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 1964-03-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21412 327708970 @Company
@Persons
@UBO
@INPI
DUPONT GAY Corinne
DoB: 1964-05-03
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tilleuls 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
136333 333857068 @Company
@Persons
@UBO
@INPI
Dupont Dupont-Talamon Colombe
DoB: 1964-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 René Blum 75017 Paris France
506821 333857068 @Company
@Persons
@UBO
@INPI
Dupont Dupont-Talamon Colombe
DoB: 1964-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 René Blum 75017 Paris France
1257962 521188821 @Company
@Persons
@UBO
@INPI
BOUDOUL Martial
DoB: 1964-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PIERRE DUPONT 92150 Suresnes FRANCE
2083456 479789844 @Company
@Persons
@UBO
@INPI
COUDERT COUDERT-HAOUISEE LAURENCE MARIE-ANNICK
DoB: 1964-01-18
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France
5549127 797709441 @Company
@Persons
@UBO
@INPI
DUPONT Colombe Sylvie Marie
DoB: 1964-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Ménétrie 85330 Noirmoutier-en-l'île France
5549128 797709441 @Company
@Persons
@UBO
@INPI
DUPONT Colombe Sylvie Marie
DoB: 1964-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Ménétrie 85330 Noirmoutier-en-l'île France
9168624 440332591 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1964-04-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 avenue du 11 novembre 59100 Roubaix France
9177949 783497266 @Company
@Persons
@UBO
@INPI
DUPONT Etienne Fernand
DoB: 1964-03-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 rue des 3 Arbres 59112 Annoeullin France yes
@Cadastre
@Geotag
9787033 479745499 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric René
DoB: 1964-03-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Franc à Louer 59530 Villereau France yes
@Cadastre
@Geotag
9787034 479745499 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric René
DoB: 1964-03-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Franc à Louer 59530 Villereau France yes
@Cadastre
@Geotag
9787582 809526353 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1964-03-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du franc à louer 59530 Villereau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9796170 428910517 @Company
@Persons
@UBO
@INPI
DUPONT Frederic, Rene
DoB: 1964-03-18
PoB: VALENCIENNES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 rue Berlandois 59530 Villereau France
15407624 521188821 @Company
@Persons
@UBO
@INPI
BOUDOUL Martial
DoB: 1964-03-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pierre Dupont 92150 Suresnes 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.