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 1969-08-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212668 427993845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Luc, Roger
DoB: 1969-05-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue de Rochechouart 75009 Paris FRANCE
1724103 530260470 @Company
@Persons
@UBO
@INPI
DE LA CABADA DEL BOSQUE Maria Gabriela
DoB: 1969-10-08
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
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
1787416 447473620 @Company
@Persons
@UBO
@INPI
DE LA CABADA DEL BOSQUE MACRON Gabriela
DoB: 1969-10-08
PoB: MEXICO CITY MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
2265328 530827286 @Company
@Persons
@UBO
@INPI
DE LA CABADA DEL BOSQUE Macron Maria, Gabriela
DoB: 1969-10-08
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 villa Dupont 75116 Paris France
5424939 501884514 @Company
@Persons
@UBO
@INPI
DUPONT Michel
DoB: 1969-08-03
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lieu dit As Moulies 82500 Faudoas FRANCE
6919084 483619870 @Company
@Persons
@UBO
@INPI
LEGUY DUPONT Claire Aline Chantal
DoB: 1969-08-28
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 pl. Frédéric Mistral Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
6919085 483619870 @Company
@Persons
@UBO
@INPI
LEGUY DUPONT Claire Aline Chantal
DoB: 1969-08-28
PoB: 10387 10 TROYES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 pl. Frédéric Mistral Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
8551219 402688758 @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
8551220 402688758 @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
9079218 797911658 @Company
@Persons
@UBO
@INPI
BERA DUPONT Marie Christine
DoB: 1969-08-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Jaures 59112 Annoeullin France yes
@Cadastre
@Geotag
9079219 797911658 @Company
@Persons
@UBO
@INPI
BERA DUPONT Marie Christine
DoB: 1969-08-08
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean Jaures 59112 Annoeullin France yes
@Cadastre
@Geotag
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

 

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.