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 1969-04-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283951 409879186 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1969-12-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 boulevard Alexis Carel 35400 Saint-Malo FRANCE
1742560 502732530 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1969-08-10
PoB: 64417 NAY (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1742561 502732530 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1969-08-10
PoB: 64417 NAY (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard du Château 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
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
2608537 382334738 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain
DoB: 1969-06-06
PoB: 62894 Wimille (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Piemontel 26120 Montélier France yes
@Cadastre
@Geotag
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
2949364 453320046 @Company
@Persons
@UBO
@INPI
DUPONT Gery
DoB: 1969-04-26
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA LIBERATION 28150 PRASVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960423 418915633 @Company
@Persons
@UBO
@INPI
DUPONT Pascale
DoB: 1969-11-26
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Hector Berlioz 28240 La Loupe FRANCE
3992707 527683924 @Company
@Persons
@UBO
@INPI
DUPONT Gaëtan
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
3992708 527683924 @Company
@Persons
@UBO
@INPI
DUPONT Gaëtan
DoB: 1969-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mendiartze les Hauts de Kalitxo 64122 Urrugne FRANCE
4870525 442969549 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Dominique Sylvie
DoB: 1969-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre Robin 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297732 820358752 @Company
@Persons
@UBO
@INPI
DUPONT BANNIER Karine, Ingrid, Christine
DoB: 1969-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Franz Scubert 14210 Grainville-sur-Odon FRANCE
5344644 820369924 @Company
@Persons
@UBO
@INPI
DUPONT BANNIER Karine, Ingrid, Christine
DoB: 1969-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Franz Schubert 14210 Grainville-sur-Odon FRANCE
5344645 820369924 @Company
@Persons
@UBO
@INPI
DUPONT BANNIER Karine, Ingrid, Christine
DoB: 1969-09-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Franz Schubert 14210 Grainville-sur-Odon FRANCE
6104270 817947716 @Company
@Persons
@UBO
@INPI
de ALZUA Jean-Philippe
DoB: 1969-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 ter rue Pierre Dupont 44100 Nantes France
6104271 817947716 @Company
@Persons
@UBO
@INPI
de ALZUA Jean-Philippe
DoB: 1969-09-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 ter rue Pierre Dupont 44100 Nantes France
10810383 509236774 @Company
@Persons
@UBO
@INPI
DUPONT Alain Daniel Camille
DoB: 1969-08-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Rue Alcide Boutard 80650 Vignacourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813911 532401882 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Sylvain
DoB: 1969-09-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Boulevard de Saint Quentin Appt 17 80000 Amiens France
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
13461229 453320046 @Company
@Persons
@UBO
@INPI
DUPONT Gery
DoB: 1969-04-26
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Mairie 28630 Corancez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461230 453320046 @Company
@Persons
@UBO
@INPI
DUPONT Gery
DoB: 1969-04-26
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Mairie 28630 Corancez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13659410 423412808 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
13659411 423412808 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
13659412 423412808 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
13660256 484630579 @Company
@Persons
@UBO
@INPI
APRIL DOMMAGES
DoB: 428699417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.