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 1969-04-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545116 483144549 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1969-04-03
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de bellevue 92100 Boulogne-Billancourt FRANCE
1680298 502903669 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1969-03-05
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Teulet 24750 Marsaneix France
2590970 392171708 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602054 403456577 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2602055 403456577 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2621086 802164665 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France
2621087 802164665 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France
2658616 823407689 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France
2662232 441332319 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26160 Portes-en-Valdaine France yes
@Cadastre
@Geotag
3024501 429713308 @Company
@Persons
@UBO
@INPI
RAIWISQUE DUPONT Katia
DoB: 1969-01-10
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ST ELOI 55190 Sorcysaintmartin France
3657012 525154050 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Claude André Emile
DoB: 1969-07-19
PoB: 60509 Pont-sainte-maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Camille Desmoulins C.C.A.S. 13700 Marignane FRANCE
3993971 822263497 @Company
@Persons
@UBO
@INPI
DUPONT Gaetan
DoB: 1969-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mendiartze les Hauts de Kalitxo 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
6420882 522901875 @Company
@Persons
@UBO
@INPI
DUPONT BERTEL Sandrine
DoB: 1969-05-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours de la Somme Apt 78 33000 Bordeaux FRANCE
6420883 522901875 @Company
@Persons
@UBO
@INPI
DUPONT BERTEL Sandrine
DoB: 1969-05-05
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Cours de la Somme Apt 78 33000 Bordeaux FRANCE
7741462 822374237 @Company
@Persons
@UBO
@INPI
DUPONT Jacques
DoB: 1969-01-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Henri Daudin 41000 Blois FRANCE
8343824 539410266 @Company
@Persons
@UBO
@INPI
DUPONT MARTINEZ DE HOZ Nathalie Marie Madeleine Francoise Emmanuelle
DoB: 1969-04-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42310 La Pacaudière FRANCE
9203793 441965753 @Company
@Persons
@UBO
@INPI
DUPONT Valérie
DoB: 1969-06-05
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Général de Gaulle 59280 Armentières France yes
@Cadastre
@Geotag
11125532 484006283 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Jean-Michel
DoB: 1969-03-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teulet Marsaneix 24750 SANILHAC FRANCE
11141999 445090996 @Company
@Persons
@UBO
@INPI
DE BARRY DUPONT Sabine Anne Marie
DoB: 1969-03-05
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE BRASSAT 92700 COLOMBES FRANCE
11401418 493355044 @Company
@Persons
@UBO
@INPI
FERMIN DAZARD Yolande Huguette Danièle
DoB: 1969-04-24
PoB: 61168 La Ferté-Macé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
12961500 500068689 @Company
@Persons
@UBO
@INPI
DUPONT KRATTINGER Christelle, Noellie
DoB: 1969-07-24
PoB: 74011 ANNECY LE VIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Lannette 65150 Saint Laurent de Neste FRANCE
13606008 392171708 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606009 392171708 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Marcel Christian Emile
DoB: 1969-06-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Journerie 26160 La Bâtie-Rolland 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.