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 1960-04-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735240 447912510 @Company
@Persons
@UBO
@INPI
HENNING DUPONT GENEVIEVE
DoB: 1960-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris France
1735241 447912510 @Company
@Persons
@UBO
@INPI
HENNING DUPONT GENEVIEVE
DoB: 1960-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 boulevard de Courcelles 75017 Paris France
2483478 389230509 @Company
@Persons
@UBO
@INPI
DUPONT DIDIER PAUL
DoB: 1960-07-25
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Eglantines 57330 Hettange-Grande France
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
6234059 439699802 @Company
@Persons
@UBO
@INPI
DUPONT COLSON Claire Véronique
DoB: 1960-04-22
PoB: VERDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Suzanne Lenglen 91280 Saint-Pierre-du-Perray FRANCE
7129049 797619517 @Company
@Persons
@UBO
@INPI
CHAMPION Pierre, André
DoB: 1960-05-24
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668B route Dupont de l'Hermance 74140 Veigy-Foncenex FRANCE yes
@Cadastre
@Geotag
10229565 499489110 @Company
@Persons
@UBO
@INPI
DUPONT Alain Marius Yves Gabriel
DoB: 1960-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route du Monteil 15270 Lanobre France
10451132 433256468 @Company
@Persons
@UBO
@INPI
VALDURIEZ DUPONT Brigitte Martine Liliane
DoB: 1960-09-23
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1567 AV. du 28 Septembre 62730 Marck FRANCE
10451133 433256468 @Company
@Persons
@UBO
@INPI
VALDURIEZ DUPONT Brigitte Martine Liliane
DoB: 1960-09-23
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1567 AV. du 28 Septembre 62730 Marck FRANCE
10874627 413963869 @Company
@Persons
@UBO
@INPI
DUPONT Christian Michel
DoB: 1960-07-23
PoB: VILLEFRANCHE 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CLE GERMAIN" MISERIEUX 1600 TREVOUX FRANCE
12287092 381347582 @Company
@Persons
@UBO
@INPI
ATC AGRI TERROIR COMMUNICATION
DoB: 394705792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Dupont des Loges 57000 Metz FRANCE
12906498 478126469 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-04-23
PoB: 08367 ROCROI (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2145 rue du Bois 8230 Rocroi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939169 523902229 @Company
@Persons
@UBO
@INPI
DUPONT Patrick René
DoB: 1960-08-23
PoB: 65338 Orignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carrerot deth lavade 65200 Orignac FRANCE
13061250 309598159 @Company
@Persons
@UBO
@INPI
DUPONT Alain
DoB: 1960-04-23
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DE LA TUILERIE 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15818305 776983546 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle Monique Marie
DoB: 1960-03-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Allée des Vergers 64990 Lahonce 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.