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 1963-06-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383324 340469493 @Company
@Persons
@UBO
@INPI
DUPONT Laurent, Raymond, Michel
DoB: 1963-08-30
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue du Maréchal Leclerc 16100 Cognac FRANCE yes
@Cadastre
@Geotag
493234 408499630 @Company
@Persons
@UBO
@INPI
DUPONT Corinne
DoB: 1963-01-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Rue de la roche Bonneau 85800 Saint-Gilles-Croix-de-Vie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506365 326954674 @Company
@Persons
@UBO
@INPI
Rocfort Bonteil Christine
DoB: 1963-01-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dupont Des Loges 75007 Paris France
577079 405339227 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1963-11-11
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Petit Musc 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
737317 797423985 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie
DoB: 1963-09-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
371 Avenue de la Gare 38530 Pontcharra France
2828917 429131907 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1963-06-24
PoB: ST MAURICE SUR AVEYRON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Plots Saint-Maurice-Sur-Aveyron 45230 Chatillon Coligny France
3769258 441214822 @Company
@Persons
@UBO
@INPI
MICHAUT BERTILLON Claude
DoB: 1963-05-01
PoB: 52166 DARDENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Dupont 52190 Dardenay FRANCE
5541986 808685036 @Company
@Persons
@UBO
@INPI
DRAPEAU DUPONT Catherine
DoB: 1963-06-11
PoB: Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 l'Auspierre 85170 Beaufou France
5659345 821120755 @Company
@Persons
@UBO
@INPI
DUPONT Franck
DoB: 1963-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Charmes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5659346 821120755 @Company
@Persons
@UBO
@INPI
DUPONT Franck
DoB: 1963-01-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue des Charmes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
10795381 451413355 @Company
@Persons
@UBO
@INPI
DUPONT DUBOIS Chantal
DoB: 1963-06-01
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue d'Aumont 80310 Bourdon France
11378186 389082249 @Company
@Persons
@UBO
@INPI
VINCENT CHRISTINE, LILIANE, GENEVIEVE
DoB: 1963-06-09
PoB: 27230 Ézy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Dupont de L'Eure 27400 Louviers FRANCE
11402812 793319724 @Company
@Persons
@UBO
@INPI
PERROT Jean-Bruno
DoB: 1963-01-17
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Place Dupont de l'Eure 27000 Évreux FRANCE yes
@Cadastre
@Geotag
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.