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 1965-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2401842 812885028 @Company
@Persons
@UBO
@INPI
Caduc Philippe
DoB: 1965-03-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Louis Dupont 92140 Clamart France
2401844 812885028 @Company
@Persons
@UBO
@INPI
Caduc Philippe
DoB: 1965-03-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 rue Louis Dupont 92140 Clamart France
2844049 828412072 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1965-01-29
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau Sur Mauves France yes
@Cadastre
@Geotag
5091579 401065230 @Company
@Persons
@UBO
@INPI
DUPONT ANJOU Catherine
DoB: 1965-04-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Avenue Jean Jaurès 69007 Lyon France
6854494 481466365 @Company
@Persons
@UBO
@INPI
PARENTAUD Catherine
DoB: 1965-06-21
PoB: 16028 Barbezieux Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri DUPONT 17200 Saint-Sulpice-de-Royan FRANCE
7221149 792599847 @Company
@Persons
@UBO
@INPI
DUPONT Sylvie Annette
DoB: 1965-08-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pins 40530 Labenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441010 811273036 @Company
@Persons
@UBO
@INPI
DIAZ DUPONT Sandrine, Nadine
DoB: 1965-01-16
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Combes Noires 34400 Villetelle FRANCE
7441011 811273036 @Company
@Persons
@UBO
@INPI
DIAZ DUPONT Sandrine, Nadine
DoB: 1965-01-16
PoB: 30007 Alès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin des Combes Noires 34400 Villetelle FRANCE
7563218 434747739 @Company
@Persons
@UBO
@INPI
DUPONT Fabienne
DoB: 1965-12-10
PoB: 83118 83 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CASTELLAS, 275 RUE DU MONT FARON FREJUS 83600 FREJUS 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
8163482 505000521 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1965-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Gauré 31280 Drémil-Lafage France
8298363 419072491 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1965-10-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Gauré 31280 Drémil-Lafage France
9058446 305523177 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1965-09-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 clos des Fougères 59134 Herlies France
9088584 499681989 @Company
@Persons
@UBO
@INPI
DRUELLE DUPONT Sylvie
DoB: 1965-09-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pasteur 62138 Douvrin France
9088585 499681989 @Company
@Persons
@UBO
@INPI
DRUELLE DUPONT Sylvie
DoB: 1965-09-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pasteur 62138 Douvrin 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
10760557 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
Rue MARCEL PAGNOL RESIDENCE LES ROCAILLES 6110 Le Cannet FRANCE
10760558 310238985 @Company
@Persons
@UBO
@INPI
PUECH DUPONT Marie Laure
DoB: 1965-03-21
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue MARCEL PAGNOL RESIDENCE LES ROCAILLES 6110 Le Cannet FRANCE
11040840 814276838 @Company
@Persons
@UBO
@INPI
LIBRE DUPONT Marie-Hélène
DoB: 1965-01-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4T rue Francisco Ferrer 62620 Barlin FRANCE
11500225 804824449 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1965-02-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alexandre III 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11515941 477935738 @Company
@Persons
@UBO
@INPI
HENRIOT DUPONT Nathalie Gisèle Bernadette
DoB: 1965-10-15
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 A avenue de Paris 71100 Chalon-sur-Saône FRANCE
11515942 477935738 @Company
@Persons
@UBO
@INPI
HENRIOT DUPONT Nathalie Gisèle Bernadette
DoB: 1965-10-15
PoB: 21607 Seurre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 A avenue de Paris 71100 Chalon-sur-Saône FRANCE
12850585 408726412 @Company
@Persons
@UBO
@INPI
DUPONT Marie-France
DoB: 1965-06-07
PoB: BRAZZAVILLE (GABON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. MARECHAL JUIN 13700 MARIGNANE FRANCE
15916632 481466365 @Company
@Persons
@UBO
@INPI
PARENTAUD Catherine
DoB: 1965-06-21
PoB: 16028 Barbezieux-Saint-Hilaire (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Henri Dupont 17200 Saint-Sulpice-de-Royan 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.