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 1969-05-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139686 652048588 @Company
@Persons
@UBO
@INPI
DUPONT JEAN-LUC ROGER
DoB: 1969-05-10
PoB: PARIS 10 EME
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 rue d'Hauteville 75010 Paris France
310036 393445655 @Company
@Persons
@UBO
@INPI
DUPONT Cécile
DoB: 1969-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Orée du Bois 64340 Boucau France
1088539 808863815 @Company
@Persons
@UBO
@INPI
DUPONT Alexis
DoB: 1969-10-21
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue D'ENGHIEN 95560 Montsoult FRANCE
3207440 400479721 @Company
@Persons
@UBO
@INPI
DUCHENNE Jean Baptiste
DoB: 1969-10-18
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Dupont de l'Eure 75020 Paris FRANCE
3698165 418748893 @Company
@Persons
@UBO
@INPI
DUPONT Jean-François
DoB: 1969-07-10
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. SADI CARNOT 13200 ARLES FRANCE
3994156 504484346 @Company
@Persons
@UBO
@INPI
DUPONT Yann Christian Eric
DoB: 1969-07-21
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Cassaigne 64600 Anglet FRANCE
6338416 828939785 @Company
@Persons
@UBO
@INPI
DUPONT LAFORE Sylvie
DoB: 1969-02-21
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Peyre 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6338417 828939785 @Company
@Persons
@UBO
@INPI
DUPONT LAFORE Sylvie
DoB: 1969-02-21
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Peyre 33610 Cestas FRANCE yes
@Cadastre
@Geotag
7393480 530351071 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1969-06-16
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Pierre Lazareff zac Mas de Grille 34430 Saint-Jean-de-Védas FRANCE
7722895 530798917 @Company
@Persons
@UBO
@INPI
ROSSINI Jocelyn
DoB: 1969-12-21
PoB: 91103 BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Denis Dupont 41000 Blois FRANCE
7861455 819877382 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1969-04-09
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DEBASSEUX 78150 Le Chesnay FRANCE
8330734 390208908 @Company
@Persons
@UBO
@INPI
PEREZ Thierry
DoB: 1969-05-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Dupont 31500 Toulouse France
10397902 523846327 @Company
@Persons
@UBO
@INPI
DUPONT Cyr Guislain Jean
DoB: 1969-04-06
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crampagne - la Calaise 9700 Montaut France
10997960 401420898 @Company
@Persons
@UBO
@INPI
DUPONT Didier Georges Joseph Léonce
DoB: 1969-08-21
PoB: 62518 LINZEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DE SAINT POL 62270 LINZEUX FRANCE
11379633 790069512 @Company
@Persons
@UBO
@INPI
MAILLOT Philippe Claude Joe
DoB: 1969-06-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11649652 751010075 @Company
@Persons
@UBO
@INPI
BLANCO Patrice Thierry Joseph
DoB: 1969-10-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Pierre Dupont 42110 Feurs FRANCE
12321598 822179495 @Company
@Persons
@UBO
@INPI
PLASSAIS DUPONT Veronique
DoB: 1969-07-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue ALPHONSE CHERRIER Sceaux 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12321599 822179495 @Company
@Persons
@UBO
@INPI
PLASSAIS DUPONT Veronique
DoB: 1969-07-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue ALPHONSE CHERRIER Sceaux 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14635452 381118363 @Company
@Persons
@UBO
@INPI
COLMART Damien
DoB: 1969-05-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Pierre Dupont 69740 Genas 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.