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 1962-02-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402489 318477122 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Jean-Charles Bernard
DoB: 1962-10-03
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
402490 318477122 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Jean-Charles Bernard
DoB: 1962-10-03
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
5538731 786415380 @Company
@Persons
@UBO
@INPI
BESSONNET DUPONT Catherine
DoB: 1962-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 route de Cadouere 85350 L'Ile-d'Yeu France
6937114 537733545 @Company
@Persons
@UBO
@INPI
DUPONT Louis, Roger, Marcel
DoB: 1962-02-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Méhaut-Dupont 51350 Cormontreuil FRANCE
8724372 432158830 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Paul
DoB: 1962-02-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. DE LA LIBERATION 63000 CLERMONT-FERRAND FRANCE
8724373 432158830 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Paul
DoB: 1962-02-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 AV. DE LA LIBERATION 63000 CLERMONT-FERRAND FRANCE
8751092 409081270 @Company
@Persons
@UBO
@INPI
DUPONT Jean Paul Pierre Andre
DoB: 1962-02-10
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8777800 378949879 @Company
@Persons
@UBO
@INPI
DUPONT Jean Paul Pierre Andre
DoB: 1962-02-10
PoB: TROYES (AUBE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 AV. DE LA LIBERATION 63000 CLERMONT FERRAND FRANCE
9188717 382820975 @Company
@Persons
@UBO
@INPI
PREVOST DUPONT PHILIPPE Patricia Suzanne
DoB: 1962-02-19
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 contour Saint Martin 59170 Croix France
9188718 382820975 @Company
@Persons
@UBO
@INPI
PREVOST DUPONT PHILIPPE Patricia Suzanne
DoB: 1962-02-19
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 contour Saint Martin 59170 Croix France
10754337 433451291 @Company
@Persons
@UBO
@INPI
DUPONT Michel Raymond Gabriel
DoB: 1962-06-02
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue GRAND AIR RHODE 0 SAINT GENESE (BELGIQUE) FRANCE
11526630 424256782 @Company
@Persons
@UBO
@INPI
DUPONT CHEVILLON Patricia Anne
DoB: 1962-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES BARAQUES 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
11526631 424256782 @Company
@Persons
@UBO
@INPI
DUPONT CHEVILLON Patricia Anne
DoB: 1962-02-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES BARAQUES 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
12184593 428512560 @Company
@Persons
@UBO
@INPI
DUPONT Jerome
DoB: 1962-08-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES CAPUCINS 92190 Meudon FRANCE
13288579 379677479 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Fabienne
DoB: 1962-12-10
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAVIGNOTTE 64000 PAU FRANCE
13295763 343285763 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Fabienne
DoB: 1962-12-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Pioche 64200 Biarritz FRANCE
13920923 450500079 @Company
@Persons
@UBO
@INPI
DUPONT FONTAINE Sylvie Yvonne
DoB: 1962-02-28
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Coquillages 97160 Le Moule 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.