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 1967-02-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487020 434786810 @Company
@Persons
@UBO
@INPI
DUPONT MONNET Emmanuelle Florence
DoB: 1967-04-20
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champ du Four 5350 Château-Ville-Vieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307431 812987170 @Company
@Persons
@UBO
@INPI
DUPONT David, Gilbert, Ernest
DoB: 1967-01-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue de la Mer 14390 Cabourg FRANCE
9916949 510682677 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1967-02-20
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudraie Liré 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9924968 419899372 @Company
@Persons
@UBO
@INPI
MORILLON DUPONT Beatrice
DoB: 1967-02-20
PoB: VIETNAM VIET NAM
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DES SPORTS 49600 ANDREZE FRANCE
9945915 352462709 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1967-02-20
PoB: ANCENIS/44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDRAIE LIRE 49530 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
12225112 814263687 @Company
@Persons
@UBO
@INPI
DUPONT Christophe, Nicolas, Jacques
DoB: 1967-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12225113 814263687 @Company
@Persons
@UBO
@INPI
DUPONT Christophe, Nicolas, Jacques
DoB: 1967-02-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue Raymond Ridel 92250 La Garenne-Colombes FRANCE
12941937 532979085 @Company
@Persons
@UBO
@INPI
LASSERRE DUPONT Isabelle
DoB: 1967-02-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 65240 Pailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941938 532979085 @Company
@Persons
@UBO
@INPI
LASSERRE DUPONT Isabelle
DoB: 1967-02-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 65240 Pailhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13752359 509874079 @Company
@Persons
@UBO
@INPI
DUPONT Christophe, Nicolas, Jacques
DoB: 1967-02-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
102 rue Raymond Ridel La garenne Colpmbe 92250 LA GARENNE COLOMBES France
13761051 522425099 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1967-02-20
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Raymond Ridel 92250 La garenne colombes France
15721522 521130856 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1967-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Lebrun 92160 Antony France
15925784 521130856 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1967-02-20
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Lebrun 92160 Antony 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.