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 1960-12-08 found 25 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
2430551 493094478 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1960-07-07
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Sainte-Croix de la Bretonnerie 75004 Paris France
2498093 428582399 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1960-08-17
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Georges De Porto-Riche 75014 Paris France
6924488 442881678 @Company
@Persons
@UBO
@INPI
DUPONT-GAUDIN Hervé, Roland
DoB: 1960-08-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Saint-Etienne Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
6924489 442881678 @Company
@Persons
@UBO
@INPI
DUPONT-GAUDIN Hervé, Roland
DoB: 1960-08-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Saint-Etienne Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE yes
@Cadastre
@Geotag
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
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
9769121 378658330 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France
9769122 378658330 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France
9772862 804994010 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique Michèle
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France yes
@Cadastre
@Geotag
9772863 804994010 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique Michèle
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France yes
@Cadastre
@Geotag
9781691 442371050 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781692 442371050 @Company
@Persons
@UBO
@INPI
DUPONT WIART Dominique
DoB: 1960-12-08
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Jaurès 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247802 478246440 @Company
@Persons
@UBO
@INPI
AUPETIT Elisabeth Thérèse Berthilde
DoB: 1960-08-30
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Mehaut Dupont 51350 Cormontreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257297 493483556 @Company
@Persons
@UBO
@INPI
AUPETIT Elisabeth Thérèse Berthilde
DoB: 1960-08-30
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 ter Rue Mehaut Dupont 51350 Cormontreuil France yes
@Cadastre
@Geotag
11257298 493483556 @Company
@Persons
@UBO
@INPI
AUPETIT Elisabeth Thérèse Berthilde
DoB: 1960-08-30
PoB: Chalons en Champagne Cedex (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ter Rue Mehaut Dupont 51350 Cormontreuil France 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
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
14309230 500107149 @Company
@Persons
@UBO
@INPI
DUPONT FELICIEN Florence
DoB: 1960-07-18
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Troarn 14850 Escoville France
15425634 447621475 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1960-08-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
50 Rue de Moscou 75008 Paris 8e Arrondissement FRANCE
15597243 889619037 @Company
@Persons
@UBO
@INPI
DECLOQUEMENT Dominique, Michel
DoB: 1960-04-12
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Rue Louis Dupont 59450 Sin-le-Noble 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.