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 1965-01-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577078 405339227 @Company
@Persons
@UBO
@INPI
DUPONT MONTEAGUDO Céline
DoB: 1965-05-19
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Vallou 35800 Dinard FRANCE yes
@Cadastre
@Geotag
938341 452690175 @Company
@Persons
@UBO
@INPI
FASEL Judith
DoB: 1965-06-19
PoB: Saint Ursen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
2856498 493277305 @Company
@Persons
@UBO
@INPI
DUPONT Didier Marcel
DoB: 1965-01-29
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau-sur-Mauves France
2856499 493277305 @Company
@Persons
@UBO
@INPI
DUPONT Didier Marcel
DoB: 1965-01-29
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau-sur-Mauves France
2881050 520214727 @Company
@Persons
@UBO
@INPI
DUPONT MAZUY Christine Anne
DoB: 1965-03-12
PoB: 01446 VILLENEUVE (01) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Tilleuls 1480 Villeneuve France
3569488 413833468 @Company
@Persons
@UBO
@INPI
DUPONT SAUVAYRE Françoise
DoB: 1965-09-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Chemin des Gais Côteaux Le Haut de Roustidou 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3645961 533412607 @Company
@Persons
@UBO
@INPI
DUPONT Gilles, Paul
DoB: 1965-01-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 sente sentier des Matrais 92170 Vanves FRANCE yes
@Cadastre
@Geotag
4387305 343721940 @Company
@Persons
@UBO
@INPI
DUPONT Herve Jean
DoB: 1965-10-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE MARCEL PAGNOL 12100 MILLAU FRANCE
7956259 503637159 @Company
@Persons
@UBO
@INPI
MACRON Arnaud
DoB: 1965-01-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Villa Dupont 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7956260 503637159 @Company
@Persons
@UBO
@INPI
MACRON Arnaud
DoB: 1965-01-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Villa Dupont 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808562 389436601 @Company
@Persons
@UBO
@INPI
DUPONT MAURICE Catherine Julienne Marie-Rose
DoB: 1965-01-17
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Jean Jaurès 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808563 389436601 @Company
@Persons
@UBO
@INPI
DUPONT MAURICE Catherine Julienne Marie-Rose
DoB: 1965-01-17
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jean Jaurès 80800 Corbie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10834983 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens France
10834984 490512845 @Company
@Persons
@UBO
@INPI
DUPONT DEBOURGE Nathalie Rose Hélène
DoB: 1965-12-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Charles Dubois 80000 Amiens France
10852162 383345592 @Company
@Persons
@UBO
@INPI
BONNAVAUD Laurent, Daniel, Maurice
DoB: 1965-01-12
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1076 quai Pierre Dupont 69270 Rochetaillée-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875590 813830718 @Company
@Persons
@UBO
@INPI
DUPONT Christine Anne
DoB: 1965-03-12
PoB: 01446 Villeneuve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA Vaize 1480 Villeneuve FRANCE
10876904 514751429 @Company
@Persons
@UBO
@INPI
DUPONT Christine Anne
DoB: 1965-03-12
PoB: 01446 Villeneuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Tilleuls 1480 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918903 791572340 @Company
@Persons
@UBO
@INPI
DUPONT MARQUETOUX Catherine
DoB: 1965-01-12
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Logis 1390 Civrieux FRANCE
11053308 517640744 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1965-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse des Verts Près 62138 Violaines FRANCE
14171947 842348146 @Company
@Persons
@UBO
@INPI
Taquet Dupont Béatrice Suzanne Céleste
DoB: 01/02/1965
PoB: Charleville-Mézières FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Lécluse 75017 Paris France
14356759 850534553 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Jean Marie Claude
DoB: 1965-08-02
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin des Réservoirs Sainte Clotilde 97490 Saint-Denis France
14840845 410090450 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14854753 489683987 @Company
@Persons
@UBO
@INPI
MICHEL DUPONT Valérie, Géraldine, Cosette
DoB: 1965-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Garde 57000 Metz FRANCE
14911794 410090450 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14925702 489683987 @Company
@Persons
@UBO
@INPI
MICHEL DUPONT Valérie, Géraldine, Cosette
DoB: 1965-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Garde 57000 Metz FRANCE
15102984 410090450 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15116892 489683987 @Company
@Persons
@UBO
@INPI
MICHEL DUPONT Valérie, Géraldine, Cosette
DoB: 1965-10-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Garde 57000 Metz 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.