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 1961-08-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345640 421866591 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
1367032 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
1367033 449622174 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1961-08-23
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
126 RUE Alfred de Vigny 16000 Angoulême FRANCE
2826835 382680288 @Company
@Persons
@UBO
@INPI
DUPONT HUBERT JEAN LOUIS
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Saint Marceau 45100 Orleans France 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
2848648 86890019 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
921 rue des Montaudins 45560 Saint-Denis-en-Val France
2848651 86890019 @Company
@Persons
@UBO
@INPI
DUPONT Hubert Jean-Louis
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
123 rue Saint-Marceau 45100 Orléans France
2854846 85976017 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125B rue Saint-Marceau 45100 Orléans France
2854847 85976017 @Company
@Persons
@UBO
@INPI
DUPONT Hubert
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
125B rue Saint-Marceau 45100 Orléans France
2857441 775524713 @Company
@Persons
@UBO
@INPI
PEPINIERES J. DUPONT ET FILS
DoB: 85976017
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
921 rue des Montaudins 45560 Saint-Denis-en-Val France
2887786 87290060 @Company
@Persons
@UBO
@INPI
DUPONT HUBERT JEAN LOUIS
DoB: 1961-08-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 rue Saint Marceau 45000 Orleans 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
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
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
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

 

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.