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 1963-07-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2635830 428564793 @Company
@Persons
@UBO
@INPI
SAINT GENEST KESMEDJIAN Valerie
DoB: 1963-12-15
PoB: 75107 Paris 07(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Dupont 26500 Bourg-lès-Valence France
3270376 534864293 @Company
@Persons
@UBO
@INPI
DUPONT Maurice Louis Georges
DoB: 1963-10-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
394 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3270377 534864293 @Company
@Persons
@UBO
@INPI
DUPONT Maurice Louis Georges
DoB: 1963-10-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 Rue des Chères 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7860590 479917528 @Company
@Persons
@UBO
@INPI
BALOG Douglas
DoB: 1963-03-26
PoB: ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
913 Dupont ST NE Palm Bay 0 FL 32907 5531 ETATS-UNIS D'AMERIQUE
8837070 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8837071 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8907057 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8907058 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
8970850 812782613 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue d'Artois 35135 Chantepie FRANCE
10476392 353695828 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Charles
DoB: 1963-02-06
PoB: 59526 St-Amand les eaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Hardelot 62360 Condette FRANCE
12565856 403208986 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-CHRISMANN Catherine, Nathalie
DoB: 1963-07-26
PoB: CORBIE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RESIDENCE D'ALBON 76190 YVETOT FRANCE
12578580 488258070 @Company
@Persons
@UBO
@INPI
DUPONT CHRISMANN Catherine Nathalie
DoB: 1963-07-26
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Carnot 76190 Yvetot FRANCE yes
@Cadastre
@Geotag
14714528 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes FRANCE
14714529 522583970 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes FRANCE
14715386 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes FRANCE
14715387 809770399 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1963-07-26
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Clisson 35000 Rennes 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.