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 1964-04-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3357303 750502684 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Soleil D'Or Villa Yidiz 6230 Villefranche-sur-Mer FRANCE
3357304 750502684 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Soleil D'Or Villa Yidiz 6230 Villefranche-sur-Mer FRANCE
3366137 532768652 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or 6230 Villefranche-sur-Mer FRANCE
3373484 482655636 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue des Hespérides Les Villas du Cap 6300 Nice FRANCE yes
@Cadastre
@Geotag
3382256 814144341 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3382257 814144341 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or Villa Yildiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3412619 439980111 @Company
@Persons
@UBO
@INPI
DUPONT Manuela
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 Avenue des Hespérides Les Villas du Cap 6300 Nice FRANCE
3427855 751635152 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or Villa Ydiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3427856 751635152 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Soleil d'Or Villa Ydiz 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3450478 451331938 @Company
@Persons
@UBO
@INPI
DUPONT Manuela Sandrine
DoB: 1964-03-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue des Hespérides Les Villas du Cap 6300 Nice FRANCE
4058943 518248471 @Company
@Persons
@UBO
@INPI
DUPONT Marc Michel
DoB: 1964-09-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Poterie 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4058944 518248471 @Company
@Persons
@UBO
@INPI
DUPONT Marc Michel
DoB: 1964-09-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Poterie 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4059394 489524744 @Company
@Persons
@UBO
@INPI
DUPONT Marc Michel
DoB: 1964-09-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de la Poterie 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4059395 489524744 @Company
@Persons
@UBO
@INPI
DUPONT Marc Michel
DoB: 1964-09-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Poterie 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4179179 323934174 @Company
@Persons
@UBO
@INPI
DUPONT Marc
DoB: 1964-09-16
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue DE LA POTERIE 91530 Le Val Saint-Germain FRANCE
6624947 508570173 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre Raymond
DoB: 1964-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Joffre 86170 Neuville-de-Poitou FRANCE
10439820 504893199 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice Paul Patrice
DoB: 1964-04-16
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1093 rue Noire 62360 Hesdin-l'Abbé FRANCE
12933974 505351015 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Philippe, Guy
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du Parret 65170 Estensan FRANCE
12940275 505360891 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Philippe, Guy
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mirabelle Résidence les Myrtilles 65170 Saint-Lary-Soulan FRANCE
12941191 539383869 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 65240 Pailhac FRANCE
12941935 532979085 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Philippe Guy
DoB: 1964-09-16
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 65240 Pailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941936 532979085 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Philippe Guy
DoB: 1964-09-16
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 65240 Pailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954218 439840232 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mirabelle Résidence les Myrtilles 65170 Saint-Lary-Soulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954219 439840232 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Mirabelle Résidence les Myrtilles 65170 Saint-Lary-Soulan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961926 800227761 @Company
@Persons
@UBO
@INPI
DUPONT Thierry
DoB: 1964-09-16
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mirabelle Résidence les Myrtilles 65170 Saint-Lary-Soulan FRANCE
13192732 498937358 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Claude
DoB: 1964-03-16
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Benoist 77440 Lizy-sur-Ourcq France
13192733 498937358 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Claude
DoB: 1964-03-16
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Benoist 77440 Lizy-sur-Ourcq France
13210862 438355729 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Claude
DoB: 1964-03-16
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Benoist 77440 Lizy-sur-Ourcq 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.