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 1968-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426984 398291666 @Company
@Persons
@UBO
@INPI
SURPAS DUPONT Corinne
DoB: 1968-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Griffon 67440 Marmoutier FRANCE
2100950 437957624 @Company
@Persons
@UBO
@INPI
ROMANO PIERRE-ANDRE
DoB: 1968-02-17
PoB: CEZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Raymond Marcheron 4 Villa Dupont 92170 Vanves France
3573149 792364408 @Company
@Persons
@UBO
@INPI
SURPAS DUPONT Corinne
DoB: 1968-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Griffon 67440 Marmoutier FRANCE yes
@Cadastre
@Geotag
5036029 810646075 @Company
@Persons
@UBO
@INPI
BEN RICHE Samir
DoB: 1968-02-05
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
6103346 792675092 @Company
@Persons
@UBO
@INPI
DUPONT MARTIN Sylvie Marie Yves
DoB: 1968-04-02
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Patisseau 44690 La Haie Fouassiere France
6103347 792675092 @Company
@Persons
@UBO
@INPI
DUPONT MARTIN Sylvie Marie Yves
DoB: 1968-04-02
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Patisseau 44690 La Haie Fouassiere France
7091256 803443456 @Company
@Persons
@UBO
@INPI
DUPONT Luc Patrick Eric
DoB: 1968-02-14
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de Puyravault 17700 Saint-Georges-du-Bois FRANCE
7761870 448369843 @Company
@Persons
@UBO
@INPI
DUPONT Bertrand Albert André
DoB: 1968-03-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES LAUDIERES 41120 CELLETTES FRANCE
7849055 382348092 @Company
@Persons
@UBO
@INPI
DUPONT GRANDSAGNE Catherine
DoB: 1968-02-17
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Noues 78450 Villepreux FRANCE
7959427 379170566 @Company
@Persons
@UBO
@INPI
DUPONT GRANDSAGNE Catherine
DoB: 1968-02-17
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE GASCOGNE 78450 Villepreux FRANCE
7959428 379170566 @Company
@Persons
@UBO
@INPI
DUPONT Catherine
DoB: 1968-02-17
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DE GASCOGNE 78450 Villepreux FRANCE
9135206 384168696 @Company
@Persons
@UBO
@INPI
DUPONT MARTIN Sylvie
DoB: 1968-04-02
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Patisseau 44690 La Haie Fouassière France
13654019 792364408 @Company
@Persons
@UBO
@INPI
SURPAS DUPONT Corinne
DoB: 1968-02-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Griffon 67440 Marmoutier 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.