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 1965-05-14 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
419700 334149291 @Company
@Persons
@UBO
@INPI
PUYJALINET MURIELLE
DoB: 1965-01-05
PoB: BRIVE (19)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue DUPONT DES LOGES 54000 Nancy FRANCE
420080 337870232 @Company
@Persons
@UBO
@INPI
PUYJALINET MURIELLE ANNE
DoB: 1965-01-05
PoB: BRIVE LA GAILLARDE (19)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Rue DUPONT DES LOGES 54000 Nancy FRANCE
942855 501983282 @Company
@Persons
@UBO
@INPI
PETITJEAN CANDEL Aline Marcelle
DoB: 1965-05-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Pierre Dupont 69450 Saint-Cyr-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
2991459 791114473 @Company
@Persons
@UBO
@INPI
GARREAU Frédérique
DoB: 1965-07-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Dupont 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103747 825314628 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Albert Robert
DoB: 1965-11-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue des Francs-Bourgeois 91630 Cheptainville FRANCE
4828166 388215956 @Company
@Persons
@UBO
@INPI
JOSSE Loïc René Francis
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France
5291928 537728446 @Company
@Persons
@UBO
@INPI
KHOUALED Adda
DoB: 1965-11-01
PoB: Oued Rhiou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gabriel Dupont 14000 Caen FRANCE
5326733 653820290 @Company
@Persons
@UBO
@INPI
POILBLAN Pierre
DoB: 1928-06-27
PoB: Landau
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue G Dupont 14000 Caen FRANCE
5326734 653820290 @Company
@Persons
@UBO
@INPI
POILBLAN Pierre
DoB: 1928-06-27
PoB: Landau
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue G Dupont 14000 Caen FRANCE
6909569 518571211 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE
7301080 441540937 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes France
7724472 423339647 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Eric, Jean
DoB: 1965-11-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lices 41000 Blois FRANCE
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
8507414 752294249 @Company
@Persons
@UBO
@INPI
DUPONT NOEL Valérie
DoB: 1965-11-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fleurs 68130 Altkirch FRANCE
8609467 321225336 @Company
@Persons
@UBO
@INPI
MALTAVERNE DUPONT Nathalie
DoB: 1965-02-14
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue François Mitterrand 91510 Lardy FRANCE yes
@Cadastre
@Geotag
8613496 441026853 @Company
@Persons
@UBO
@INPI
RIVAILLON DUPONT-NOEL Valérie
DoB: 1965-06-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655720 488285206 @Company
@Persons
@UBO
@INPI
BECARD DUPONT Nathalie
DoB: 1965-08-15
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue DE SAINTONGE 17510 Néré FRANCE
8670080 316973437 @Company
@Persons
@UBO
@INPI
GAEC LA GUERIBELLE
DoB: 393885926
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Les Belles Foyes 79240 Vernoux-en-Gâtine FRANCE
9192685 794951525 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1965-05-14
PoB: Mouscron BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse de la Lys 59117 Wervicq Sud France
9226044 494663891 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1965-05-14
PoB: (BELGIQUE) MOUSCRON BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Lys 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
9226045 494663891 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1965-05-14
PoB: (BELGIQUE) MOUSCRON BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de la Lys 59117 Wervicq-Sud France yes
@Cadastre
@Geotag
10672160 518860747 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672161 518860747 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672166 518860747 @Company
@Persons
@UBO
@INPI
SECIF AUDIT
DoB: 408223030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672379 501474035 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672380 501474035 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672385 501474035 @Company
@Persons
@UBO
@INPI
SECIF AUDIT
DoB: 408223030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10679624 809149172 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand, Claude
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE
10681003 408223030 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE
10760559 310238985 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Maxime
DoB: 1965-08-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Marcel Pagnol Résidence les Rocailles Bât A 6110 Le Cannet FRANCE
10760560 310238985 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Maxime
DoB: 1965-08-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Marcel Pagnol Résidence les Rocailles Bât A 6110 Le Cannet FRANCE
10829821 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
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
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
11896885 429328206 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1965-10-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse de la Serre 13007 Marseille FRANCE
12957496 508484631 @Company
@Persons
@UBO
@INPI
LAURENT DUPONT Anita, Régine, Patricia, Marthe,
DoB: 1965-08-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Batan 65800 Aureilhan FRANCE
12957497 508484631 @Company
@Persons
@UBO
@INPI
LAURENT DUPONT Anita, Régine, Patricia, Marthe,
DoB: 1965-08-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Batan 65800 Aureilhan 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.