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 1962-02-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2986620 789991973 @Company
@Persons
@UBO
@INPI
MOULIN Patrick
DoB: 1962-02-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Henri Dupont les Corvées 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986621 789991973 @Company
@Persons
@UBO
@INPI
MOULIN Patrick
DoB: 1962-02-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Henri Dupont les Corvées 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317623 382225050 @Company
@Persons
@UBO
@INPI
AGORA
DoB: 326677366
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue de Roye 60280 Clairoix France
4764643 444917462 @Company
@Persons
@UBO
@INPI
LE Nhat Thanh
DoB: 1962-12-05
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Passage Dupont 94800 Villejuif FRANCE
5073668 792610198 @Company
@Persons
@UBO
@INPI
ANDREANI Yolande
DoB: 1962-02-21
PoB: Guelma Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
314 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
6525528 487683229 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Yves, Alain
DoB: 1962-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Eric Tabarly 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575050 341946051 @Company
@Persons
@UBO
@INPI
DUPONT FREDERIC
DoB: 1962-02-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GREZES 24510 Sainte-Foy-de-Longas FRANCE
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
12784732 490597937 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1962-02-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE SAINTE-ANNE LES PERVENCHES C4 13700 MARIGNANE 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.