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 1965-06-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
512402 431645142 @Company
@Persons
@UBO
@INPI
Da Cunha Sousa Valdemar
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
512404 431645142 @Company
@Persons
@UBO
@INPI
Da Cunha Sousa Valdemar
DoB: 1965-03-31
PoB: Arcos de Valdevez PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
835463 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
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
1029948 398606509 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Ange Juliette Anny
DoB: 1965-07-24
PoB: Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de Gerbrois 2400 Château-Thierry France
1082849 510898026 @Company
@Persons
@UBO
@INPI
THIAKANE Emmanuel
DoB: 1965-06-10
PoB: FADIOUTH SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DUPONT DES LOGES 75007 Paris FRANCE
1135063 477776413 @Company
@Persons
@UBO
@INPI
THIAKANE Emmanuel
DoB: 1965-06-10
PoB: FADIOUTH SENEGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupont des Loges 75007 Paris FRANCE
1833892 814041471 @Company
@Persons
@UBO
@INPI
Vivant Antoine
DoB: 1965-01-03
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis villa Dupont 75116 Paris France
1984685 535359533 @Company
@Persons
@UBO
@INPI
Aigle Philippe
DoB: 1965-06-03
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Pierre Dupont 75010 Paris France
2343058 327181657 @Company
@Persons
@UBO
@INPI
CHAVANES Philippe
DoB: 1965-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dupont De L'Eure 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960076 514304435 @Company
@Persons
@UBO
@INPI
DUPONT CONSTANT Didier
DoB: 1965-06-20
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Puits l'Evêque Arrou 28290 COMMUNE NOUVELLE D'ARROU FRANCE
7999149 332346030 @Company
@Persons
@UBO
@INPI
ROULLEAU DUPONT-ROULLEAU Valérie Françoise
DoB: 1965-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Belles Feuilles 75016 Paris France
7999150 332346030 @Company
@Persons
@UBO
@INPI
ROULLEAU DUPONT-ROULLEAU Valérie Françoise
DoB: 1965-04-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Belles Feuilles 75016 Paris France
8187205 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
8604401 441023553 @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
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
8615421 317080604 @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
10736958 511509044 @Company
@Persons
@UBO
@INPI
SAULQUIN DUPONT Valérie Marie Françoise
DoB: 1965-06-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Soubeirane 6560 Valbonne FRANCE
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
12147442 801886060 @Company
@Persons
@UBO
@INPI
THIAKANE Emmanuel
DoB: 1965-06-10
PoB: FADIOUTH SENEGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Dupont des Loges 75007 Paris FRANCE
13034141 278100011 @Company
@Persons
@UBO
@INPI
DUPONT Gilles Pascal
DoB: 1965-06-03
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 chemin de l''autan 81380 Lescure-d'Albigeois 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.