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 1966-03-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146951 538460320 @Company
@Persons
@UBO
@INPI
SAIDI YAHIA Noura
DoB: 1966-11-05
PoB: FERDJIOUA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
3119244 511627952 @Company
@Persons
@UBO
@INPI
DUPONT BENOIT Nelly Claude Jeanine
DoB: 1966-11-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 Chemin du Golf LES HAUTS DE VACQUEROLLES 30900 Nîmes France yes
@Cadastre
@Geotag
5335045 344760582 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel
DoB: 1966-05-18
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue du Sapin Balleroy 14490 Balleroy-sur-Drôme FRANCE yes
@Cadastre
@Geotag
8384767 801637265 @Company
@Persons
@UBO
@INPI
DUPONT MONTANIER Emmanuelle, Madeleine, Lucie
DoB: 1966-03-15
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B rue Ernest Renan 35000 Rennes FRANCE
8646068 394628457 @Company
@Persons
@UBO
@INPI
JOUANNET LAURENCE DUPONT
DoB: 1966-07-15
PoB: 91589 Savigny-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES COURONNES 79160 Saint-Pompain FRANCE
8912192 819036229 @Company
@Persons
@UBO
@INPI
SAURE GEDEON Nathalie
DoB: 1966-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Dupont des loges 35000 Rennes FRANCE
8912193 819036229 @Company
@Persons
@UBO
@INPI
SAURE GEDEON Nathalie
DoB: 1966-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Dupont des loges 35000 Rennes FRANCE
14825366 844770693 @Company
@Persons
@UBO
@INPI
Maurice Janine
DoB: 11/03/1966
PoB: Rio de Janeiro BRESIL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 villa Dupont 75116 Paris 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.