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 1969-07-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3013663 491162871 @Company
@Persons
@UBO
@INPI
RAIWISQUE DUPONT Katia
DoB: 1969-01-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-éloy 55190 Sorcy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4878644 428699417 @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
4878645 428699417 @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
4878646 428699417 @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
4878834 504840604 @Company
@Persons
@UBO
@INPI
BLOCK ROLLET Emmanuelle Odile Alice
DoB: 1969-09-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
4878835 504840604 @Company
@Persons
@UBO
@INPI
BLOCK ROLLET Emmanuelle Odile Alice
DoB: 1969-09-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
5171324 789702685 @Company
@Persons
@UBO
@INPI
DUPONT Gaëtan
DoB: 1969-07-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Montalambert 59493 Villeneuve-d'Ascq FRANCE
7390673 431520758 @Company
@Persons
@UBO
@INPI
CAYROL DUPONT Emmanuelle Cécile
DoB: 1969-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Daflot 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
9037165 523478527 @Company
@Persons
@UBO
@INPI
DUPONT Gaëtan
DoB: 1969-07-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue du Bois 64500 St Jean de Luz 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
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
12206825 508220399 @Company
@Persons
@UBO
@INPI
PLASSAIS DUPONT Véronique
DoB: 1969-07-27
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Alphonse Cherrier 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
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
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
14650485 822263497 @Company
@Persons
@UBO
@INPI
DUPONT Gaetan
DoB: 1969-07-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Avenue du Bois 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
15833108 442444782 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
15928707 350379251 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
15938126 492760574 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Raulin 69007 Lyon France
16083144 493009658 @Company
@Persons
@UBO
@INPI
RISI Fabrice
DoB: 1969-07-27
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 T Rue Dupont de l'Eure 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
16083145 493009658 @Company
@Persons
@UBO
@INPI
RISI Fabrice
DoB: 1969-07-27
PoB: 69089 Francheville (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 T Rue Dupont de l'Eure 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
16122282 428979629 @Company
@Persons
@UBO
@INPI
DUPONT Marc-André Jean
DoB: 1969-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
34 Rue Raulin 69007 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.