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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1964-05-29 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 942853 | 501983282 @Company @Persons @UBO @INPI |
CANDEL Jean-Marc DoB: 1964-11-14 PoB: 69386 Lyon 6(69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
50 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 942854 | 501983282 @Company @Persons @UBO @INPI |
CANDEL Jean-Marc DoB: 1964-11-14 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France | ||
| 2210196 | 385308176 @Company @Persons @UBO @INPI |
Henaff Le Fur Emmanuelle DoB: 1964-01-02 PoB: 29232 Quimper (29) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue Dupont 75007 Paris France | ||
| 5703122 | 451880330 @Company @Persons @UBO @INPI |
DUPONT Thierry DoB: 1964-10-12 PoB: 51507 STE MENEHOULD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
109 RUE D'ACHERES 78600 MAISONS LAFFITTE FRANCE | ||
| 5731736 | 492931100 @Company @Persons @UBO @INPI |
DUPONT VAIDIE Corinne DoB: 1964-12-28 PoB: 93046 LIVRY GARGAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BORDE RUILLE SUR LOIR 72340 LOIR EN VALLEE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5731737 | 492931100 @Company @Persons @UBO @INPI |
DUPONT VAIDIE Corinne DoB: 1964-12-28 PoB: 93046 LIVRY GARGAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BORDE RUILLE SUR LOIR 72340 LOIR EN VALLEE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7630757 | 508550217 @Company @Persons @UBO @INPI |
DUPONT Antoine DoB: 1964-05-29 PoB: BOURG ACHARD(27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT LA DAUPHINIERE 61800 SAINT-QUENTIN-LES-CHARDONN FRANCE | ||
| 7630758 | 508550217 @Company @Persons @UBO @INPI |
DUPONT Antoine DoB: 1964-05-29 PoB: BOURG ACHARD(27) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT LA DAUPHINIERE 61800 SAINT-QUENTIN-LES-CHARDONN FRANCE | ||
| 8663911 | 347584336 @Company @Persons @UBO @INPI |
DUPONT Laurent Michel DoB: 1964-07-05 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
MONTGAUDIER 79420 Saint-Martin-du-Fouilloux 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 | ||
| 9195090 | 393952023 @Company @Persons @UBO @INPI |
DUPONT CARPENTIER Sylvie DoB: 1964-07-05 PoB: Armentières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
295 chaussée de Wervicq B-07780 Comines 0 BELGIQUE | ||
| 10453412 | 453254971 @Company @Persons @UBO @INPI |
DUPONT LEVISSE Nathalie DoB: 1964-08-04 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE de Strasbourg 62510 Arques FRANCE | yes @Cadastre @Geotag |
|
| 10483808 | 423158187 @Company @Persons @UBO @INPI |
DUPONT LEVISSE Nathalie DoB: 1964-08-04 PoB: 59350 LILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 RUE de Strasbourg 62510 Arques FRANCE | yes @Cadastre @Geotag |
|
| 11204060 | 811254283 @Company @Persons @UBO @INPI |
PIGNEL-DUPONT Xavier Paul André DoB: 1964-09-29 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
790 route de Saint Sébastien 44420 Piriac sur Mer France | ||
| 11204061 | 811254283 @Company @Persons @UBO @INPI |
PIGNEL-DUPONT Xavier Paul André DoB: 1964-09-29 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
790 route de Saint Sébastien 44420 Piriac sur Mer France | ||
| 12129188 | 810213975 @Company @Persons @UBO @INPI |
ALLAM Karim DoB: 1964-03-15 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue Pierre Dupont 95240 Cormeilles-en-Parisis FRANCE | ||
| 12144080 | 821737996 @Company @Persons @UBO @INPI |
DUPONT GUILLAUME Sophie DoB: 1964-10-24 PoB: Paris (75015) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
55 R ESCUDIER 92100 Boulogne-Billancourt FRANCE | ||
| 14693730 | 393952023 @Company @Persons @UBO @INPI |
DUPONT CARPENTIER Sylvie DoB: 1964-07-05 PoB: Armentières FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 allée du Rouge Gorge 59250 Halluin France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.