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 1961-08-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584982 799271739 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1961-07-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Sapinière 59700 Marcq en Baroeul France
1066087 352945968 @Company
@Persons
@UBO
@INPI
DUPONT Marielle
DoB: 1961-08-01
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 2eme Régiment du Génie 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837916 321775496 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 rue Saint Marceau 45000 Orléans 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
3567228 493756316 @Company
@Persons
@UBO
@INPI
DUPONT Aline
DoB: 1961-08-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Des Alizés 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5052208 538954306 @Company
@Persons
@UBO
@INPI
EICHENLAUB Bruno Jacques Pierre
DoB: 1961-04-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5052209 538954306 @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
5094534 511686529 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick
DoB: 1961-07-07
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5094535 511686529 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick
DoB: 1961-07-07
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
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
6894965 328876529 @Company
@Persons
@UBO
@INPI
DUPONT Lisiane
DoB: 1961-12-13
PoB: 08480 08 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
9077737 801890229 @Company
@Persons
@UBO
@INPI
UNIVERSITE DE LILLE I
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
cité Scientifique Batiment A3 59650 Villeneuve d'Ascq 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
9902866 483774592 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 RUE ST MARCEAU 45100 ORLEANS FRANCE
11399866 423893858 @Company
@Persons
@UBO
@INPI
DUPONT Eric Patrick Lucien
DoB: 1961-05-23
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé Alain 27330 Bois-Anzeray FRANCE yes
@Cadastre
@Geotag
13420288 413972308 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1961-08-07
PoB: CORBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA BALANCE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13420289 413972308 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1961-08-07
PoB: CORBIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE LA BALANCE 84000 AVIGNON 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

 

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.