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 1961-02-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446831 532298783 @Company
@Persons
@UBO
@INPI
DUPONT KRASOWSKI Christine Eugenie
DoB: 1961-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1345640 421866591 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
2124547 477496814 @Company
@Persons
@UBO
@INPI
SAGNES DUPONT BRIGITTE
DoB: 1961-02-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Lacaze 75014 Paris France
2857441 775524713 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
921 rue des Montaudins 45560 Saint-Denis-en-Val France
3142059 380157438 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1961-08-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
380 Chemin de Bellegarde 84000 Avignon France
3142060 380157438 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1961-08-07
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin de Bellegarde 84000 Avignon France
3803226 791350721 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Henri Léon
DoB: 1961-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Grange 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3803227 791350721 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Henri Léon
DoB: 1961-08-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Grange 66430 Bompas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320721 503114258 @Company
@Persons
@UBO
@INPI
DUPONT Patrick
DoB: 1961-06-17
PoB: 62628 Noyelles-sous-Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Eugène Delacroix 2300 Chauny France
4747679 489479899 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1961-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Avenue Didier 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4884328 800607103 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4901258 450901699 @Company
@Persons
@UBO
@INPI
PLOUSSARD Michèle
DoB: 1961-08-29
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
898 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
5066232 351112768 @Company
@Persons
@UBO
@INPI
PLOUSSARD Michèle
DoB: 1961-08-29
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
898 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
5299390 327254496 @Company
@Persons
@UBO
@INPI
DUPONT ROUX DE JOFFRENOT DE MONTLEBERT Marie-Emmanuelle
DoB: 1961-02-08
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longraye 14250 Tilly-sur-Seulles FRANCE
5313485 524120938 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François Georges Jules
DoB: 1961-11-02
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue des Coteaux 14790 Verson FRANCE
5319000 492989652 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François, Victor, Jules
DoB: 1961-11-02
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AVENUE DES COTEAUX 14790 VERSON FRANCE
5320908 414124156 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François
DoB: 1961-11-02
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 avenue des Coteaux 14790 Verson FRANCE
5778526 483682852 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Jean
DoB: 1961-02-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fourestier 47130 Clermont-dessous FRANCE
9121709 789936804 @Company
@Persons
@UBO
@INPI
UNIVERSITE DES SCIENCES ET TECHNOLOGIES DE LILLE - LILLE 1
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
cité Scientifique 59655 Villeneuve-d'Ascq CEDEX France
9132593 485026520 @Company
@Persons
@UBO
@INPI
GROULT Noël
DoB: 1961-02-01
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Gabriel Dupont 14000 Caen France
12398841 539746818 @Company
@Persons
@UBO
@INPI
BEYER Dominique
DoB: 1961-08-30
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Dupont 92150 Suresnes FRANCE
12398842 539746818 @Company
@Persons
@UBO
@INPI
BEYER Dominique
DoB: 1961-08-30
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Pierre Dupont 92150 Suresnes FRANCE
15472251 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

 

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.