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 1965-05-19 found 45 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
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
1305832 434207767 @Company
@Persons
@UBO
@INPI
DUPONT MONTEAGUDO Céline
DoB: 1965-05-29
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Vallon 35800 Dinard FRANCE
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
3671034 498449362 @Company
@Persons
@UBO
@INPI
DUPONT BARADUC Astrid
DoB: 1965-04-19
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place des Tourbières 13270 Fos-sur-Mer FRANCE
3671035 498449362 @Company
@Persons
@UBO
@INPI
DUPONT BARADUC Astrid
DoB: 1965-04-19
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place des Tourbières 13270 Fos-sur-Mer FRANCE
4989294 381842053 @Company
@Persons
@UBO
@INPI
PERRAUD Guy
DoB: 1965-03-28
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Pierre Dupont 69001 Lyon France
5082088 521916114 @Company
@Persons
@UBO
@INPI
FASEL Judith
DoB: 1965-06-19
PoB: Saint Ursen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
8014939 337668552 @Company
@Persons
@UBO
@INPI
DUPONT AUBRY MARTINE GILBERTE CAMILLE
DoB: 1965-05-21
PoB: THOUARS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 le Mortier Profond 37340 Savigne-Sur-Lathan France yes
@Cadastre
@Geotag
8441593 493174692 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Patrice
DoB: 1965-07-29
PoB: MIRAMONT DE GUYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouchereaux 33790 Landerrouat France
8441594 493174692 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Patrice
DoB: 1965-07-29
PoB: MIRAMONT DE GUYENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bouchereaux 33790 Landerrouat France
8655718 488285206 @Company
@Persons
@UBO
@INPI
BECARD DUPONT Nathalie
DoB: 1965-08-15
PoB: 10387 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE SAINTONGE 17510 Néré FRANCE
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
10019030 822026183 @Company
@Persons
@UBO
@INPI
DUPONT AUBRY Martine Gilberte Camille
DoB: 1965-05-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Mortier Profond 37340 Savigné-sur-Lathan FRANCE
10047330 821086451 @Company
@Persons
@UBO
@INPI
DUPONT Martine, Gilberte, Camille
DoB: 1965-05-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 le Mortier Profond 37340 Savigné-sur-Lathan FRANCE yes
@Cadastre
@Geotag
10047331 821086451 @Company
@Persons
@UBO
@INPI
DUPONT Martine, Gilberte, Camille
DoB: 1965-05-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 le Mortier Profond 37340 Savigné-sur-Lathan FRANCE yes
@Cadastre
@Geotag
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
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
10981765 483600334 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1965-01-19
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 62113 VERQUIGNEUL FRANCE
10981766 483600334 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1965-01-19
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE PASTEUR 62113 VERQUIGNEUL FRANCE
11007223 402175806 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1965-01-19
PoB: MAZINGARBE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722 RUE DES RESISTANTS NOYELLES LES VERMELLES 62980 VERMELLES FRANCE
11026794 484559448 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe
DoB: 1965-01-19
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 62113 VERQUIGNEUL FRANCE
11026795 484559448 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe
DoB: 1965-01-19
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE PASTEUR 62113 VERQUIGNEUL 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
11054571 478998727 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1965-01-19
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PASTEUR 62113 VERQUIGNEUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634604 399235837 @Company
@Persons
@UBO
@INPI
JOSSE Loïc René Francis
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont Bâtiment C 69001 Lyon 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
12916490 451210686 @Company
@Persons
@UBO
@INPI
DUPONT Pascal René Pierre
DoB: 1965-12-02
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement les Prairies 8500 Revin 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
14843494 423539279 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14847695 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY GARCIN Aline, Marie, Brigitte
DoB: 1965-07-01
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Dupont 69001 Lyon 01 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
14914443 423539279 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14918644 443893482 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY GARCIN Aline, Marie, Brigitte
DoB: 1965-07-01
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Dupont 69001 Lyon 01 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
15105633 423539279 @Company
@Persons
@UBO
@INPI
DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15448933 533572558 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric
DoB: 1965-04-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15448935 533572558 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric
DoB: 1965-04-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15454890 880337639 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric
DoB: 1965-04-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
15776940 391006814 @Company
@Persons
@UBO
@INPI
WEIL Thierry
DoB: 1965-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris 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.