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 1968-04-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096284 495114712 @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
1105908 800714990 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Manuel, René-Félix
DoB: 1968-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tapis Vert 93260 Les Lilas FRANCE
2629185 333483006 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1968-06-06
PoB: 62894 Wimille (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Chemin de Piemontel 26120 Montélier France
2656621 824243307 @Company
@Persons
@UBO
@INPI
CERRONE Gilles Noël Francois
DoB: 1968-01-09
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Dupont 38550 Le Péage-de-Roussillon France
3117233 528029119 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1968-10-26
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
675 Chemin du Paratonnerre 30900 Nîmes France
3532664 497696146 @Company
@Persons
@UBO
@INPI
BRULANT DUPONT Manuelle
DoB: 1968-05-22
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Pierre Curie 83000 Toulon FRANCE
3532665 497696146 @Company
@Persons
@UBO
@INPI
BRULANT DUPONT Manuelle
DoB: 1968-05-22
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Pierre Curie 83000 Toulon FRANCE
4943752 809852825 @Company
@Persons
@UBO
@INPI
LABROSSE DUPONT Evelyne Laurence
DoB: 1968-01-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
5119290 533721320 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1968-03-30
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Presbytère 69008 Lyon France
5491227 531920965 @Company
@Persons
@UBO
@INPI
DUPONT DELAVAU Caroline
DoB: 1968-02-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du stade 85230 Beauvoir-sur-Mer 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
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
8301524 443409537 @Company
@Persons
@UBO
@INPI
DUPONT Valerie
DoB: 1968-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quartier LOMBARD 31000 Toulouse France
8309758 513152983 @Company
@Persons
@UBO
@INPI
DUPONT Valérie
DoB: 1968-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Lacourtensourt 31150 Fenouillet France
8342706 490113982 @Company
@Persons
@UBO
@INPI
DUPONT Paul Eric François
DoB: 1968-12-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Crenille 42470 Fourneaux FRANCE yes
@Cadastre
@Geotag
8342707 490113982 @Company
@Persons
@UBO
@INPI
DUPONT Paul Eric François
DoB: 1968-12-08
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Crenille 42470 Fourneaux FRANCE yes
@Cadastre
@Geotag
10397821 404707770 @Company
@Persons
@UBO
@INPI
DUPONT Cécile Jacqueline
DoB: 1968-09-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine De Ruffié 9000 Foix France
10397822 404707770 @Company
@Persons
@UBO
@INPI
DUPONT Cécile Jacqueline
DoB: 1968-09-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine De Ruffié 9000 Foix France
11177833 814634325 @Company
@Persons
@UBO
@INPI
STUM DUPONT Nathalie Marie Karine
DoB: 1968-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pénelo, 929 l'Orée de la Brière 44410 Saint Lyphard France
11177834 814634325 @Company
@Persons
@UBO
@INPI
STUM DUPONT Nathalie Marie Karine
DoB: 1968-11-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Pénelo, 929 l'Orée de la Brière 44410 Saint Lyphard France
12580367 397984428 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1968-07-26
PoB: LE PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANATOLE FRANCE 76000 ROUEN FRANCE
12724973 352052971 @Company
@Persons
@UBO
@INPI
DUPONT Alain Bruno Serge Albert
DoB: 1968-11-30
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Vallée" Romagny 50140 Romagny Fontenay FRANCE
12952978 777115643 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude Régis
DoB: 1968-11-26
PoB: 65440 Tarbes 65 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
65700 Madiran FRANCE yes
@Cadastre
@Geotag
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
13672816 847680840 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1968-10-26
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coulon Haut - Roumégoux 81120 Terre-de-Bancalié 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.