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 1968-04-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351344 824653257 @Company
@Persons
@UBO
@INPI
OPCA TRANSPORTS ET SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 avenue du Maine 75996 Paris CEDEX 14 France
2429702 482623758 @Company
@Persons
@UBO
@INPI
DUPONT FLORENCE
DoB: 1968-04-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1601 Third Avenue # 23 B 10028 New York - 0 ETATS-UNIS
4172114 827898370 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien Roger Jacques
DoB: 1968-11-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8B Chemin de Paron 91370 Verrières-le-Buisson FRANCE
4356403 532483385 @Company
@Persons
@UBO
@INPI
DUPONT BIGOT Catherine, Josette
DoB: 1968-10-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Brommat 12600 Mur-de-Barrez FRANCE
4397410 532389194 @Company
@Persons
@UBO
@INPI
DUPONT BIGOT Catherine, Josette
DoB: 1968-10-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Brommat 12600 Mur-de-Barrez FRANCE
4626078 511355372 @Company
@Persons
@UBO
@INPI
DUPONT Claudine
DoB: 1968-08-20
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint Etienne Le compeix 23460 Saint-Pierre-Bellevue FRANCE yes
@Cadastre
@Geotag
4626079 511355372 @Company
@Persons
@UBO
@INPI
DUPONT Claudine
DoB: 1968-08-20
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint Etienne Le compeix 23460 Saint-Pierre-Bellevue FRANCE yes
@Cadastre
@Geotag
5717995 401735436 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA REINIERE 72160 DUNEAU FRANCE yes
@Cadastre
@Geotag
5717996 401735436 @Company
@Persons
@UBO
@INPI
DUPONT Francois
DoB: 1968-09-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA REINIERE 72160 DUNEAU FRANCE yes
@Cadastre
@Geotag
5721677 326047727 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1968-09-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE
5732109 302949854 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1968-09-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Due FRANCE
5887849 523461341 @Company
@Persons
@UBO
@INPI
SARFATI Eric Alain Marcel
DoB: 1968-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Rue Pierre Dupont 38000 Grenoble France yes
@Cadastre
@Geotag
6364605 450540182 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1968-06-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE BAZANAC 33880 Saint-Caprais-de-Bordeaux FRANCE
6940868 408962454 @Company
@Persons
@UBO
@INPI
DUPONT Eric Karl
DoB: 1968-09-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pérat 17100 SAINTES FRANCE yes
@Cadastre
@Geotag
7221146 792599847 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1968-04-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Coquelicots 40180 Tercis-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221147 792599847 @Company
@Persons
@UBO
@INPI
DUPONT Jean Philippe
DoB: 1968-04-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Coquelicots 40180 Tercis-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8210558 532396256 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Cécile
DoB: 1968-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Hourquet 31430 Saint-Araille France
9116728 510735004 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1968-04-23
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alexandrie 59200 Tourcoing France yes
@Cadastre
@Geotag
9116729 510735004 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1968-04-23
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alexandrie 59200 Tourcoing France yes
@Cadastre
@Geotag
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
11947112 408460285 @Company
@Persons
@UBO
@INPI
MAULET Bertrand
DoB: 1968-10-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Dupont 74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11989031 443689062 @Company
@Persons
@UBO
@INPI
MAULET Bertrand
DoB: 1968-10-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Dupont 74570 Évires France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12405272 799071493 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1968-11-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bis Chemin de Paron 91370 Verrières-le-Buisson FRANCE
13908830 390004497 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Manuel Rene-Felix
DoB: 1968-04-07
PoB: 75014 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue des Pyrénées 75020 Paris France
14667128 408459188 @Company
@Persons
@UBO
@INPI
SARFATI Eric Alain Marcel
DoB: 1968-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Bis Rue Pierre Dupont 38000 Grenoble France
15521461 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
15521462 401735436 @Company
@Persons
@UBO
@INPI
DUPONT François, Jacques
DoB: 1968-09-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
16072143 408459188 @Company
@Persons
@UBO
@INPI
SARFATI Eric Alain Marcel
DoB: 1968-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Bis Rue Pierre Dupont 38000 Grenoble France
16174377 408459188 @Company
@Persons
@UBO
@INPI
SARFATI Eric Alain Marcel
DoB: 1968-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Bis Rue Pierre Dupont 38000 Grenoble 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.