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 1967-12-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306187 491675484 @Company
@Persons
@UBO
@INPI
DUPONT BOURBON Patricia
DoB: 1967-12-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIAU 3500 CESSET FRANCE
3324961 493424774 @Company
@Persons
@UBO
@INPI
DUPONT BOURBON Patricia Françoise
DoB: 1967-12-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIAU 3500 CESSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3324962 493424774 @Company
@Persons
@UBO
@INPI
DUPONT BOURBON Patricia Françoise
DoB: 1967-12-21
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIAU 3500 CESSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182971 508494325 @Company
@Persons
@UBO
@INPI
KREMER DUPONT Laurence
DoB: 1967-09-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Charles Gounod 91450 Étiolles FRANCE
4182972 508494325 @Company
@Persons
@UBO
@INPI
KREMER DUPONT Laurence
DoB: 1967-09-21
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Charles Gounod 91450 Étiolles FRANCE
8289625 518957543 @Company
@Persons
@UBO
@INPI
DUPONT REGLADE Hélène
DoB: 1967-08-18
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Garin Résidence Clairbois, bâtiment E 31500 Toulouse France yes
@Cadastre
@Geotag
8289627 518957543 @Company
@Persons
@UBO
@INPI
DUPONT REGLADE Hélène
DoB: 1967-08-18
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Garin Résidence Clairbois, bâtiment E 31500 Toulouse France yes
@Cadastre
@Geotag
11874338 444608129 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Frederic Jean Marie Vianney Ignace
DoB: 1967-08-21
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard NOTRE DAME 13006 Marseille FRANCE
15784322 527649529 @Company
@Persons
@UBO
@INPI
DUPONT LECOMTE Valérie Nathalie Jocelyne
DoB: 1967-03-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Solférino 45000 Orléans 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.