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 1965-11-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873008 561721010 @Company
@Persons
@UBO
@INPI
TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Boulevard Gallieni IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux France
2201972 535346795 @Company
@Persons
@UBO
@INPI
Thiakane Emmanuel
DoB: 1965-06-10
PoB: Fadiouth SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris France
2274763 494058316 @Company
@Persons
@UBO
@INPI
Macron Arnaud
DoB: 1965-01-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France
2881050 520214727 @Company
@Persons
@UBO
@INPI
DUPONT MAZUY Christine Anne
DoB: 1965-03-12
PoB: 01446 VILLENEUVE (01) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Tilleuls 1480 Villeneuve France
2991459 791114473 @Company
@Persons
@UBO
@INPI
GARREAU Frédérique
DoB: 1965-07-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Dupont 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4103747 825314628 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Albert Robert
DoB: 1965-11-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue des Francs-Bourgeois 91630 Cheptainville FRANCE
4851000 451388599 @Company
@Persons
@UBO
@INPI
CORNACHON Jean-Yves Michel Louis
DoB: 1965-10-06
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
4851001 451388599 @Company
@Persons
@UBO
@INPI
CORNACHON Jean-Yves Michel Louis
DoB: 1965-10-06
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5577684 799076641 @Company
@Persons
@UBO
@INPI
CHATELIER DUPONT Marie-José
DoB: 1965-11-05
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Puits Neuf 85230 Beauvoir-sur-Mer France
5577685 799076641 @Company
@Persons
@UBO
@INPI
CHATELIER DUPONT Marie-José
DoB: 1965-11-05
PoB: Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 chemin du Puits Neuf 85230 Beauvoir-sur-Mer France
7301080 441540937 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes France
8673803 393885926 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-11-22
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guérinière 79240 Largeasse FRANCE
9097251 443419338 @Company
@Persons
@UBO
@INPI
DHALLUIN DUPONT Isabelle
DoB: 1965-08-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq-en-Baroeul France
9102837 808045603 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1965-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9102838 808045603 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1965-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9102839 808045603 @Company
@Persons
@UBO
@INPI
DHALLUIN DUPONT Isabelle
DoB: 1965-08-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9102840 808045603 @Company
@Persons
@UBO
@INPI
DHALLUIN DUPONT Isabelle
DoB: 1965-08-20
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France
9215771 792674095 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1965-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis rue Paul Claudel 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9793071 441832722 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Pierre
DoB: 1965-11-02
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Liberté L 4601 Differdange 0 LUXEMBOURG
12127086 432142057 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1965-02-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin des Acacias 92160 Antony FRANCE yes
@Cadastre
@Geotag
12127087 432142057 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1965-02-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Acacias 92160 Antony FRANCE yes
@Cadastre
@Geotag
12282589 428942379 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1965-02-25
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Rue DE LA FONTAINE AUGERE 91380 Chilly-Mazarin FRANCE
13537669 561721010 @Company
@Persons
@UBO
@INPI
TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Boulevard Gallieni IMMEUBLE SEREINIS 92130 Issy-les-Moulineaux France
14152447 535346795 @Company
@Persons
@UBO
@INPI
Thiakane Emmanuel
DoB: 10/06/1965
PoB: Fadiouth SENEGAL
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris France
15224877 399905900 @Company
@Persons
@UBO
@INPI
MICHEL DUPONT Valerie Geraldine Cosette
DoB: 1965-10-02
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE DU 11 NOVEMBRE 57100 THIONVILLE FRANCE
15579931 891262461 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1965-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
16191185 722028206 @Company
@Persons
@UBO
@INPI
LIEVENS DUPONT Patricia
DoB: 1965-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Villehardouin 75003 Paris 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
16191186 722028206 @Company
@Persons
@UBO
@INPI
LIEVENS DUPONT Patricia
DoB: 1965-12-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Villehardouin 75003 Paris 3e Arrondissement 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.