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 1960-05-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1112014 444441950 @Company
@Persons
@UBO
@INPI
BEN ZACKEN Laurent
DoB: 1960-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE
1224386 417609880 @Company
@Persons
@UBO
@INPI
BEN ZACKEN Laurent
DoB: 1960-12-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2036799 450834403 @Company
@Persons
@UBO
@INPI
DUPONT CHARLES
DoB: 1960-07-19
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Sainte-Anne 75001 Paris France
2388311 499271468 @Company
@Persons
@UBO
@INPI
DUPONT Charles
DoB: 1960-07-19
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Sainte-Anne 75001 Paris France yes
@Cadastre
@Geotag
2388312 499271468 @Company
@Persons
@UBO
@INPI
DUPONT Charles
DoB: 1960-07-19
PoB: 77186 FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Sainte-Anne 75001 Paris France yes
@Cadastre
@Geotag
2835215 489920215 @Company
@Persons
@UBO
@INPI
SCANVIC Frédéric
DoB: 1960-11-19
PoB: 03185 MONTLUCON (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
3999067 448522284 @Company
@Persons
@UBO
@INPI
DUPONT DEHANI Danielle
DoB: 1960-09-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue du Golf 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840398 968500249 @Company
@Persons
@UBO
@INPI
DESCOURS Jacques
DoB: 1960-08-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1144 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
5946074 803310598 @Company
@Persons
@UBO
@INPI
FOIREST DUPONT Elisabeth Marie
DoB: 1960-04-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946075 803310598 @Company
@Persons
@UBO
@INPI
FOIREST DUPONT Elisabeth Marie
DoB: 1960-04-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Albert 1er 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7376454 441309697 @Company
@Persons
@UBO
@INPI
MARSOT DUPONT Christine Yvonne
DoB: 1960-05-18
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
389 ALL. DU BOIS DU PRIEUR 34830 CLAPIERS FRANCE yes
@Cadastre
@Geotag
7886874 493320121 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1960-10-21
PoB: ESCH SUR ALZETTE LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B Route DE MONTJEAN 91320 Wissous FRANCE
7930556 824372791 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François
DoB: 1960-11-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de Chasles 78120 Rambouillet FRANCE
10265203 538739178 @Company
@Persons
@UBO
@INPI
DUPONT CHIGGIO Francine Lucienne Bernadette
DoB: 1960-05-19
PoB: 77406 Saint-Denis-lès-Rebais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Chemin de Santi Clar 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10265205 538739178 @Company
@Persons
@UBO
@INPI
DUPONT CHIGGIO Francine Lucienne Bernadette
DoB: 1960-05-19
PoB: 77406 Saint-Denis-lès-Rebais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Chemin de Santi Clar 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868975 752170605 @Company
@Persons
@UBO
@INPI
BOULANGER Sandrine
DoB: 1978-04-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine des Granges Chez Mr Stéphane Dupont 1960 Servas FRANCE yes
@Cadastre
@Geotag
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
12899356 820303618 @Company
@Persons
@UBO
@INPI
HAFF Martine
DoB: 1960-08-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue René Dupont 8090 Tournes France
12940523 533445839 @Company
@Persons
@UBO
@INPI
DUPONT Corinne, Jeannine
DoB: 1960-12-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
rue Justin Daleas 2B ET 4 65200 Bagnères-de-Bigorre 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
13075315 533941910 @Company
@Persons
@UBO
@INPI
LIU SAILLIARD Juan
DoB: 1960-12-11
PoB: JILIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PIERRE DUPONT RESIDENCE LE CASTILLET BAT A 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
13075316 533941910 @Company
@Persons
@UBO
@INPI
LIU SAILLIARD Juan
DoB: 1960-12-11
PoB: JILIN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue PIERRE DUPONT RESIDENCE LE CASTILLET BAT A 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
13279286 513651257 @Company
@Persons
@UBO
@INPI
MATTEI DUPONT Pascale Géraldine Andrée
DoB: 1960-05-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Estrées 64320 Idron FRANCE
13279287 513651257 @Company
@Persons
@UBO
@INPI
MATTEI DUPONT Pascale Géraldine Andrée
DoB: 1960-05-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue d'Estrées 64320 Idron FRANCE
14890851 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14890852 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14961800 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14961801 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15152990 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15152991 831180872 @Company
@Persons
@UBO
@INPI
ROUSSELLE Philippe, Jean, Léon
DoB: 1960-11-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz 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.