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 1968-09-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3601439 412784159 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1968-03-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Burriers 71570 La Chapelle-de-Guinchay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694108 430083261 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1968-12-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5694109 430083261 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1968-12-16
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Thiers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
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
5787459 432242808 @Company
@Persons
@UBO
@INPI
BARBARA Georges
DoB: 1968-07-27
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. DUPONT LAVARDAC 47230 LAVARDAC 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
7946955 484041496 @Company
@Persons
@UBO
@INPI
DUPONT PRIVAT Patricia
DoB: 1968-02-01
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin DE LA CHAPELLE 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
8291925 511719148 @Company
@Persons
@UBO
@INPI
TETTAMANZI Stéphane
DoB: 1968-12-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Dupont 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440508 818923310 @Company
@Persons
@UBO
@INPI
MOREL-LEMAITRE DUPONT Michèle, Nathalie, Pascale
DoB: 1968-12-09
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Simon 62600 Berck FRANCE
10440509 818923310 @Company
@Persons
@UBO
@INPI
MOREL-LEMAITRE DUPONT Michèle, Nathalie, Pascale
DoB: 1968-12-09
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint-Simon 62600 Berck 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
11916221 790766075 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11916222 790766075 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12348716 514669274 @Company
@Persons
@UBO
@INPI
DUPONT Jean-manuel
DoB: 1968-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Téophile Gautier 92120 Montrouge FRANCE
12348717 514669274 @Company
@Persons
@UBO
@INPI
DUPONT Jean-manuel
DoB: 1968-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Téophile Gautier 92120 Montrouge 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.