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 1967-04-20 found 24 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
1161824 511038119 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110-112 Allée Paul Dupont 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161825 511038119 @Company
@Persons
@UBO
@INPI
BERNABEU SEILER Nathalie
DoB: 1967-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110-112 Allée Paul Dupont 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5087834 812106060 @Company
@Persons
@UBO
@INPI
JACQUEMONT DUPONT Christel Françoise
DoB: 1967-11-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Etienne Delorme 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5221133 431898717 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Patrice
DoB: 1967-03-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LA GRANDE RUE 18340 PLAIMPIED GIVAUDINS FRANCE
5915913 314358318 @Company
@Persons
@UBO
@INPI
ODDOS Bertrand Christophe Cédric
DoB: 1967-01-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
9302569 511321937 @Company
@Persons
@UBO
@INPI
DUPONT David, Gilbert, Ernest
DoB: 1967-01-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Mer 14390 Cabourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9302570 511321937 @Company
@Persons
@UBO
@INPI
DUPONT David, Gilbert, Ernest
DoB: 1967-01-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de la Mer 14390 Cabourg 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
10456821 428624928 @Company
@Persons
@UBO
@INPI
MARTIN DUPONT Sabine Lucienne Jeanne
DoB: 1967-11-20
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Boudoir 62360 Baincthun FRANCE
11032155 814502183 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1967-06-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Denis Cordonnier 62138 Douvrin FRANCE
11185276 792593204 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie Michèle Andrée
DoB: 1967-10-09
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Gaudiniere 44430 La Boissiere du Dore France
11213860 800322257 @Company
@Persons
@UBO
@INPI
MOREAU DUPONT Nathalie
DoB: 1967-10-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 avenue de Lattre de Tassigny 44500 La Baule-Escoublac France
11423194 813042561 @Company
@Persons
@UBO
@INPI
DUPONT GUERY Isabelle
DoB: 1967-07-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Bis Rue de Louviers 27400 La Haye-Malherbe FRANCE
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
12403928 522968858 @Company
@Persons
@UBO
@INPI
AKYOL Claude Hoca
DoB: 1967-09-20
PoB: SARIZ TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Robert Dupont 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15910543 503534455 @Company
@Persons
@UBO
@INPI
LAW DE LAURISTON DE BOUBERS Pierre
DoB: 1967-11-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag

 

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.