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 1965-09-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2814326 86780855 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe Jean-Marie Patrick
DoB: 1965-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1397 rue de Montaran 45770 Saran France
2814327 86780855 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Philippe Jean-Marie Patrick
DoB: 1965-09-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1397 rue de Montaran 45770 Saran France
2814330 86780855 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE DUPONT
DoB: 491281267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74 avenue Denis Papin 45800 Saint-Jean-de-Braye France
3658979 392126231 @Company
@Persons
@UBO
@INPI
DUPONT ROBIN Isabelle Marie-Thérèse Cécile
DoB: 1965-06-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Goélettes 38080 L'Isle-d'Abeau FRANCE yes
@Cadastre
@Geotag
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
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
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
10992406 495261588 @Company
@Persons
@UBO
@INPI
DRUELLE DUPONT Sylvie
DoB: 1965-09-20
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PASTEUR 62138 DOUVRIN FRANCE yes
@Cadastre
@Geotag
10992407 495261588 @Company
@Persons
@UBO
@INPI
DRUELLE DUPONT Sylvie
DoB: 1965-09-20
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE PASTEUR 62138 DOUVRIN FRANCE yes
@Cadastre
@Geotag
11420816 491279469 @Company
@Persons
@UBO
@INPI
DUPONT DELALONDE Nelly Désirée Louise
DoB: 1965-09-25
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Métairie" 27250 Juignettes FRANCE
11420817 491279469 @Company
@Persons
@UBO
@INPI
DUPONT DELALONDE Nelly Désirée Louise
DoB: 1965-09-25
PoB: 61214 L'AIGLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Métairie" 27250 Juignettes 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
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.