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 1964-09-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2290120 392185096 @Company
@Persons
@UBO
@INPI
Crispi François
DoB: 1964-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France yes
@Cadastre
@Geotag
2290121 392185096 @Company
@Persons
@UBO
@INPI
Crispi François
DoB: 1964-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France yes
@Cadastre
@Geotag
2430514 515133858 @Company
@Persons
@UBO
@INPI
ADAM DUPONT Emmanuelle Marie Stéphanie
DoB: 1964-01-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 villa Virginie 75014 Paris France yes
@Cadastre
@Geotag
3185371 925720773 @Company
@Persons
@UBO
@INPI
DUPONT Gilles
DoB: 1964-04-11
PoB: 57672 Thionville
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de Malzéville 54130 Dommartemont FRANCE
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
5695588 786296681 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1964-08-05
PoB: 72181 72 LE MANS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PIERRE FICHE 72160 DUNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8864048 430204016 @Company
@Persons
@UBO
@INPI
DEGEZ Philippe Bernard
DoB: 1964-10-14
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Dupont des Loges appart 41 35000 Rennes FRANCE
8864049 430204016 @Company
@Persons
@UBO
@INPI
DEGEZ Philippe Bernard
DoB: 1964-10-14
PoB: 33522 Talence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue Dupont des Loges appart 41 35000 Rennes FRANCE
8902388 501565683 @Company
@Persons
@UBO
@INPI
DEGEZ Philippe Bernard
DoB: 1964-10-14
PoB: 33522 Talence
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
66 Rue Dupont des Loges appart 41 35000 Rennes 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
11382610 421446162 @Company
@Persons
@UBO
@INPI
MOULINS BEAUFORT de d'AMIEU de Hubert
DoB: 1964-09-15
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place dupont de l'eure 27000 Evreux FRANCE
11382611 421446162 @Company
@Persons
@UBO
@INPI
MOULINS BEAUFORT de d'AMIEU de Hubert
DoB: 1964-09-15
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Place dupont de l'eure 27000 Evreux FRANCE
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
15791298 889867834 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT Michèle
DoB: 1964-09-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Ter Rue D'Ardennes 14280 Saint-Contest 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.