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 1965-03-22 found 13 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
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
7866894 498818947 @Company
@Persons
@UBO
@INPI
DUPONT DERRIEN Sophie
DoB: 1965-04-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bas Fonceaux 78910 Tacoignières FRANCE
7866895 498818947 @Company
@Persons
@UBO
@INPI
DUPONT DERRIEN Sophie
DoB: 1965-04-22
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Bas Fonceaux 78910 Tacoignières FRANCE
11185275 792593204 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Guy Marie-Thérèse
DoB: 1965-03-22
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudiniere 44430 La Boissiere du Dore France
11196173 792205627 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Guy Marie-Thérèse
DoB: 1965-03-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lieu dit "La Gaudinière" 44430 La Boissière du Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11196174 792205627 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Guy Marie-Thérèse
DoB: 1965-03-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit "La Gaudinière" 44430 La Boissière du Doré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213859 800322257 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1965-03-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue de Lattre de Tassigny 44500 La Baule-Escoublac France
13133375 537678021 @Company
@Persons
@UBO
@INPI
DUPONT Murielle Solange
DoB: 1965-03-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue de la Mairie 77450 Montry France yes
@Cadastre
@Geotag
13133376 537678021 @Company
@Persons
@UBO
@INPI
DUPONT Murielle Solange
DoB: 1965-03-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue de la Mairie 77450 Montry France yes
@Cadastre
@Geotag
14799902 388247660 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1965-03-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Charmes la Ferme du Charme 18380 Méry-ès-Bois FRANCE yes
@Cadastre
@Geotag
15426897 709802094 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Boulevard Saint-Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.