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 1965-06-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292399 495073793 @Company
@Persons
@UBO
@INPI
SOUCHAY Dominique Daniel
DoB: 1965-09-07
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
292400 495073793 @Company
@Persons
@UBO
@INPI
SOUCHAY Dominique Daniel
DoB: 1965-09-07
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55-57 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
506820 333857068 @Company
@Persons
@UBO
@INPI
Dupont Virginie
DoB: 1965-10-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Chauvelot 92240 Malakoff 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
515570 478247109 @Company
@Persons
@UBO
@INPI
JOSSE LOIC RENE FRANCIS
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Pierre Dupont 69001 Lyon France
820648 399235837 @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 Bâtiment C 69001 Lyon France
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
873008 561721010 @Company
@Persons
@UBO
@INPI
TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Boulevard Gallieni IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux France
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
1247415 387933104 @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 yes
@Cadastre
@Geotag
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
2278133 441052156 @Company
@Persons
@UBO
@INPI
Ismayilov Aziz
DoB: 1965-09-11
PoB: ORDUBAD AZERBAIDJAN
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
8-10 villa Dupont 75016 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
2424410 394925598 @Company
@Persons
@UBO
@INPI
CHAVANES PHILIPPE PIERRE MARIE
DoB: 1965-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France
2492230 499096469 @Company
@Persons
@UBO
@INPI
CHAVANES Philippe
DoB: 1965-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France
2506621 479012999 @Company
@Persons
@UBO
@INPI
CHAVANES Philippe
DoB: 1965-06-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France yes
@Cadastre
@Geotag
2750550 538309550 @Company
@Persons
@UBO
@INPI
DUPONT Didier
DoB: 1965-07-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de la Liberte 34450 Vias FRANCE
3569488 413833468 @Company
@Persons
@UBO
@INPI
DUPONT SAUVAYRE Françoise
DoB: 1965-09-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Chemin des Gais Côteaux Le Haut de Roustidou 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
5044212 450314133 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY GARCIN Aline Marie Brigitte
DoB: 1965-07-01
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
5044213 450314133 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY GARCIN Aline Marie Brigitte
DoB: 1965-07-01
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
8466915 532145240 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Patrice
DoB: 1965-07-29
PoB: 47168 Miramont-de-Guyenne (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dénéchaud 33580 Saint-Vivien-de-Monségur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466916 532145240 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Paul Patrice
DoB: 1965-07-29
PoB: 47168 Miramont-de-Guyenne (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dénéchaud 33580 Saint-Vivien-de-Monségur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765590 802253252 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc
DoB: 1965-07-15
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue Bir Hakem 6110 Le Cannet FRANCE
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
11963823 419752175 @Company
@Persons
@UBO
@INPI
BRUNO Isabelle
DoB: 1965-07-07
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Dupont De l'Eure 75020 Paris France
11963824 419752175 @Company
@Persons
@UBO
@INPI
BRUNO Isabelle
DoB: 1965-07-07
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dupont De l'Eure 75020 Paris 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
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
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
15930434 477513683 @Company
@Persons
@UBO
@INPI
BRUNET BEUZON Christèle Andrée
DoB: 1965-04-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon 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.