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 1960-05-31 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
845276 435365457 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Impasse de la Licorne 31170 Tournefeuille France
845277 435365457 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Impasse de la Licorne 31170 Tournefeuille France
2455884 793417288 @Company
@Persons
@UBO
@INPI
Dupont Thierry
DoB: 1960-12-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Rungis 75013 Paris France yes
@Cadastre
@Geotag
2455885 793417288 @Company
@Persons
@UBO
@INPI
Dupont Thierry
DoB: 1960-12-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Rungis 75013 Paris France yes
@Cadastre
@Geotag
4772369 819344284 @Company
@Persons
@UBO
@INPI
CAYRON DUPONT-CAYRON Marie-Claire Françoise
DoB: 1960-03-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4772370 819344284 @Company
@Persons
@UBO
@INPI
CAYRON DUPONT-CAYRON Marie-Claire Françoise
DoB: 1960-03-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Vaillant 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
5183484 449929587 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1960-07-31
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
361/7 avenue Denis Cordonnier 59500 Douai FRANCE
6211724 399587401 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1960-03-31
PoB: 77 PROVINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue SAINT LAURENT 77148 Laval-en-Brie FRANCE
6231178 444795017 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1960-03-31
PoB: PROVINS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue ST LAURENT 77148 Laval-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231179 444795017 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1960-03-31
PoB: PROVINS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue ST LAURENT 77148 Laval-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244337 435365457 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Boudeville 31100 Toulouse France
8244338 435365457 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Boudeville 31100 Toulouse France
8278595 518317961 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin de Fonbazi 31450 Donneville France
8278596 518317961 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin de Fonbazi 31450 Donneville France
8286927 480657105 @Company
@Persons
@UBO
@INPI
DUPONT Eric Andre Noel
DoB: 1960-12-25
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin DU RUISSEAU DE FONTBAZI 31450 Donneville France
8920312 451586002 @Company
@Persons
@UBO
@INPI
BENDA Antoine Pierre Dominique
DoB: 1960-05-31
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Dupont des Loges 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8928735 423709427 @Company
@Persons
@UBO
@INPI
BENDA Antoine Pierre Dominique
DoB: 1960-05-31
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Dupont des Loges 35000 Rennes FRANCE
8952608 421786666 @Company
@Persons
@UBO
@INPI
BENDA Antoine Pierre Dominique
DoB: 1960-05-31
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Dupont des Loges 35000 Rennes FRANCE
9760126 312382336 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Georges Désiré
DoB: 1960-06-13
PoB: 59363 Louvignies-Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Haute 59530 Raucourt Au Bois France
9782215 500710470 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane, René
DoB: 1960-05-31
PoB: HAUTMONT (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route Nationale 59216 Beugnies France yes
@Cadastre
@Geotag
9791505 528873680 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane René
DoB: 1960-05-31
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 bis route Nationale 59216 Beugnies France yes
@Cadastre
@Geotag
9791506 528873680 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane René
DoB: 1960-05-31
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 bis route Nationale 59216 Beugnies France yes
@Cadastre
@Geotag
12836720 788998672 @Company
@Persons
@UBO
@INPI
DUPONT Christian, Jacques
DoB: 1960-02-27
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 lotissement les Gais 13610 Le Puy Sainte-Réparade FRANCE
13197384 479743569 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Robert
DoB: 1960-03-31
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 rue Saint-Laurent 77148 Laval-en-Brie 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.