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 1967-04-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660673 501607394 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1967-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Guillaume Apollinaire 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
1921930 489281352 @Company
@Persons
@UBO
@INPI
Vieyra Francine Elisabeth
DoB: 1967-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupont de l' Eure 75020 Paris France
1970233 809533623 @Company
@Persons
@UBO
@INPI
Bertrand Dupont Isabelle Marie Aude Caroline
DoB: 1967-11-16
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2234977 494188006 @Company
@Persons
@UBO
@INPI
DUPONT Hubert, Gérard
DoB: 1967-10-11
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Lacépède 75005 Paris France
2814328 86780855 @Company
@Persons
@UBO
@INPI
DUPONT Denis Charles
DoB: 1967-04-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orléans France
2814329 86780855 @Company
@Persons
@UBO
@INPI
DUPONT Denis Charles
DoB: 1967-04-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orléans France
2843243 491281267 @Company
@Persons
@UBO
@INPI
DUPONT DENIS CHARLES
DoB: 1967-04-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orleans France
2854446 487757981 @Company
@Persons
@UBO
@INPI
DUPONT Denis Charles
DoB: 1967-04-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orléans France
2878152 504733932 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1967-04-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orléans France yes
@Cadastre
@Geotag
2878153 504733932 @Company
@Persons
@UBO
@INPI
DUPONT Denis
DoB: 1967-04-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 venelle de la Pilonnerie 45000 Orléans France yes
@Cadastre
@Geotag
4296188 513664367 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Bertrand Gaston
DoB: 1967-07-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis rue de la République 2610 Moy-de-l'Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4296189 513664367 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Bertrand Gaston
DoB: 1967-07-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 bis rue de la République 2610 Moy-de-l'Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560076 501100713 @Company
@Persons
@UBO
@INPI
DUPONT Francis Philippe
DoB: 1967-04-16
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la venelle 85320 La Bretonnière-la-Claye France yes
@Cadastre
@Geotag
5560077 501100713 @Company
@Persons
@UBO
@INPI
DUPONT Francis Philippe
DoB: 1967-04-16
PoB: Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la venelle 85320 La Bretonnière-la-Claye France yes
@Cadastre
@Geotag
5883015 388062796 @Company
@Persons
@UBO
@INPI
LA LUMIERE BLEUE
DoB: 752207837
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Route du Mollard 38140 Saint-Blaise-du-Buis France
5990660 522906627 @Company
@Persons
@UBO
@INPI
DUPONT Benoît André Michel
DoB: 1967-03-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Beau Site La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
5990661 522906627 @Company
@Persons
@UBO
@INPI
DUPONT Benoît André Michel
DoB: 1967-03-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue du Beau Site La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6908943 478805823 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1967-07-16
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 faubourg de Soissons 51170 FISMES FRANCE
9076059 350468484 @Company
@Persons
@UBO
@INPI
MAS DE TREHOULT DUPONT Anne Priscille
DoB: 1967-09-28
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberté 59650 Villeneuve-d'Ascq France
9143385 421551987 @Company
@Persons
@UBO
@INPI
MAS DE TREHOULT DUPONT Anne
DoB: 1967-09-28
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberté 59650 Villeneuve-d'Ascq France
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
9929636 789812658 @Company
@Persons
@UBO
@INPI
CORNIC DUGUE Nathalie
DoB: 1967-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Monseigneur Dupont Gesté 49600 Beaupréau en Mauges FRANCE
9971731 808543748 @Company
@Persons
@UBO
@INPI
CORNIC DUGUE Nathalie
DoB: 1967-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Monseigneur Dupont Gesté 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971732 808543748 @Company
@Persons
@UBO
@INPI
CORNIC DUGUE Nathalie
DoB: 1967-12-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Monseigneur Dupont Gesté 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877234 482702842 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marcelle, Marguerite
DoB: 1967-02-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11860960 797884590 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Philippe Daniel
DoB: 1967-05-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Civry 75016 Paris FRANCE yes
@Cadastre
@Geotag
11860961 797884590 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Philippe Daniel
DoB: 1967-05-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Civry 75016 Paris FRANCE yes
@Cadastre
@Geotag
11896880 429328206 @Company
@Persons
@UBO
@INPI
DUPONT SILK Valérie
DoB: 1967-08-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Traverse Charles Susini 13013 Marseille FRANCE
11896881 429328206 @Company
@Persons
@UBO
@INPI
DUPONT SILK Valérie
DoB: 1967-08-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Traverse Charles Susini 13013 Marseille 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.