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 1965-09-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22983 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
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
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
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
1694932 533631248 @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
Bâtiment C - 11 rue Pierre Dupont 69001 Lyon France
1699164 341059293 @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
Bâtiment C 11 rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705118 479811382 @Company
@Persons
@UBO
@INPI
Josse Loïc
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Dupont 69001 Lyon France
1899407 487544082 @Company
@Persons
@UBO
@INPI
JOSSE Loïc René Francis
DoB: 1965-09-29
PoB: LA FERTE MACE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bâtiment C 11 rue Pierre Dupont 69001 Lyon 0 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
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
3706228 800247009 @Company
@Persons
@UBO
@INPI
DUPONT BARDELLI Angélique, Marie, Michèle, Raymonde
DoB: 1965-09-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maillane - quartier Mejades Mazet du Viguiera 13210 Saint-Rémy-de-Provence FRANCE
3873311 500388855 @Company
@Persons
@UBO
@INPI
DREVON Brigitte Pierrette Henriette
DoB: 1965-06-08
PoB: 11206 Limoux (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
3873312 500388855 @Company
@Persons
@UBO
@INPI
DREVON Brigitte Pierrette Henriette
DoB: 1965-06-08
PoB: 11206 Limoux (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Dupont 66000 Perpignan France yes
@Cadastre
@Geotag
4065339 343753612 @Company
@Persons
@UBO
@INPI
JOSSE Loïc
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Pierre Dupont Bâtiment C 69001 Lyon FRANCE
4118739 423554807 @Company
@Persons
@UBO
@INPI
DUPONT FERREIRA DURO Sylvie Francoise
DoB: 1965-05-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Route DE DOURDAN 91470 Angervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165540 753725175 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Albert Robert
DoB: 1965-11-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Francs Bourgeois 91630 Cheptainville FRANCE
4828166 388215956 @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 69001 Lyon France
6825937 444536817 @Company
@Persons
@UBO
@INPI
DUPONT Francis
DoB: 1965-09-13
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bourg Chez Bineau" 17380 Les Nouillers FRANCE
6909569 518571211 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE
6920234 489579490 @Company
@Persons
@UBO
@INPI
CARDINAL Vincent Yvon Maurice
DoB: 1965-08-06
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quater rue Mehaut Dupont 51350 Cormontreuil FRANCE
6920235 489579490 @Company
@Persons
@UBO
@INPI
CARDINAL Vincent Yvon Maurice
DoB: 1965-08-06
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quater rue Mehaut Dupont 51350 Cormontreuil FRANCE
8646830 444226567 @Company
@Persons
@UBO
@INPI
DUPONT Christine Ernestine Monique
DoB: 1965-05-09
PoB: SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Grand Puits 79180 Chauray FRANCE
9031557 828442061 @Company
@Persons
@UBO
@INPI
LEDUC Patricia
DoB: 1965-09-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
273 / E13 avenue Georges Dupont 59120 Loos 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
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
11634604 399235837 @Company
@Persons
@UBO
@INPI
JOSSE Loïc René Francis
DoB: 1965-09-29
PoB: 61168 La Ferté-Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont Bâtiment C 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.