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 1969-06-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493779 533172144 @Company
@Persons
@UBO
@INPI
LABBE Richard Ludovic Sylvain
DoB: 1969-04-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
493780 533172144 @Company
@Persons
@UBO
@INPI
LABBE Richard Ludovic Sylvain
DoB: 1969-04-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 Rue Dupont de l'Eure 27110 Le Neubourg FRANCE
1306700 509427852 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1969-12-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Alexis Carrel 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1306701 509427852 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1969-12-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Alexis Carrel 35800 Dinard FRANCE yes
@Cadastre
@Geotag
2061042 824086714 @Company
@Persons
@UBO
@INPI
Vagner Eric
DoB: 1969-06-08
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Pierre Dupont 75010 Paris France
4077162 322078510 @Company
@Persons
@UBO
@INPI
DUPONT Eliot Roger Fernand
DoB: 1969-07-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
06 Route D ETAMPES 91930 Monnerville FRANCE
6823190 752110643 @Company
@Persons
@UBO
@INPI
HOUDET DUPONT Sonia
DoB: 1969-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cabane 17430 Champdolent FRANCE
6823191 752110643 @Company
@Persons
@UBO
@INPI
HOUDET DUPONT Sonia
DoB: 1969-12-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cabane 17430 Champdolent FRANCE
6937190 497738237 @Company
@Persons
@UBO
@INPI
DUPONT Didier Henri Ignace
DoB: 1969-06-12
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Martin Trépail 51380 TREPAIL FRANCE yes
@Cadastre
@Geotag
8569717 480217363 @Company
@Persons
@UBO
@INPI
DUPONT Régis Arnaud Philippe
DoB: 1969-06-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE CRETEUIL LE BAS 71150 CHAUDENAY FRANCE yes
@Cadastre
@Geotag
8569718 480217363 @Company
@Persons
@UBO
@INPI
DUPONT Régis Arnaud Philippe
DoB: 1969-06-23
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE CRETEUIL LE BAS 71150 CHAUDENAY FRANCE yes
@Cadastre
@Geotag
8898276 494014574 @Company
@Persons
@UBO
@INPI
DUPONT Marylène
DoB: 1969-07-15
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue de la Deverie 35450 Val-d'Izé 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
12217279 444339444 @Company
@Persons
@UBO
@INPI
BRISSET DUPONT Caroline
DoB: 1969-12-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Rue De Verdun 92150 Suresnes 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.