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 1966-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205004 410758460 @Company
@Persons
@UBO
@INPI
ATAMIAN DUPONT Catherine, Sonia
DoB: 1966-02-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Ernest Pivot 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1994486 451882443 @Company
@Persons
@UBO
@INPI
Fournel Jérôme
DoB: 1966-12-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France
2303612 444500987 @Company
@Persons
@UBO
@INPI
LORANGE LAMARQUE GERALDINE MURIEL
DoB: 1966-12-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2322966 442583167 @Company
@Persons
@UBO
@INPI
Fournel Jérôme
DoB: 1966-12-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
5694112 430083261 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Christophe
DoB: 1966-12-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Jolivet 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602604 448298802 @Company
@Persons
@UBO
@INPI
PARENT Yves
DoB: 1966-07-16
PoB: 14118 Caen
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Place Dupont de l'Eure 27000 Evreux FRANCE
6608799 509628491 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Pierrette
DoB: 1966-02-23
PoB: 03310 Vichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Paul Bert 89400 Charmoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8241653 535088546 @Company
@Persons
@UBO
@INPI
DUPONT Renaud
DoB: 1966-02-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Genève 44100 Nantes France yes
@Cadastre
@Geotag
10320434 798929170 @Company
@Persons
@UBO
@INPI
GARCIN Didier Michel René
DoB: 1966-02-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Dupont 69001 Lyon FRANCE
10430432 489303222 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1966-07-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
987 rue du Moulin 62610 Louches FRANCE
12378820 529871923 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1966-06-05
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue Lucien Ballagny 78420 Carrières-sur-Seine FRANCE
14170459 889360996 @Company
@Persons
@UBO
@INPI
Maurice Janine
DoB: 11/03/1966
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 villa Dupont 75116 Paris France
14973226 882109564 @Company
@Persons
@UBO
@INPI
DUPONT Dominique, Auguste, Camille
DoB: 1966-12-24
PoB: 57206 Fameck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aux Ours 57000 Metz 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.