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 1960-07-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136331 333857068 @Company
@Persons
@UBO
@INPI
Dupont Florentin
DoB: 1960-09-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Isabelle Talamon 33 rue Chauvelot 92240 Malakoff France
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
7317954 517987582 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1960-05-10
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Fragne 3190 Verneix FRANCE
10854032 303242408 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Julien
DoB: 1960-07-10
PoB: 59511 Rosult FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
1241 rue de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux 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
12573071 812739498 @Company
@Persons
@UBO
@INPI
DELAUNE DUPONT Nicole, Madeleine, Marie
DoB: 1960-10-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
775 rue de la Petite Croix 76760 Yerville FRANCE yes
@Cadastre
@Geotag
13297947 383179868 @Company
@Persons
@UBO
@INPI
DARRICARRERE DUPONT-BRETHES Mary-Claude Rose Alice
DoB: 1960-10-10
PoB: 64141 Boueilh Boueilho Lasque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Arzacq 64410 Coublucq FRANCE
13938074 532219789 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Pierre
DoB: 1960-08-07
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement le Mapou Ld le Helleux 97180 Sainte-Anne France yes
@Cadastre
@Geotag
13938075 532219789 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Pierre
DoB: 1960-08-07
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement le Mapou Ld le Helleux 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14238122 791167323 @Company
@Persons
@UBO
@INPI
DUPONT LEMEZ Josiane, Liliane, Amélie
DoB: 1960-10-17
PoB: 27265 Francheville (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
293 rue Henri Bègue 97436 Saint-Leu France
14304503 492016332 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
14304527 492017140 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
14304599 492131933 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
14304623 492132055 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
14304647 492132147 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville 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.