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 1967-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3199143 494980956 @Company
@Persons
@UBO
@INPI
BEGUIN DUPONT Béatrice Marie-Thérèse
DoB: 1967-05-02
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Général Galliéni 60280 Margny-lès-Compiègne 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
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
5536741 809161136 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1967-11-17
PoB: Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Fauvettes 79230 Aiffres France yes
@Cadastre
@Geotag
5536742 809161136 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1967-11-17
PoB: Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Fauvettes 79230 Aiffres France yes
@Cadastre
@Geotag
6925732 380526442 @Company
@Persons
@UBO
@INPI
DUPONT Myriam Olga Paulette
DoB: 1967-04-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Orée du Bois 51140 Prouilly FRANCE
11391560 318724184 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN LABBE
DoB: 437944804
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
10 RUE DUPONT DE L'EURE ECARDENVILLE LA CAMPAGNE 27170 Écardenville-la-Campagne FRANCE
11637742 495265381 @Company
@Persons
@UBO
@INPI
BOURGIN DUPONT Valérie Anne
DoB: 1967-10-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébuche 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11653442 418358362 @Company
@Persons
@UBO
@INPI
BOURGIN DUPONT Valérie Anne
DoB: 1967-10-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébuche 42170 Saint-Just-Saint-Rambert FRANCE
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
13394496 451155881 @Company
@Persons
@UBO
@INPI
DUPONT Valérie
DoB: 1967-10-12
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JARDIN DES SORGUES CHEMIN DES ESPELUGUES 84800 L'ISLE SUR LA SORGUE FRANCE
14048826 342561701 @Company
@Persons
@UBO
@INPI
DUPONT Stéphanie
DoB: 1967-10-22
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue d'Estienne d'Orves 92140 Clamart 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
15919418 415050772 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Christian
DoB: 1967-10-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin du Lavoir MENERVAL 76220 Ménerval France
15967932 903794337 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Alexis
DoB: 1967-12-19
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Impasse des Antiquailles 30000 Nîmes France
15967933 903794337 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Alexis
DoB: 1967-12-19
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse des Antiquailles 30000 Nîmes France
15967934 903794337 @Company
@Persons
@UBO
@INPI
TREMOUILLE DUPONT Véronique Aline Chantal
DoB: 1967-12-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Impasse des Antiquailles 30000 Nîmes 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.