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 1961-04-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447918 538192071 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1961-09-04
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
1870891 418372611 @Company
@Persons
@UBO
@INPI
Nut Bruno
DoB: 1961-12-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours Jean Dupont 45200 Montargis France yes
@Cadastre
@Geotag
1870892 418372611 @Company
@Persons
@UBO
@INPI
Nut Bruno
DoB: 1961-12-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cours Jean Dupont 45200 Montargis France yes
@Cadastre
@Geotag
2258869 815351226 @Company
@Persons
@UBO
@INPI
OFI REIM INVEST
DoB: 498619188
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 avenue des Champs-Élysées 75008 Paris France
2336506 378070387 @Company
@Persons
@UBO
@INPI
TRANCHEPAIN ISABELLE MARIE AURORE EPOUSE
DoB: 1961-06-24
PoB: PARIS - 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dupont Des Loges 75007 Paris France
2609482 495341570 @Company
@Persons
@UBO
@INPI
MERLE François
DoB: 1961-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France
2609483 495341570 @Company
@Persons
@UBO
@INPI
MERLE François
DoB: 1961-04-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France
4107932 321921231 @Company
@Persons
@UBO
@INPI
ROLLIN DUPONT Corinne Claudine
DoB: 1961-12-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
9 Impasse du Chemin de Fer BAULNE 91590 BOIGNY FRANCE
4132339 433056454 @Company
@Persons
@UBO
@INPI
DUPONT TESSON Marie Christine
DoB: 1961-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue PIERRE BROSSOLETTE 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298524 521114678 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Michel
DoB: 1961-03-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Cheret 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4298525 521114678 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Michel
DoB: 1961-03-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Cheret 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
4550778 522011360 @Company
@Persons
@UBO
@INPI
DUPONT DE BOYSSON Guillemette Anne Marie Madeleine Ghislaine
DoB: 1961-07-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gate 126 Road 2905 Almarkh 529 Mansoor Garden 6, Villa 22, 0 BAHREIN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629393 450900626 @Company
@Persons
@UBO
@INPI
LEGUEVAQUE Guy
DoB: 1961-01-15
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Dupont 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
8658779 382709970 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1961-11-19
PoB: VOUILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue de Villiers Vaummaureau 79230 Vouillé FRANCE
8680757 330034216 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1961-11-19
PoB: VOUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Villiers Vaummaureau 79230 Vouillé FRANCE
9055097 801120312 @Company
@Persons
@UBO
@INPI
DUPONT VANDEN SCHRIECK Dorothée
DoB: 1961-05-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Vieille Cour 59223 Roncq France
9794006 499370146 @Company
@Persons
@UBO
@INPI
DUPONT GOSSAERT Maddy
DoB: 1961-11-18
PoB: 59434 Nivelle (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
672 rue des aulnois 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
9794007 499370146 @Company
@Persons
@UBO
@INPI
DUPONT GOSSAERT Maddy
DoB: 1961-11-18
PoB: 59434 Nivelle (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
672 rue des aulnois 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
10849515 514634344 @Company
@Persons
@UBO
@INPI
DUPONT BEVAND Madeleine
DoB: 1961-07-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
989 route de Veyziat 1100 Géovreisset FRANCE yes
@Cadastre
@Geotag
10849516 514634344 @Company
@Persons
@UBO
@INPI
DUPONT BEVAND Madeleine
DoB: 1961-07-21
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
989 route de Veyziat 1100 Géovreisset FRANCE yes
@Cadastre
@Geotag
11278847 314658386 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN DUPONT Dominique
DoB: 1961-05-09
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 le Hameau Sauvage Beaumont-Hague 50440 HAGUE (LA) FRANCE yes
@Cadastre
@Geotag
12244218 799781299 @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
13661961 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
13663807 880206867 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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.