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 1961-01-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583373 420925919 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1961-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 chemin de la Sapinière 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
868744 383423936 @Company
@Persons
@UBO
@INPI
DUPONT COLAS Annie Marlène Paulette
DoB: 1961-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Rue d'Abbeville 80000 Amiens France
1013197 749815775 @Company
@Persons
@UBO
@INPI
DUPONT DE BOYSSON Guillemette
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mansoor Garden 6, Villa 22, Gate 126, Road 2905 0 Al Markh 529 Bahreïn
1066087 352945968 @Company
@Persons
@UBO
@INPI
DUPONT Marielle
DoB: 1961-08-01
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 2eme Régiment du Génie 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378711 811943760 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Nathalie
DoB: 1961-11-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Perrault Ecole Maternelle les Canebiers 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3828280 304498702 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Henri Léon
DoB: 1961-08-01
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue de la Grange 66430 Bompas France
4980268 809038599 @Company
@Persons
@UBO
@INPI
DUPONT Rémi Jean François
DoB: 1961-02-06
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Viala 69003 Lyon France
5316006 380611467 @Company
@Persons
@UBO
@INPI
DUPONT PINAUD Caroline
DoB: 1961-01-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chanoines 14400 BAYEUX FRANCE
5316007 380611467 @Company
@Persons
@UBO
@INPI
DUPONT PINAUD Caroline
DoB: 1961-01-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Chanoines 14400 BAYEUX FRANCE
5331025 398075473 @Company
@Persons
@UBO
@INPI
DUPONT PINAUD Caroline
DoB: 1961-01-09
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chanoines 14400 Bayeux FRANCE
6461127 492438171 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1961-01-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU CAMP 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6461128 492438171 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1961-01-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU CAMP 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
7244215 400473088 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1961-06-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1400 route d'Angoumé 40990 Mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244216 400473088 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1961-06-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 route d'Angoumé 40990 Mées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7709897 321971202 @Company
@Persons
@UBO
@INPI
DUPONT Patrick, Jean, Marie, Maurice
DoB: 1961-06-12
PoB: 76063 BEAUVAL EN CAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
allée de Messidor 76890 Beauval-en-Caux FRANCE
10727005 750556482 @Company
@Persons
@UBO
@INPI
GAUDINO DUPONT-DUSAUSSOY Marie-Brigitte
DoB: 1961-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Avenue de Vallauris 6400 Cannes FRANCE
10910625 492529417 @Company
@Persons
@UBO
@INPI
DUPONT PERROT Veronique Claudine Marie Pierre
DoB: 1961-01-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 RUE DU PRE DE L ETANG 1170 GEX FRANCE yes
@Cadastre
@Geotag
12489857 510047517 @Company
@Persons
@UBO
@INPI
DUPONT PINAUD Caroline Amélie Pierrette
DoB: 1961-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Chanoines 14400 Bayeux FRANCE
13798524 820686400 @Company
@Persons
@UBO
@INPI
CHAU CHEUNG Kitty, Wai-Ying
DoB: 1961-05-26
PoB: Hong kong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Papin Dupont 97200 Fort-de-France France yes
@Cadastre
@Geotag
13798525 820686400 @Company
@Persons
@UBO
@INPI
CHAU CHEUNG Kitty, Wai-Ying
DoB: 1961-05-26
PoB: Hong kong CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Papin Dupont 97200 Fort-de-France France yes
@Cadastre
@Geotag
14841103 411238652 @Company
@Persons
@UBO
@INPI
SCIGLIANO Marcello
DoB: 1961-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DUPONT DES LOGES 57000 METZ FRANCE
14912052 411238652 @Company
@Persons
@UBO
@INPI
SCIGLIANO Marcello
DoB: 1961-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DUPONT DES LOGES 57000 METZ FRANCE
15103242 411238652 @Company
@Persons
@UBO
@INPI
SCIGLIANO Marcello
DoB: 1961-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DUPONT DES LOGES 57000 METZ 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.