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 1962-08-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081993 424403830 @Company
@Persons
@UBO
@INPI
DUPONT Herve
DoB: 1962-10-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue DE CARNOT 60200 Compiègne FRANCE
7727914 538781964 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1962-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Minimes 37550 Saint-Avertin FRANCE
7751145 510111578 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1962-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Minimes 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
7751146 510111578 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1962-03-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue des Minimes 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
10229566 499489110 @Company
@Persons
@UBO
@INPI
MANOUX DUPONT Marianne
DoB: 1962-03-30
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route du Monteil 15270 Lanobre 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
10696221 485365688 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1962-10-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis allée de la Montagne 60150 Villers-sur-Coudun FRANCE
11934424 828686675 @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
yes
@Cadastre
@Geotag
11935805 531335735 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
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
11945957 818009011 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
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
11966820 753371558 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
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
11966821 753371558 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue De Profaty 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11996551 494623721 @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
11996552 494623721 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue De Profaty 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11997044 797987625 @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
11997854 491820924 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Chemin De Chez Coffy 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
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
12010586 797987526 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
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
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
14508121 815280243 @Company
@Persons
@UBO
@INPI
EHRET DUPONT Françoise
DoB: 1962-03-16
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue du Général Leclerc 67150 Erstein FRANCE
14508122 815280243 @Company
@Persons
@UBO
@INPI
EHRET DUPONT Françoise
DoB: 1962-03-16
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5a rue du Général Leclerc 67150 Erstein FRANCE
15593406 889425583 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
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
15593407 889425583 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
460 Rue de Profaty 74800 La Roche-sur-Foron France
16157646 405293770 @Company
@Persons
@UBO
@INPI
LE FUR Serge
DoB: 1962-01-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Dupont des Loges 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16157647 405293770 @Company
@Persons
@UBO
@INPI
LE FUR Serge
DoB: 1962-01-29
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Dupont des Loges 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
16172887 797987526 @Company
@Persons
@UBO
@INPI
DUPONT Eric Claude Marie
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin des Fins Sud 74000 Annecy France yes
@Cadastre
@Geotag
16172892 797987625 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1962-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin des Fins Sud 74000 Annecy France yes
@Cadastre
@Geotag

 

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.