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 1961-04-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094069 410122394 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Thierry, Marie, Bernard
DoB: 1961-07-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue d'Amsterdam 75009 Paris 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
3137737 485277297 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-09-19
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La ferme de paille 30700 La Capelle-et-Masmolène 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
3619380 492968342 @Company
@Persons
@UBO
@INPI
DUPONT Lionel
DoB: 1961-12-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Saint Trivier 1090 Montmerle-sur-Saône 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
4084400 423026822 @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
4768669 814348876 @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 yes
@Cadastre
@Geotag
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
5189699 801036674 @Company
@Persons
@UBO
@INPI
DUPONT DECONINCK Myriam, Anne, Thérèse
DoB: 1961-12-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gustave Delory 59179 Fenain FRANCE yes
@Cadastre
@Geotag
5189700 801036674 @Company
@Persons
@UBO
@INPI
DUPONT DECONINCK Myriam, Anne, Thérèse
DoB: 1961-12-30
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Gustave Delory 59179 Fenain FRANCE yes
@Cadastre
@Geotag
5296593 825234719 @Company
@Persons
@UBO
@INPI
DUPONT Caroline
DoB: 1961-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Cave 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5296594 825234719 @Company
@Persons
@UBO
@INPI
DUPONT Caroline
DoB: 1961-01-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Cave 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6682135 820501708 @Company
@Persons
@UBO
@INPI
DUPONT GORIN Francette
DoB: 1961-11-02
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Baraillères 86170 Cherves FRANCE
6682136 820501708 @Company
@Persons
@UBO
@INPI
DUPONT GORIN Francette
DoB: 1961-11-02
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Baraillères 86170 Cherves FRANCE
7926046 412154130 @Company
@Persons
@UBO
@INPI
DUBOZ KOULENTIANOS Bernadette
DoB: 1961-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Gabriel Dupont 78110 Le Vésinet FRANCE
9990129 489956177 @Company
@Persons
@UBO
@INPI
DUPONT Jackie
DoB: 1961-04-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARENNES TILLIERES 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10148304 424730729 @Company
@Persons
@UBO
@INPI
GERARD Laurent Andre Maurice
DoB: 1961-05-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DUPONT DES LOGES 54000 NANCY FRANCE
10466995 479149734 @Company
@Persons
@UBO
@INPI
PAILLEUX DUPONT Maryline
DoB: 1961-01-12
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Haeghedorn Straete 59190 Caëstre FRANCE
10673454 531855906 @Company
@Persons
@UBO
@INPI
DUPONT THIRI Patricia Thérèse Ginette
DoB: 1961-04-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis rue d'En Haut 10210 Chaource FRANCE yes
@Cadastre
@Geotag
10673455 531855906 @Company
@Persons
@UBO
@INPI
DUPONT THIRI Patricia Thérèse Ginette
DoB: 1961-04-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis rue d'En Haut 10210 Chaource FRANCE yes
@Cadastre
@Geotag
11419614 388097271 @Company
@Persons
@UBO
@INPI
DUPONT Eric Patrick Lucien
DoB: 1961-05-23
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Noé Alain 27330 Bois-Anzeray FRANCE
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
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
12428326 393462387 @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 yes
@Cadastre
@Geotag
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
15778757 889633939 @Company
@Persons
@UBO
@INPI
Dupont Sylvie
DoB: 1961-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Luxembourg 2 rue Blaise Pascal 59160 Lomme 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.