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 1966-10-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103611 802785352 @Company
@Persons
@UBO
@INPI
DUPONT Ali
DoB: 1966-06-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Henri Matisse 93150 Le Blanc-Mesnil FRANCE
3328323 814089504 @Company
@Persons
@UBO
@INPI
DUPONT Luc, Pierre, Nicolas
DoB: 1966-03-05
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Rabusson 3800 Gannat FRANCE
3328324 814089504 @Company
@Persons
@UBO
@INPI
DUPONT Luc, Pierre, Nicolas
DoB: 1966-03-05
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Général Rabusson 3800 Gannat 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
6036780 820183846 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1966-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de Trittau 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
6528457 487455065 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1966-03-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU BARON HAUSMANN 33610 Cestas FRANCE
6528458 487455065 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1966-03-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue DU BARON HAUSMANN 33610 Cestas FRANCE
7901977 328583364 @Company
@Persons
@UBO
@INPI
DUPONT Marc
DoB: 1966-04-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis Chemin des Grands Jardins 78580 Bazemont FRANCE
10311545 807582127 @Company
@Persons
@UBO
@INPI
DUPONT BOUTET Chantal Odile
DoB: 1966-10-03
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Impasse de la Chambotte 73230 Saint-Alban-Leysse FRANCE
10689797 810192039 @Company
@Persons
@UBO
@INPI
DUPONT LORIOT Catherine, Valérie, Albertine
DoB: 1966-12-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 route d'Auxerre 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
12127088 432142057 @Company
@Persons
@UBO
@INPI
LE GALL DUPONT Nathalie
DoB: 1966-06-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Acacias 92160 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
12242090 511149700 @Company
@Persons
@UBO
@INPI
ARFI ARFI-DUPONT Catherine
DoB: 1966-01-10
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Gabriel Péri 92130 Issy-les-Moulineaux FRANCE
13961752 837946979 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume, Michel
DoB: 1966-10-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De la Bouaye 97190 Le Gosier 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.