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 1964-05-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2609484 495341570 @Company
@Persons
@UBO
@INPI
DELOR MERLE NATHALIE
DoB: 1964-10-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France
3267440 489742080 @Company
@Persons
@UBO
@INPI
ROZNIECKI Thomas Rafal
DoB: 1964-03-06
PoB: Lodz Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Pierre Dupont 69400 Villefranche-sur-Saône France
4760596 301500294 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Peyrelas 43600 Sainte-Sigolène FRANCE
4763868 812854180 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Peyrelas 43600 Sainte-Sigolène FRANCE yes
@Cadastre
@Geotag
4763869 812854180 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Peyrelas 43600 Sainte-Sigolène FRANCE yes
@Cadastre
@Geotag
4763874 812854180 @Company
@Persons
@UBO
@INPI
MDR PARTICIPATIONS
DoB: 812705978
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de la Sablière 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
4908865 790680565 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent Didier
DoB: 1964-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4908867 790680565 @Company
@Persons
@UBO
@INPI
BEAUMONT Laurent Didier
DoB: 1964-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5313495 504637547 @Company
@Persons
@UBO
@INPI
DUPONT Monique
DoB: 1964-09-15
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Havre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5313496 504637547 @Company
@Persons
@UBO
@INPI
DUPONT Monique
DoB: 1964-09-15
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Havre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5313497 504637547 @Company
@Persons
@UBO
@INPI
DUPONT Michèle
DoB: 1964-09-15
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Havre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5313498 504637547 @Company
@Persons
@UBO
@INPI
DUPONT Michèle
DoB: 1964-09-15
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Havre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5695897 493554075 @Company
@Persons
@UBO
@INPI
DUPONT HERAULT Beatrice
DoB: 1964-12-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ROUTE DE BRETTE 72250 PARIGNE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5695898 493554075 @Company
@Persons
@UBO
@INPI
DUPONT HERAULT Beatrice
DoB: 1964-12-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ROUTE DE BRETTE 72250 PARIGNE L EVEQUE FRANCE yes
@Cadastre
@Geotag
5968267 494960081 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Paul Marie Claire
DoB: 1964-04-23
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Gourtière 44690 La Haie-Fouassière France
6177663 812854180 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Peyrelas 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6177664 812854180 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Peyrelas 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6178160 812705978 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Peyrelas 43600 Sainte-Sigolène France
6178161 812705978 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1964-09-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Peyrelas 43600 Sainte-Sigolène France
7212599 803604248 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Christelle Welsa
DoB: 1964-02-19
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 avenue Maréchal Foch 40130 Capbreton FRANCE
7353812 303907570 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme Pierre Jean
DoB: 1964-05-23
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BOUVINE 34400 VERARGUES FRANCE
7441008 811273036 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme, Pierre, Jean
DoB: 1964-05-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Combes Noires 34400 Villetelle FRANCE
7441009 811273036 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme, Pierre, Jean
DoB: 1964-05-23
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin des Combes Noires 34400 Villetelle FRANCE
9169840 449682533 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1964-01-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12A rue Lazare Ponticelli Bat A Appt116 59155 Faches-Thumesnil France
9169841 449682533 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1964-01-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12A rue Lazare Ponticelli Bat A Appt116 59155 Faches-Thumesnil France
9843826 793105826 @Company
@Persons
@UBO
@INPI
PROUILLET DUPONT Isabelle, Andréa, Flavie
DoB: 1964-04-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 chemin de l'Ambrède 83550 Vidauban FRANCE
9843827 793105826 @Company
@Persons
@UBO
@INPI
PROUILLET DUPONT Isabelle, Andréa, Flavie
DoB: 1964-04-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
316 chemin de l'Ambrède 83550 Vidauban FRANCE
9986918 451371678 @Company
@Persons
@UBO
@INPI
DUPONT SALUDEN Veronique
DoB: 1964-08-23
PoB: 49337 SOUCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDELET 49125 TIERCE FRANCE
10089295 819379314 @Company
@Persons
@UBO
@INPI
DUPONT CHOUX Christiane, Marie
DoB: 1964-10-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Noroi 54200 Lagney FRANCE yes
@Cadastre
@Geotag
11503595 814779724 @Company
@Persons
@UBO
@INPI
LOCARD DUPONT Pascale, Jacqueline, Andrée
DoB: 1964-11-11
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Tierces 21330 Verdonnet FRANCE yes
@Cadastre
@Geotag
13398271 523013712 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Marc
DoB: 1964-09-30
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 boulevard de Courtet 84800 L'Isle-sur-la-Sorgue FRANCE
14840799 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14840800 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14911748 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14911749 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15102938 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15102939 409874393 @Company
@Persons
@UBO
@INPI
ROGHI Fabienne
DoB: 1964-07-30
PoB: Algrange 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Dupont des Loges 57000 Metz 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.