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 1966-04-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2115944 322697244 @Company
@Persons
@UBO
@INPI
Dupont Gratzmuller Virginia
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Mignot Delstanche 1050 Ixelles 0 Belgique
2194279 790141535 @Company
@Persons
@UBO
@INPI
Zhu Dupont Hongxia
DoB: 1966-03-18
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Bellevue 92100 Boulogne-Billancourt 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
2423231 802949248 @Company
@Persons
@UBO
@INPI
de Beckers Laurier Nadege
DoB: 1966-09-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
2423235 802949248 @Company
@Persons
@UBO
@INPI
de Beckers Laurier Nadege
DoB: 1966-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
3807975 527861744 @Company
@Persons
@UBO
@INPI
DUPONT Catherine Marie Denise Jacqueline
DoB: 1966-06-09
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Capucines 66680 Canohès France
3807976 527861744 @Company
@Persons
@UBO
@INPI
DUPONT Catherine Marie Denise Jacqueline
DoB: 1966-06-09
PoB: 79049 Bressuire (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Capucines 66680 Canohès France
5233091 438605651 @Company
@Persons
@UBO
@INPI
SINAULT Philippe
DoB: 1966-06-19
PoB: CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CARDINAL DUPONT 18000 BOURGES FRANCE
5237681 449553734 @Company
@Persons
@UBO
@INPI
SINAULT Philippe
DoB: 1966-06-19
PoB: 51108 CHALONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Cardinal Célestin Dupont 18000 Bourges FRANCE
5287132 349141382 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel, Sylvain, Franck
DoB: 1966-05-18
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 rue du Sapin Balleroy 14490 Balleroy-sur-Drôme FRANCE
5302684 530724475 @Company
@Persons
@UBO
@INPI
GEY DUPONT Véronique Madeleine Claude
DoB: 1966-08-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Glanes 14250 Loucelles FRANCE
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
5356552 485183016 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel, Sylvain, Franck
DoB: 1966-05-18
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 rue du Sapin Balleroy 14490 Balleroy-sur-Drôme FRANCE
6483588 431737972 @Company
@Persons
@UBO
@INPI
DUPONT Philippe Christian Elliot
DoB: 1966-12-10
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée MIRABEAU 33000 Bordeaux FRANCE
6608536 383834140 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Pierrette
DoB: 1966-02-23
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Paul Bert 89400 Charmoy 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
6884796 383987625 @Company
@Persons
@UBO
@INPI
DUPONT Thierry, Michel, Claude
DoB: 1966-05-14
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 rue de l'Esplanade 62700 Bruay-la-Buissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6891911 812615581 @Company
@Persons
@UBO
@INPI
CARLIER Pascal, Jean, Charles
DoB: 1966-06-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Méhau Dupont 51350 Cormontreuil FRANCE
6891912 812615581 @Company
@Persons
@UBO
@INPI
CARLIER Pascal, Jean, Charles
DoB: 1966-06-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Méhau Dupont 51350 Cormontreuil FRANCE
6908332 799771902 @Company
@Persons
@UBO
@INPI
CARLIER Pascal Jean Charles
DoB: 1966-06-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Mehaut Dupont 51350 Cormontreuil FRANCE
6913032 449440650 @Company
@Persons
@UBO
@INPI
CARLIER Pascal Jean Charle
DoB: 1966-06-18
PoB: 59606 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mehaut Dupont 51350 CORMONTREUIL FRANCE yes
@Cadastre
@Geotag
7287720 819143397 @Company
@Persons
@UBO
@INPI
CARLIER Pascal Jean Charles
DoB: 1966-06-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Méhaut Dupont 51350 Cormontreuil France
8253601 814763645 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Ledormeur 31500 Toulouse France yes
@Cadastre
@Geotag
8253603 814763645 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Ledormeur 31500 Toulouse France yes
@Cadastre
@Geotag
8880680 790524391 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1966-05-08
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marthe Aureau 77400 Lagny-sur-Marne FRANCE
9160156 522738251 @Company
@Persons
@UBO
@INPI
DUPONT Bénédicte
DoB: 1966-07-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de Cassel 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9177947 783497266 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1966-06-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 bis rue de la Place du Château 59274 Marquillies France yes
@Cadastre
@Geotag
9396758 789608858 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1966-08-18
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Chênes 35600 Redon FRANCE
9396759 789608858 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1966-08-18
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue des Chênes 35600 Redon FRANCE
9833603 797556198 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1966-11-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1407 chemin des Astourets 83130 La garde FRANCE
9894839 520435587 @Company
@Persons
@UBO
@INPI
TANG Lay
DoB: 1966-02-04
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6bis rue Pierre Dupont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
9956187 487649253 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1966-04-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin à Vent Andrezé 49600 Beaupréau-en-Mauges FRANCE
9983674 479764045 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1966-04-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES SPORTS ANDREZE 49600 Beaupréau-en-Mauges FRANCE
10885636 481665263 @Company
@Persons
@UBO
@INPI
DAMAY DUPONT Sophie Marie Marguerite
DoB: 1966-08-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chenaz 1550 Collonges FRANCE
15116890 489683987 @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 de la Garde 57000 Metz FRANCE
15116891 489683987 @Company
@Persons
@UBO
@INPI
DUPONT Dominique, Auguste, Camille
DoB: 1966-12-24
PoB: 57206 Fameck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Garde 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.