHYRA Frédéric Stanislas
DoB: 1960-09-23
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Fernand Dupont 2440 Montescourt-Lizerolles France yes
@Cadastre
@Geotag
5345279 380852087 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1960-11-15
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 Rue Amiral Wietsel 14880 HERMANVILLE SUR MER FRANCE
6389793 539955872 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-10-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Fustel de Coulanges PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6416068 752517680 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-10-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue FUSTEL de COULANGE PYLA SUR MER 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6416069 752517680 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-10-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue FUSTEL de COULANGE PYLA SUR MER 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6473538 481301141 @Company
@Persons
@UBO
@INPI
DUPONT Jean Luc Christophe
DoB: 1960-10-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Notre Dame des Passes 33120 Arcachon FRANCE
9293885 479463580 @Company
@Persons
@UBO
@INPI
DUPONT VIMARD Marie-Louise Françoise Jeanne
DoB: 1960-02-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Trouville 14510 Houlgate FRANCE
9313288 790230775 @Company
@Persons
@UBO
@INPI
DUPONT VIMARD Marie-Louise, Françoise, Jeanne
DoB: 1960-02-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Trouville 14510 Houlgate FRANCE
9313289 790230775 @Company
@Persons
@UBO
@INPI
DUPONT VIMARD Marie-Louise, Françoise, Jeanne
DoB: 1960-02-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Trouville 14510 Houlgate FRANCE
11035899 483588695 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1960-02-14
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9Ter route De douai 62450 BAPAUME 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.