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 1968-04-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183468 409421153 @Company
@Persons
@UBO
@INPI
HUMBERT JULLIEN Stéphanie
DoB: 1968-02-19
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
1218630 804597300 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Manuel
DoB: 1968-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Tapis Vert 93260 Les Lilas FRANCE
1303757 422265850 @Company
@Persons
@UBO
@INPI
DUPONT Goulven
DoB: 1968-05-25
PoB: SAINT MALO 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAS CHAMPS PLEUDIHEN SUR RANCE 22690 PLEUDIHEN-SUR-RANCE FRANCE
1490761 320611056 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Christophe
DoB: 1968-12-05
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée de la Tour Domaine de Pierrefeu 6560 Valbonne FRANCE
1710698 433891850 @Company
@Persons
@UBO
@INPI
PIGASSE Matthieu
DoB: 1968-05-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 bis villa Dupont 75016 Paris France
1813852 514142751 @Company
@Persons
@UBO
@INPI
PIGASSE Mathieu
DoB: 1968-05-25
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis villa Dupont 75016 Paris France
2355881 514035187 @Company
@Persons
@UBO
@INPI
PIGASSE Mathieu
DoB: 1968-05-25
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 bis villa Dupont 75016 Paris France
2452485 428787188 @Company
@Persons
@UBO
@INPI
PIGASSE Mathieu
DoB: 1968-05-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 bis villa Dupont 75016 Paris France
2501135 320050859 @Company
@Persons
@UBO
@INPI
Pigasse Mathieu
DoB: 1968-05-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 bis villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078747 510761133 @Company
@Persons
@UBO
@INPI
DUPONT Yvan Michel
DoB: 1968-06-25
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Poirier Janin 30580 La Bruguière 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
5013654 488271313 @Company
@Persons
@UBO
@INPI
DUPONT Patrice Roger Franck
DoB: 1968-09-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Claude Michel 69190 Saint-Fons France
5016693 498497999 @Company
@Persons
@UBO
@INPI
DUPONT Patrice
DoB: 1968-09-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Claude Michel 69600 Oullins France
5016694 498497999 @Company
@Persons
@UBO
@INPI
DUPONT Patrice
DoB: 1968-09-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Claude Michel 69600 Oullins France
5308626 503901597 @Company
@Persons
@UBO
@INPI
LESAGE DUPONT Carole, Françoise, Luce
DoB: 1968-12-06
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Violettes 14610 Cambes-en-Plaine FRANCE
6547766 811533892 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1968-06-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Bis Chemin du Moulin de Rambal 33360 Latresne FRANCE
7153041 802119313 @Company
@Persons
@UBO
@INPI
BOCHATON DUPONT Emmanuelle
DoB: 1968-12-25
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 chemin de Froid Lieu le Pre Riant 74200 Thonon-les-Bains FRANCE
7565044 802830570 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric, Auguste
DoB: 1968-06-21
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 chemin du Counillier 83600 Fréjus FRANCE
9035073 388972762 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1968-04-25
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-1-4 place Jean Moulin 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9035230 493678791 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1968-04-25
PoB: FLERS LEZ LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'Église 59390 Toufflers France
9763616 434169215 @Company
@Persons
@UBO
@INPI
Joly Dupont Marie-Laurence Muriel
DoB: 1968-04-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Adrien Weil 59770 Marly France
10451237 792879223 @Company
@Persons
@UBO
@INPI
DUPONT NATIEZ Charlotte
DoB: 1968-11-25
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Borgnon Tatinghem 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10451238 792879223 @Company
@Persons
@UBO
@INPI
DUPONT NATIEZ Charlotte
DoB: 1968-11-25
PoB: 59273 Gravelines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin Borgnon Tatinghem 62500 Saint-Martin-lez-Tatinghem FRANCE yes
@Cadastre
@Geotag
10989653 444614853 @Company
@Persons
@UBO
@INPI
DUPONT Marielle
DoB: 1968-04-25
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ABEL BERGAIGNE ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033283 814312104 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1968-03-12
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Rome 62000 Arras FRANCE
11033284 814312104 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1968-03-12
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Rome 62000 Arras FRANCE
11424228 801396425 @Company
@Persons
@UBO
@INPI
BERESTETSKY DUPONT Sylvie Ania
DoB: 1968-04-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue des Amoureux 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646694 800564676 @Company
@Persons
@UBO
@INPI
SEIDI Salah
DoB: 1968-11-29
PoB: 42218 TERRENOIRE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Dupont 42000 Saint-Étienne FRANCE
11801613 490708120 @Company
@Persons
@UBO
@INPI
DUPONT Herve
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue D HAIFA LA PALMERAIE BORELY BAT B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11801614 490708120 @Company
@Persons
@UBO
@INPI
DUPONT Herve
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue D HAIFA LA PALMERAIE BORELY BAT B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12223864 515127504 @Company
@Persons
@UBO
@INPI
DUPONT Florence
DoB: 1968-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 East 25 th Street NY 10010 0 New York ETATS-UNIS D'AMERIQUE
12426273 453763021 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1968-06-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU PLATEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12460362 821283942 @Company
@Persons
@UBO
@INPI
DUPONT BATS Nathalie
DoB: 1968-07-25
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 avenue de Sabres 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
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.