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 1967-10-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697884 792950404 @Company
@Persons
@UBO
@INPI
NONINI Santiago
DoB: 1967-09-02
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Dupont De L'Eure 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
912096 821769858 @Company
@Persons
@UBO
@INPI
FOULON DUPONT-DESCOMBES Marie-Claire
DoB: 1967-10-27
PoB: 77131 Coulommiers (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Saint-Saturnin 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
955789 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
1809612 487824021 @Company
@Persons
@UBO
@INPI
DUPONT VISTALLI FREDERIQUE
DoB: 1967-10-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande côte 1200 Lancrans France yes
@Cadastre
@Geotag
3348120 433994647 @Company
@Persons
@UBO
@INPI
DUPONT Denis Maurice Jean Michel
DoB: 1967-10-13
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinée 6390 Coaraze FRANCE
5065192 480684893 @Company
@Persons
@UBO
@INPI
SORNAY Jérome
DoB: 1967-09-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Pierre Dupont 69001 Lyon France
5065193 480684893 @Company
@Persons
@UBO
@INPI
SORNAY Jérome
DoB: 1967-09-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre Dupont 69001 Lyon France
5084777 448970251 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Claude
DoB: 1967-08-06
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or 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
6935568 326345584 @Company
@Persons
@UBO
@INPI
DUPONT Myriam Olga Paulette
DoB: 1967-04-10
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse de la Briquette 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7826984 793385444 @Company
@Persons
@UBO
@INPI
TEIXEIRA DINIS Paulo
DoB: 1967-10-03
PoB: VILA COVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue dupont de la mauregard 78690 Les Essarts-le-Roi FRANCE
7826985 793385444 @Company
@Persons
@UBO
@INPI
TEIXEIRA DINIS Paulo
DoB: 1967-10-03
PoB: VILA COVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue dupont de la mauregard 78690 Les Essarts-le-Roi FRANCE
9080831 802764803 @Company
@Persons
@UBO
@INPI
CORFMAT Fabien
DoB: 1967-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 rue Dupont A Fourchon Appt B 401 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9080832 802764803 @Company
@Persons
@UBO
@INPI
CORFMAT Fabien
DoB: 1967-12-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 rue Dupont A Fourchon Appt B 401 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9131875 519745772 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1967-10-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Fond Du parc Avenue du Général de Gaulle 59170 Croix France
9799016 517710737 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1967-10-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Chaine 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9799017 517710737 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1967-10-06
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Chaine 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10815196 804997179 @Company
@Persons
@UBO
@INPI
DUPONT Ludovic Pierre Maurice
DoB: 1967-05-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route Du Crotoy 80132 Grand-Laviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10815197 804997179 @Company
@Persons
@UBO
@INPI
DUPONT Ludovic Pierre Maurice
DoB: 1967-05-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route Du Crotoy 80132 Grand-Laviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12899764 802851253 @Company
@Persons
@UBO
@INPI
DUPONT BRUNEAU Adeline Marie-Catherine
DoB: 1967-10-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 quai de Malmy 8300 Sault les Rethel France
15516960 829608082 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Paul Christian
DoB: 1967-06-11
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Hôtel de Ville 85540 Le Champ Saint Pere France
16038487 501607394 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1967-06-16
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue des Semis 17200 Royan 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.