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 1968-09-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144519 822620795 @Company
@Persons
@UBO
@INPI
DUPONT Jean-manuel
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 yes
@Cadastre
@Geotag
1144520 822620795 @Company
@Persons
@UBO
@INPI
DUPONT Jean-manuel
DoB: 1968-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Tapis Vert 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
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
1812329 480961531 @Company
@Persons
@UBO
@INPI
Dufour Herve
DoB: 1968-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Dupont De L'Eure 75020 Paris 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
4954454 502460876 @Company
@Persons
@UBO
@INPI
GARABUAU ARNOUX Anne-Lise
DoB: 1968-09-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Pierre Dupont 69440 Mornant France yes
@Cadastre
@Geotag
4954455 502460876 @Company
@Persons
@UBO
@INPI
GARABUAU ARNOUX Anne-Lise
DoB: 1968-09-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Pierre Dupont 69440 Mornant France 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
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
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
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.