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 1964-05-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333865 493318067 @Company
@Persons
@UBO
@INPI
DUPONT Eric Marcel André
DoB: 1964-05-25
PoB: 02382 Holnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'En Caoussou 81500 Lavaur FRANCE
2459917 793728189 @Company
@Persons
@UBO
@INPI
Cailleteau Pierre
DoB: 1964-10-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
2459918 793728189 @Company
@Persons
@UBO
@INPI
Cailleteau Pierre
DoB: 1964-10-25
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
3176887 798240180 @Company
@Persons
@UBO
@INPI
DUPONT RECULLEZ Sylvaine Marie-Louise Andréa
DoB: 1964-04-25
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 60350 Bitry FRANCE yes
@Cadastre
@Geotag
3192751 535112213 @Company
@Persons
@UBO
@INPI
DUPONT RECULLEZ Sylviane Marie-Louise Andréa
DoB: 1964-04-25
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 60350 Bitry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204528 533145348 @Company
@Persons
@UBO
@INPI
DUPONT RECULLEZ Sylviane Marie-Louise Andréa
DoB: 1964-04-25
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 60350 Bitry FRANCE yes
@Cadastre
@Geotag
3219221 311138374 @Company
@Persons
@UBO
@INPI
DUPONT RECULLEZ Sylviane
DoB: 1964-04-25
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Vieux Moulin 60350 Bitry FRANCE
9061953 399743608 @Company
@Persons
@UBO
@INPI
DUPONT Freddy
DoB: 1964-06-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
349 rue de la Clinche 62136 Vieille-Chapelle France
9094306 517846655 @Company
@Persons
@UBO
@INPI
DUPONT Freddy
DoB: 1964-06-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de la Clinche 62136 Vieille-Chapelle France
9108373 519875876 @Company
@Persons
@UBO
@INPI
DUPONT Freddy
DoB: 1964-06-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de la Clinche 62136 Vieille-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9108374 519875876 @Company
@Persons
@UBO
@INPI
DUPONT Freddy
DoB: 1964-06-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 rue de la Clinche 62136 Vieille-Chapelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9558225 403084643 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Pierre Emile
DoB: 1964-03-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Equipee 60112 Juvignies France
9763614 434169215 @Company
@Persons
@UBO
@INPI
Dupont Jean-Noël Bernard Marie
DoB: 1964-12-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France
9763615 434169215 @Company
@Persons
@UBO
@INPI
Dupont Jean-Noël Bernard Marie
DoB: 1964-12-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France
9782549 433903358 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Noël
DoB: 1964-12-24
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France yes
@Cadastre
@Geotag
9797111 423232636 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Noël
DoB: 1964-12-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9797112 423232636 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Noël
DoB: 1964-12-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944086 391924107 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1964-10-25
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. ST VINCENT MONTREVAULT 49110 FRANCE
9964500 404111791 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1964-10-25
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. ST VINCENT MONTREVAULT 49110 ST PIERRE MONTLIMART FRANCE
10986074 824951214 @Company
@Persons
@UBO
@INPI
DUPONT Freddy
DoB: 1964-06-25
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
349 rue de la Clinche 62136 Vieille-Chapelle 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
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

 

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.