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 1965-01-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1026767 830854857 @Company
@Persons
@UBO
@INPI
DUPONT DELMOTTE Sylvie Marie-Claire
DoB: 1965-01-17
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Victor Hugo 44600 Saint-Nazaire France
1667664 353050008 @Company
@Persons
@UBO
@INPI
CHOLET DUPONT
DoB: 340412063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
1724099 530260470 @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
1724100 530260470 @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
1787414 447473620 @Company
@Persons
@UBO
@INPI
MACRON Arnaud
DoB: 1965-01-22
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
1787415 447473620 @Company
@Persons
@UBO
@INPI
MACRON Arnaud
DoB: 1965-01-22
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
1873340 493203731 @Company
@Persons
@UBO
@INPI
MACRON Arnaud
DoB: 1965-01-22
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France
2265326 530827286 @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
2265327 530827286 @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
2274763 494058316 @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
2989052 795045012 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1965-01-29
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau-sur-Mauves FRANCE yes
@Cadastre
@Geotag
7804927 434758892 @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
7838437 394334262 @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
7838438 394334262 @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
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
10094028 378862346 @Company
@Persons
@UBO
@INPI
JARDIN SICLARI Lydie
DoB: 1965-03-01
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Myrthil Dupont 54340 Pompey FRANCE
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
11179823 483557484 @Company
@Persons
@UBO
@INPI
DUPONT DELMOTTE Sylvie Marie-Claire
DoB: 1965-01-17
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Lavoir 44410 La Chapelle-des-Marais France
11179824 483557484 @Company
@Persons
@UBO
@INPI
DUPONT DELMOTTE Sylvie Marie-Claire
DoB: 1965-01-17
PoB: 94075 VILLECRESNES (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Lavoir 44410 La Chapelle-des-Marais France
15224877 399905900 @Company
@Persons
@UBO
@INPI
MICHEL DUPONT Valerie Geraldine Cosette
DoB: 1965-10-02
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE DU 11 NOVEMBRE 57100 THIONVILLE 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.