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 1960-05-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173242 532102746 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1960-08-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Chemin De Moigny 91490 Milly-la-Forêt FRANCE
1173243 532102746 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1960-08-07
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Chemin De Moigny 91490 Milly-la-Forêt FRANCE
1640810 380764233 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1960-02-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CHARLES DE GAULLE 95580 Andilly FRANCE
2351827 531859817 @Company
@Persons
@UBO
@INPI
dupont Alex
DoB: 1960-11-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A cour de Métairie 75020 Paris France
2883725 313482838 @Company
@Persons
@UBO
@INPI
DUPONT CLAIRE VERONIQUE
DoB: 1960-04-22
PoB: 55545 VERDUN (55) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B avenue Miribel 55100 Verdun France
3029494 499007797 @Company
@Persons
@UBO
@INPI
DUPONT COLSON Claire Véronique
DoB: 1960-04-22
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue SUZANNE LENGLEN - ST PIERRE DU PERRAY 91100 Corbeil-Essonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3064152 538296302 @Company
@Persons
@UBO
@INPI
DUPONT Gérard André Paul
DoB: 1960-01-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue Jean Bouin 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3770102 793844085 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-03-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Vingeanne 52190 Piepape FRANCE
3778432 790352249 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-03-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Vingeanne 52190 Piepape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778433 790352249 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1960-03-22
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vingeanne 52190 Piepape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723010 378290456 @Company
@Persons
@UBO
@INPI
KIRCHNER Hubert
DoB: 1960-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dupont des Loges 75007 Paris FRANCE yes
@Cadastre
@Geotag
4723011 378290456 @Company
@Persons
@UBO
@INPI
KIRCHNER Hubert
DoB: 1960-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dupont des Loges 75007 Paris 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
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
6503128 517987186 @Company
@Persons
@UBO
@INPI
DUPONT MUNSCH Patricia
DoB: 1960-05-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du Cers 11110 Salles d'Aude FRANCE
8362034 383851193 @Company
@Persons
@UBO
@INPI
GATTO François Xavier
DoB: 1960-09-08
PoB: ZERALDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Dupont 42300 Roanne FRANCE
9093749 791983182 @Company
@Persons
@UBO
@INPI
DUPONT TERRYN Bénédite
DoB: 1960-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276E domaine de l'Abbaye 59830 Cysoing France
9093750 791983182 @Company
@Persons
@UBO
@INPI
DUPONT TERRYN Bénédite
DoB: 1960-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276E domaine de l'Abbaye 59830 Cysoing France
9926765 439071747 @Company
@Persons
@UBO
@INPI
DUPONT LEFORT Odile
DoB: 1960-04-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. DES COLOMBES 49300 CHOLET FRANCE
13370645 419272687 @Company
@Persons
@UBO
@INPI
DUPONT Alex
DoB: 1960-11-22
PoB: SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BLAQUES 84480 BONNIEUX 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.