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 1968-11-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1210088 492702113 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1968-05-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 Boulevard De la Boissiere 93110 Rosny-sous-Bois 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
4869222 502066335 @Company
@Persons
@UBO
@INPI
SWARTE Franciskus
DoB: 1968-05-12
PoB: Haren Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France 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
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
11397286 514440098 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1968-07-08
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Clairet 27640 Villiers-en-Désoeuvre FRANCE
11397287 514440098 @Company
@Persons
@UBO
@INPI
DUPONT Annick
DoB: 1968-07-08
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Clairet 27640 Villiers-en-Désoeuvre FRANCE
11641831 820775799 @Company
@Persons
@UBO
@INPI
SEIDI Salah
DoB: 1968-11-29
PoB: 42218 TERRENOIRE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Pierre Dupont 42000 Saint-Étienne 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
13911180 401727201 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Amelia
DoB: 1968-08-10
PoB: St Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence MARCEL GARGAR APPT 10 97110 Pointe-à-Pitre France
13915280 422949743 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Amelia
DoB: 1968-08-10
PoB: 94067 Saint Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence M Gargar Immmeuble D1 N 10 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13943909 793206749 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5707 Route De Monnier 97129 Lamentin France
13943910 793206822 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5707 Route De Monnier 97129 Lamentin France
13957485 827811563 @Company
@Persons
@UBO
@INPI
DUPONT CHERDIEU-D'ALEXIS Dominique, Amelia
DoB: 1968-08-10
PoB: 58257 Saint-Maurice France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Monnier 97129 Lamentin 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.