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 1966-05-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938340 452690175 @Company
@Persons
@UBO
@INPI
CHALLIER Régis
DoB: 1966-03-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre Dupont 69660 Collonges-au-Mont-d'Or France
2490391 444100259 @Company
@Persons
@UBO
@INPI
FOURNEL JEROME NICOLAS STEPHANE
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
2490392 444100259 @Company
@Persons
@UBO
@INPI
Fournel Jérôme Nicolas Stéphane
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
3207427 399941921 @Company
@Persons
@UBO
@INPI
DUPONT Anne-Christine Isabelle Bernard
DoB: 1966-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18b Rue Carnot 60610 Lacroix Saint-Ouen FRANCE
4918928 453199846 @Company
@Persons
@UBO
@INPI
CHALLIER Régis Luc
DoB: 1966-03-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5074100 452690175 @Company
@Persons
@UBO
@INPI
CHALLIER Régis
DoB: 1966-03-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5082089 521916114 @Company
@Persons
@UBO
@INPI
CHALLIER Régis Luc
DoB: 1966-03-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5659347 821120755 @Company
@Persons
@UBO
@INPI
RONCIN DUPONT Nathalie
DoB: 1966-02-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue des Charmes 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
5705330 509774774 @Company
@Persons
@UBO
@INPI
LEROY DUPONT Nathalie
DoB: 1966-02-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauchêne 72220 Laigné-en-Belin FRANCE yes
@Cadastre
@Geotag
5728600 441225620 @Company
@Persons
@UBO
@INPI
LEROY DUPONT Nathalie
DoB: 1966-02-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUCHENE 72220 LAIGNE EN BELIN FRANCE
8187253 508688959 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Metz 31000 Toulouse France
8187254 508688959 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie
DoB: 1966-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Metz 31000 Toulouse France
8970418 533247425 @Company
@Persons
@UBO
@INPI
DELAGREE Olivier
DoB: 1966-03-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Dupont des Loges 35000 Rennes 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
11401914 505217521 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1966-09-24
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue Jacques Morin 76240 Bonsecours FRANCE
11401915 505217521 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1966-09-24
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 B Rue Jacques Morin 76240 Bonsecours FRANCE
12163698 517620787 @Company
@Persons
@UBO
@INPI
GREGOIRE Elodie Liliane
DoB: 1966-10-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Villa Dupont 92170 Vanves FRANCE
12510774 821272986 @Company
@Persons
@UBO
@INPI
MANDEVILLE DUPONT Isabelle, Marcelle, Raymonde
DoB: 1966-09-24
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée du Clos Fleuri 76620 Le Havre FRANCE
12517154 493667844 @Company
@Persons
@UBO
@INPI
MANDEVILLE DUPONT Isabelle Marcelle Raymonde
DoB: 1966-09-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
12517155 493667844 @Company
@Persons
@UBO
@INPI
MANDEVILLE DUPONT Isabelle Marcelle Raymonde
DoB: 1966-09-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DU CLOS FLEURI 76620 LE HAVRE FRANCE
12996962 822112991 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1966-03-09
PoB: 02720 Sissonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château 90200 Auxelles-Bas 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.