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 1969-02-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1862071 753108091 @Company
@Persons
@UBO
@INPI
Bobet Dupont Isabelle
DoB: 1969-12-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Charles Laffitte 92200 Neuilly-sur-Seine France
1862072 753108091 @Company
@Persons
@UBO
@INPI
Bobet Dupont Isabelle
DoB: 1969-12-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Charles Laffitte 92200 Neuilly-sur-Seine France
4141067 435088497 @Company
@Persons
@UBO
@INPI
DUPONT Franck Charles
DoB: 1969-04-25
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE LES ECOLES 91220 Brétigny-sur-Orge FRANCE
9160154 522738251 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1969-06-25
PoB: 88008 Anglemont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Carvin 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160155 522738251 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1969-06-25
PoB: 88008 Anglemont (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Carvin 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435591 798346938 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Claude, Louis
DoB: 1969-02-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue des Certains 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10435592 798346938 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Claude, Louis
DoB: 1969-02-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue des Certains 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10466602 395065675 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Claude Louis
DoB: 1969-02-25
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue des Certains 62780 Trepied FRANCE
10466603 395065675 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Claude Louis
DoB: 1969-02-25
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue des Certains 62780 Trepied FRANCE
11395034 453064966 @Company
@Persons
@UBO
@INPI
GOIMBAULT DUPONT Laurence
DoB: 1969-02-12
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 12 Les Sablons 27130 Bâlines FRANCE yes
@Cadastre
@Geotag
12166412 791318744 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1969-08-10
PoB: 64417 Nay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12166413 791318744 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1969-08-10
PoB: 64417 Nay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
12960379 822430146 @Company
@Persons
@UBO
@INPI
DUPONT Didier, Louis, Gustave
DoB: 1969-07-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Manse 65200 Mérilheu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12960380 822430146 @Company
@Persons
@UBO
@INPI
DUPONT Didier, Louis, Gustave
DoB: 1969-07-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pierre Manse 65200 Mérilheu 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.