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 1961-06-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
286604 310941554 @Company
@Persons
@UBO
@INPI
Dupont Sylvie Françoise
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
986375 825135684 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean Emmanuel Marie
DoB: 1961-12-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Platanes 45100 Orléans France
1054158 478190176 @Company
@Persons
@UBO
@INPI
DUPONT NATHALIE ANNICK
DoB: 1961-03-14
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Pont De Boisville 28800 Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1808254 484790431 @Company
@Persons
@UBO
@INPI
SCHAFER DUPONT CHRISTIANE
DoB: 1961-05-21
PoB: NIMBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1808255 484790431 @Company
@Persons
@UBO
@INPI
SCHAFER DUPONT CHRISTIANE
DoB: 1961-05-21
PoB: NIMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Fossés Saint-Bernard 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872206 825135684 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean Emmanuel Marie
DoB: 1961-12-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Platanes 45100 Orléans France
2872953 530521525 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean Emmanuel Marie
DoB: 1961-12-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Platanes 45100 Orléans France
2872954 530521525 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean Emmanuel Marie
DoB: 1961-12-20
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Platanes 45100 Orléans France
3415094 820681781 @Company
@Persons
@UBO
@INPI
GAUDINO DUPONT-DUSAUSSOY Marie-brigitte
DoB: 1961-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue de Vallauris villa Elodie 6400 Cannes FRANCE
3415095 820681781 @Company
@Persons
@UBO
@INPI
GAUDINO DUPONT-DUSAUSSOY Marie-brigitte
DoB: 1961-12-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de Vallauris villa Elodie 6400 Cannes FRANCE
4195092 478167323 @Company
@Persons
@UBO
@INPI
ROLLIN DUPONT Corinne Claudine
DoB: 1961-12-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse du Chemin de Fer 91590 Baulne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5717851 450586896 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1961-06-16
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Berry 72610 Ancinnes FRANCE
6666667 405375247 @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 yes
@Cadastre
@Geotag
7073840 430366450 @Company
@Persons
@UBO
@INPI
DUPONT Daniel André Michel
DoB: 1961-12-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PALOMBES SAINT ROGATIEN 17220 LA JARRIE FRANCE
7596613 381951094 @Company
@Persons
@UBO
@INPI
AUBIN DUPONT Francoise Therese Madeleine
DoB: 1961-06-03
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOM DU ROURRE LA ROCHE DES ARNAUDS 5400 LA ROCHE DES ARNAUDS FRANCE
7694899 497492207 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Jean Marie Maurice
DoB: 1961-06-12
PoB: 76063 BEAUVAL EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUNAY 76890 BEAUVAL EN CAUX FRANCE
7694900 497492207 @Company
@Persons
@UBO
@INPI
DUPONT Patrick Jean Marie Maurice
DoB: 1961-06-12
PoB: 76063 BEAUVAL EN CAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAUNAY 76890 BEAUVAL EN CAUX FRANCE
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
7800199 532176054 @Company
@Persons
@UBO
@INPI
DUPONT Brigitte
DoB: 1961-06-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor Basch 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9752774 512093568 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1961-12-31
PoB: Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Delsaux 59300 Valenciennes France
10565149 798711537 @Company
@Persons
@UBO
@INPI
DUPONT MONBOUCHE Catherine
DoB: 1961-06-25
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Puypezac Garrigue Est 24100 Bergerac 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
10992494 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
10992495 498922541 @Company
@Persons
@UBO
@INPI
DUPONT Marcel
DoB: 1961-06-16
PoB: VERMELLES 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 RUE ALEXANDRE DUMAS 62670 MAZINGARBE FRANCE
13286071 500030119 @Company
@Persons
@UBO
@INPI
DUPONT BIBEN Liliane
DoB: 1961-12-04
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chinane 64330 Ribarrouy 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.