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 1961-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1621784 477539878 @Company
@Persons
@UBO
@INPI
DUPONT Fabien
DoB: 1961-01-10
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Plateau de la Ravinière 95520 Osny FRANCE yes
@Cadastre
@Geotag
1730993 827647850 @Company
@Persons
@UBO
@INPI
Dupont Christophe
DoB: 1961-12-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
32 rue des Platanes 45100 Orléans France
2269231 392641296 @Company
@Persons
@UBO
@INPI
DELABARE FAURE Christine
DoB: 1961-01-28
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2987505 452359011 @Company
@Persons
@UBO
@INPI
SENECHAUX MANUGUERRA Marilyne, Nadine, Marcelle
DoB: 1961-08-09
PoB: 28394 TREON (EURE & LOIR) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 RUE HENRI DUPONT 28500 VERNOUILLET FRANCE
3209152 818865081 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1961-01-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE
3209153 818865081 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1961-01-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue Jean Jaurès 60610 Lacroix Saint-Ouen FRANCE
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
4148946 479630071 @Company
@Persons
@UBO
@INPI
BARRE DENIS Sophie Claude Marie Geneviève
DoB: 1961-09-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Cité Dupont 75011 Paris FRANCE
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
5680806 334536802 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuelle
DoB: 1961-04-28
PoB: MAMERS 72
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE CHARLES GRANGER 72600 MAMERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692484 503918328 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuelle
DoB: 1961-04-28
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Guyonniere 72230 Ruaudin FRANCE
5695793 397492927 @Company
@Persons
@UBO
@INPI
ROUSSEAU DUPONT Katia
DoB: 1961-02-28
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FONTAINES 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
5718678 419901772 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuelle
DoB: 1961-04-28
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GYONNIERE 72230 RUAUDIN FRANCE
8476785 789630456 @Company
@Persons
@UBO
@INPI
DUPONT METTE Béatrice
DoB: 1961-05-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Fonboudeau 33240 Saint André de Cubzac France yes
@Cadastre
@Geotag
8836203 495270209 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Paul Henri Marie
DoB: 1961-12-15
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Louis Bourdon 35230 Saint-Armel 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
9904972 348825191 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1961-03-28
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Jubaudière Botz-en-Mauges 49110 Mauges-sur-Loire FRANCE
10435526 811353275 @Company
@Persons
@UBO
@INPI
DUPONT DOLLE Anne
DoB: 1961-02-12
PoB: 62750 Saint-Hilaire-Cottes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Saint-Omer 62120 Aire sur-la-lys FRANCE
10577775 382946572 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-12-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Abeilles 24130 Prigonrieux FRANCE
10577776 382946572 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-12-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Abeilles 24130 Prigonrieux FRANCE
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
11502214 531954626 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1961-09-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salan 12800 Quins FRANCE
12491703 789146909 @Company
@Persons
@UBO
@INPI
DUPONT Antoine, Pierre, René
DoB: 1961-06-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Clos de Mélamare 76170 Mélamare FRANCE yes
@Cadastre
@Geotag
12947373 572780492 @Company
@Persons
@UBO
@INPI
BOHN DUPONT Suzanne Albertine
DoB: 1903-01-21
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65310 IBOS FRANCE
14281858 378272991 @Company
@Persons
@UBO
@INPI
VIRAMA-RAMIA DUPONT Marie Christine
DoB: 1961-04-28
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 TRANSVERSAL DU BEL AIR 97441 Sainte-Suzanne 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.