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 1965-08-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4122055 507479491 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Albert Robert
DoB: 1965-11-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Francs Bourgeois 91630 Cheptainville FRANCE
5160339 423393768 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-08-18
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 avenue de Bouchain 59400 Cambrai FRANCE
5160340 423393768 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-08-18
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue de Bouchain 59400 Cambrai FRANCE
5172626 405221250 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Pierre
DoB: 1965-08-18
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SAINT DRUON 59400 CAMBRAI FRANCE
6441296 451119119 @Company
@Persons
@UBO
@INPI
DUPONT Alain Lucien
DoB: 1965-08-18
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit LE BOUEY 33540 Sauveterre-de-Guyenne FRANCE
7594745 425100641 @Company
@Persons
@UBO
@INPI
ORCIER DUPONT Evelyne
DoB: 1965-06-18
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau des Alouettes 1390 Mionnay FRANCE
9591625 419664362 @Company
@Persons
@UBO
@INPI
DUPONT FRIMAT Sophie
DoB: 1965-10-12
PoB: 63300 RIOM (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue des Coutumes 60650 Le Mont-Saint-Adrien 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.