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 1965-11-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183467 409421153 @Company
@Persons
@UBO
@INPI
JULLIEN Frédéric
DoB: 1965-04-01
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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
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
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
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
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
4387305 343721940 @Company
@Persons
@UBO
@INPI
DUPONT Herve Jean
DoB: 1965-10-13
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE MARCEL PAGNOL 12100 MILLAU 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
4949551 325752566 @Company
@Persons
@UBO
@INPI
CORNACHON Jean-Yves
DoB: 1965-10-06
PoB: Montréal Canada
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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
7724472 423339647 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Eric, Jean
DoB: 1965-11-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Lices 41000 Blois FRANCE
8125926 478363864 @Company
@Persons
@UBO
@INPI
HEMMERLE Marc
DoB: 1965-11-10
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DUPONT DE L'EURE LE MESNIL PIPART 27170 ECARDENVILLE LA CAMPAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670080 316973437 @Company
@Persons
@UBO
@INPI
GAEC LA GUERIBELLE
DoB: 393885926
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Les Belles Foyes 79240 Vernoux-en-Gâtine FRANCE
10672160 518860747 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672161 518860747 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672166 518860747 @Company
@Persons
@UBO
@INPI
SECIF AUDIT
DoB: 408223030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672379 501474035 @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 yes
@Cadastre
@Geotag
10672380 501474035 @Company
@Persons
@UBO
@INPI
CROISEY Bertrand Claude
DoB: 1965-07-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Etienne Dupont 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10672385 501474035 @Company
@Persons
@UBO
@INPI
SECIF AUDIT
DoB: 408223030
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10679624 809149172 @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
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
12918404 805184827 @Company
@Persons
@UBO
@INPI
DUPONT SACHY Corinne
DoB: 1965-10-13
PoB: 59510 Rosendaël FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 avenue de Mazières 8330 Vrigne Aux Bois France
13548650 321994162 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1965-11-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Lices Résidence des Lices 41000 Blois FRANCE
13656988 518571211 @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
13789463 809807753 @Company
@Persons
@UBO
@INPI
ZOZIME Henry, Raphan‹l
DoB: 1965-10-25
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Papin Dupont 97229 Les trois îlets 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.