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 1965-03-09 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 22983 | 443800669 @Company @Persons @UBO @INPI |
BIZIAUX DUPONT Catherine Nicole Geneviève DoB: 1965-09-20 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Poiçon 45100 Orléans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 249778 | 337767552 @Company @Persons @UBO @INPI |
DUPONT Gilles DoB: 1965-06-03 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 Chemin de l'Autan 81380 Lescure-d'Albigeois France | yes @Cadastre @Geotag |
|
| 404516 | 310238985 @Company @Persons @UBO @INPI |
PUECH DUPONT Marie Laure DoB: 1965-03-21 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Chemin du Meayne Villa l'Oasis 6550 La Roquette-sur-Siagne FRANCE | ||
| 404517 | 310238985 @Company @Persons @UBO @INPI |
DUPONT Bernard Maxime DoB: 1965-08-19 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
96 Chemin du Meayne Villa l'Oasis 6550 La Roquette-sur-Siagne FRANCE | ||
| 870880 | 443800669 @Company @Persons @UBO @INPI |
BIZIAUX DUPONT Catherine Nicole Geneviève DoB: 1965-09-20 PoB: 59606 Valenciennes (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue du Poiçon 45100 Orléans France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1573852 | 522166917 @Company @Persons @UBO @INPI |
DUPONT GIRAUDEAU Maryse Georgette Roberte DoB: 1965-03-09 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue VICTOR 95580 Margency FRANCE | ||
| 1692094 | 478247109 @Company @Persons @UBO @INPI |
JOSSE LOIC RENE FRANCIS DoB: 1965-09-29 PoB: 61168 La Ferté-Macé (61) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue Pierre Dupont 69001 Lyon France | ||
| 2166935 | 624500195 @Company @Persons @UBO @INPI |
JOSSE Loïc DoB: 1965-09-29 PoB: 61168 La Ferté-Macé (61) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue Pierre Dupont Bâtiment C 69001 Lyon France | ||
| 2834743 | 499490738 @Company @Persons @UBO @INPI |
BAILLY DUPONT Sylvie DoB: 1965-09-16 PoB: 45270 Saint-Benoît-sur-Loire (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
90 route de Sully 45600 Viglain France | ||
| 4065339 | 343753612 @Company @Persons @UBO @INPI |
JOSSE Loïc DoB: 1965-09-29 PoB: 61168 La Ferté-Macé FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 Rue Pierre Dupont Bâtiment C 69001 Lyon FRANCE | ||
| 5694111 | 430083261 @Company @Persons @UBO @INPI |
DUPONT Olivier DoB: 1965-03-30 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue du Verger 37230 Fondettes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9793525 | 783867526 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1965-03-09 PoB: 59619 Villereau (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1053 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux France | ||
| 9793526 | 783867526 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1965-03-09 PoB: 59619 Villereau (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1053 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux France | ||
| 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 |
| 10992406 | 495261588 @Company @Persons @UBO @INPI |
DRUELLE DUPONT Sylvie DoB: 1965-09-20 PoB: LILLE 59 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE PASTEUR 62138 DOUVRIN FRANCE | yes @Cadastre @Geotag |
|
| 10992407 | 495261588 @Company @Persons @UBO @INPI |
DRUELLE DUPONT Sylvie DoB: 1965-09-20 PoB: LILLE 59 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 RUE PASTEUR 62138 DOUVRIN FRANCE | yes @Cadastre @Geotag |
|
| 11420816 | 491279469 @Company @Persons @UBO @INPI |
DUPONT DELALONDE Nelly Désirée Louise DoB: 1965-09-25 PoB: 61214 L'AIGLE P.Physique Quality: Gérant @OCCRP Alef @WC |
"La Métairie" 27250 Juignettes FRANCE | ||
| 11420817 | 491279469 @Company @Persons @UBO @INPI |
DUPONT DELALONDE Nelly Désirée Louise DoB: 1965-09-25 PoB: 61214 L'AIGLE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
"La Métairie" 27250 Juignettes 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.