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 1966-05-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183657 418037768 @Company
@Persons
@UBO
@INPI
DUPONT Marc Camille Pierre
DoB: 1966-05-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Chemin de Frontigny 69390 Millery France
1097506 428950968 @Company
@Persons
@UBO
@INPI
PARENT Yves
DoB: 1966-07-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Place DUPONT DE L'EURE 27000 Évreux FRANCE
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
2535638 335133229 @Company
@Persons
@UBO
@INPI
Dupont de Dinechin Pauline Marie Inès
DoB: 1966-04-23
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 rue de l' Hippodrome 92150 Suresnes France
2659406 491470886 @Company
@Persons
@UBO
@INPI
BRIAULT Marianne Jacqueline
DoB: 1966-08-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3103182 444416317 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle Catherine Françoise
DoB: 1966-10-25
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin De Malmont 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
5484152 829214014 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia Odette
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 R Mignot Delstanche 0 Belgique
5484153 829214014 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia Odette
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 R Mignot Delstanche 0 Belgique
6068375 318844065 @Company
@Persons
@UBO
@INPI
POTET Christophe
DoB: 1966-04-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre Dupont 44100 Nantes France yes
@Cadastre
@Geotag
6640369 813292794 @Company
@Persons
@UBO
@INPI
DUPONT TRIQUARD Laurence Odette Paule
DoB: 1966-12-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin des Clouzons Saint-Cyr 86130 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
6666133 348373184 @Company
@Persons
@UBO
@INPI
DUPONT TRIQUARD Laurence Odette Paule
DoB: 1966-12-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Fiche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
7914427 793665266 @Company
@Persons
@UBO
@INPI
DUPONT GILLARD Guylène
DoB: 1966-08-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Nymphéas 78870 Bailly FRANCE
7914428 793665266 @Company
@Persons
@UBO
@INPI
DUPONT GILLARD Guylène
DoB: 1966-08-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Nymphéas 78870 Bailly FRANCE
9116790 440934404 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MIGNOT DELSTANCHE 1050 IXELLES 0 Belgique
9116791 440934404 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE MIGNOT DELSTANCHE 1050 IXELLES 0 Belgique
9203750 328697479 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE MIGNOT DELSTANCHE 1050 IXELLES 0 Belgique
9791111 334978558 @Company
@Persons
@UBO
@INPI
Dupont Anne-France Andrée Denise
DoB: 1966-01-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue de la Paix 59230 Nivelle France
9791112 334978558 @Company
@Persons
@UBO
@INPI
Dupont Anne-France Andrée Denise
DoB: 1966-01-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue de la Paix 59230 Nivelle France
10607114 521990556 @Company
@Persons
@UBO
@INPI
DUPONT Franck Moïse
DoB: 1966-03-25
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Loches 7700 Saint-Remèze France
10803208 432945061 @Company
@Persons
@UBO
@INPI
DUPONT Damien Louis Fernand
DoB: 1966-09-25
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
432 Rue du Calvaire 59213 Bermerain France
10983355 498289297 @Company
@Persons
@UBO
@INPI
BECCARIA Aldo
DoB: 1966-01-25
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 RUE LOUIS DUPONT 62330 ISBERGUES FRANCE
11395035 453064966 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud Pierre Jean
DoB: 1966-06-29
PoB: 61508 Vimoutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sablons RN 12 27130 Bâlines FRANCE yes
@Cadastre
@Geotag
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
15643486 829214014 @Company
@Persons
@UBO
@INPI
DUPONT GRATZMULLER Virginia Odette
DoB: 1966-05-25
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 R Mignot Delstanche 0 Belgique

 

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.