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 1962-07-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031060 504786641 @Company
@Persons
@UBO
@INPI
RENIER DUPONT Sylvie Florence Suzanne
DoB: 1962-01-03
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine de la Fresniere 8 Rue de Noyant 2200 Septmonts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031111 512902024 @Company
@Persons
@UBO
@INPI
RENIER DUPONT Sylvie Florence Suzanne
DoB: 1962-01-03
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine la Fresnière 8 Rue de Noyant 2200 Septmonts France
4780708 797425584 @Company
@Persons
@UBO
@INPI
BEN KADMIR Zoubida
DoB: 1962-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage Dupont 94800 Villejuif FRANCE
5439521 503100679 @Company
@Persons
@UBO
@INPI
DUPONT Pascale
DoB: 1962-11-03
PoB: 37123 Langeais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
857 chemin de Monsentou 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5439522 503100679 @Company
@Persons
@UBO
@INPI
DUPONT Pascale
DoB: 1962-11-03
PoB: 37123 Langeais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
857 chemin de Monsentou 82130 Lafrançaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650597 423298413 @Company
@Persons
@UBO
@INPI
DUPONT Didier Michel
DoB: 1962-03-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poussigny 86600 Celle-Lévescault FRANCE
10302792 522119379 @Company
@Persons
@UBO
@INPI
DUPONT-POCHAT-BARON Philippe Guy
DoB: 1962-07-05
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Grand Port le Ronsard 73100 Aix-les-Bains FRANCE
10390946 803266188 @Company
@Persons
@UBO
@INPI
DUPONT LSTIBUREK Armelle Marie
DoB: 1962-05-03
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quartier Poésie 9300 Fougax-et-Barrineuf France
10405272 803265859 @Company
@Persons
@UBO
@INPI
DUPONT LSTIBUREK Armelle Marie
DoB: 1962-05-03
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quartier Poésie 9300 Fougax-et-Barrineuf France
10405274 803265859 @Company
@Persons
@UBO
@INPI
DUPONT LSTIBUREK Armelle Marie
DoB: 1962-05-03
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quartier Poésie 9300 Fougax-et-Barrineuf France
12009698 450048673 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Rue De Profaty 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
13142722 451212328 @Company
@Persons
@UBO
@INPI
DUPONT Fabien André Raymond
DoB: 1962-07-03
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue des Frenes 93220 Gagny France yes
@Cadastre
@Geotag
13146246 309835890 @Company
@Persons
@UBO
@INPI
DUPONT Fabien André Raymond
DoB: 1962-07-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue des Frenes 93220 Gagny France
14807062 444670731 @Company
@Persons
@UBO
@INPI
MAINAS DUPONT Rosabla
DoB: 1962-04-29
PoB: Sardara Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 Chemin du Château de Salette 26450 Charols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15971276 848259602 @Company
@Persons
@UBO
@INPI
DUPONT Fabien
DoB: 1962-07-03
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Frenes 93220 Gagny 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.