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 1965-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1026767 830854857 @Company
@Persons
@UBO
@INPI
DUPONT DELMOTTE Sylvie Marie-Claire
DoB: 1965-01-17
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 boulevard Victor Hugo 44600 Saint-Nazaire France
1692094 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
2843242 491281267 @Company
@Persons
@UBO
@INPI
DUPONT JEAN-PHILIPPE JEAN-MARIE PATRICK
DoB: 1965-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1397 rue de Montaran 45770 Saran 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
7647748 811118041 @Company
@Persons
@UBO
@INPI
DUPONT BUFFARD Monique
DoB: 1965-09-01
PoB: 61377 Saint-Cornier-des-Landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Saint-Siméon 61350 Passais Villages FRANCE
7836559 709802094 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Boulevard Saint-Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681003 408223030 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE
10829821 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
10875590 813830718 @Company
@Persons
@UBO
@INPI
DUPONT Christine Anne
DoB: 1965-03-12
PoB: 01446 Villeneuve FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA Vaize 1480 Villeneuve FRANCE
10876904 514751429 @Company
@Persons
@UBO
@INPI
DUPONT Christine Anne
DoB: 1965-03-12
PoB: 01446 Villeneuve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée des Tilleuls 1480 Villeneuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841593 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE 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
14841594 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14912542 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE 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
14912543 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15103732 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE 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
15103733 413579319 @Company
@Persons
@UBO
@INPI
L'HÔTE DIEUDONNE Isabelle
DoB: 1965-01-25
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15783039 452568454 @Company
@Persons
@UBO
@INPI
DUPONT Didier Marcel
DoB: 1965-01-29
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau-sur-Mauves France
15784873 788546349 @Company
@Persons
@UBO
@INPI
DUPONT Didier Marcel
DoB: 1965-01-29
PoB: 78646 VERSAILLES (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 rue des Caillots 45130 Huisseau-sur-Mauves France yes
@Cadastre
@Geotag
15784874 788546349 @Company
@Persons
@UBO
@INPI
DUPONT Didier Marcel
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

 

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.