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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1965-09-27 found 17 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 |
| 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 | ||
| 854525 | 752907626 @Company @Persons @UBO @INPI |
DUPONT Christian DoB: 1965-06-04 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Allée du Comminges Apt 30 31770 Colomiers 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 |
| 2191715 | 483528865 @Company @Persons @UBO @INPI |
DUPONT FABIENNE THERESE ALINE DoB: 1965-09-27 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
167 rue Diderot 94300 Vincennes France | ||
| 2361193 | 434554747 @Company @Persons @UBO @INPI |
Dupont Marie-Paule DoB: 1965-05-26 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68 quai Louis Blériot 75016 Paris France | ||
| 2490633 | 524396959 @Company @Persons @UBO @INPI |
DUPONT LANFOSSI Fabienne DoB: 1965-09-27 PoB: 50498 Saint-Joseph (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
167 rue Diderot 94300 Vincennes France | ||
| 2490634 | 524396959 @Company @Persons @UBO @INPI |
DUPONT LANFOSSI Fabienne DoB: 1965-09-27 PoB: 50498 Saint-Joseph (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
167 rue Diderot 94300 Vincennes France | ||
| 2854445 | 487757981 @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 | ||
| 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 | ||
| 9793525 | 783867526 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1965-03-09 PoB: 59619 Villereau (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1053 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux France | ||
| 9793526 | 783867526 @Company @Persons @UBO @INPI |
DUPONT Philippe DoB: 1965-03-09 PoB: 59619 Villereau (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1053 route de la Fontaine Bouillon 59230 Saint-Amand-les-Eaux 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 |
| 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 | ||
| 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.