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 1968-03-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178700 483536900 @Company
@Persons
@UBO
@INPI
NGUYEN MACHET Sylvie
DoB: 1968-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1178701 483536900 @Company
@Persons
@UBO
@INPI
NGUYEN MACHET Sylvie
DoB: 1968-07-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
3483302 325508869 @Company
@Persons
@UBO
@INPI
DESGREES DU LOU DUPONT DE DINECHIN Annabel
DoB: 1968-09-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue d'Amsterdam 75008 Paris FRANCE
5868120 499380137 @Company
@Persons
@UBO
@INPI
DUPONT MAKKE Pascale Nathalie
DoB: 1968-03-07
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Passage des Lisses 38240 Meylan France yes
@Cadastre
@Geotag
5868123 499380137 @Company
@Persons
@UBO
@INPI
DUPONT MAKKE Pascale Nathalie
DoB: 1968-03-07
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Pasteur 94260 Fresnes France yes
@Cadastre
@Geotag
6196113 803215334 @Company
@Persons
@UBO
@INPI
DUPONT LE FLOC'H Carole Anne Jacqueline Christiane
DoB: 1968-10-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Paul Olivier 92500 Rueil-Malmaison FRANCE
6645078 824784854 @Company
@Persons
@UBO
@INPI
MANOURY DUPONT Nathalie Chantal Marie Brigitte UIrike
DoB: 1968-07-11
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Badard 86450 Chenevelles FRANCE yes
@Cadastre
@Geotag
9926339 509346177 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1968-03-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Campagnols Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
11397286 514440098 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1968-07-08
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clairet 27640 Villiers-en-Désoeuvre FRANCE
11397287 514440098 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1968-07-08
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clairet 27640 Villiers-en-Désoeuvre FRANCE
13764595 529284499 @Company
@Persons
@UBO
@INPI
DUPONT Laurent, Gilles
DoB: 1968-06-13
PoB: Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12B chemin du Moulin de Ramball La Tresne 33660 CAMPS SUR L ISLE France
13954253 818529422 @Company
@Persons
@UBO
@INPI
DUPONT Pascal, Zoé
DoB: 1968-07-05
PoB: 97103 Baie-Mahault France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Retraite 97122 Baie-Mahault France
14722436 523585420 @Company
@Persons
@UBO
@INPI
Durand Pierre-Yves
DoB: 01/03/1968
PoB: Le Chambon-Feugerolles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1er étage B 101 11 rue Pierre Dupont 69004 Lyon France
14836257 381317692 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14861211 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14861212 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14893153 837689751 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14897718 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE
14897719 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE
14907206 381317692 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14932160 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14932161 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
14964102 837689751 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
14968667 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE
14968668 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE
15098396 381317692 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15123350 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15123351 503435802 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DUPONT DES LOGES 57000 METZ FRANCE yes
@Cadastre
@Geotag
15155292 837689751 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
15159857 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE
15159858 849065669 @Company
@Persons
@UBO
@INPI
ALLALI Ahmed
DoB: 1968-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Dupont des Loges 57000 Metz FRANCE

 

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.