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 1969-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579136 445379886 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Jean-Pierre Yves
DoB: 1969-08-11
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse du Grand Cormier 85220 L'Aiguillon-sur-Vie 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
3861700 448960559 @Company
@Persons
@UBO
@INPI
DUPONT Catherine Michèle
DoB: 1969-08-30
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Frênes 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161369 489983981 @Company
@Persons
@UBO
@INPI
DUPONT LOUIN Sylvie Anne Chantal Marie Andrée
DoB: 1969-11-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Raymonde de la Roche 91220 Le Plessis-Pâté FRANCE
4871284 821869815 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Dominique Sylvie
DoB: 1969-06-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Ernest Renan 69200 Vénissieux France
5521332 445379886 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Jean-Pierre Yves
DoB: 1969-08-11
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Cormier 85220 L'Aiguillon-sur-Vie France
6890350 788934966 @Company
@Persons
@UBO
@INPI
DUPONT MARLOT Patricia Jacqueline
DoB: 1969-08-12
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement de la Terrière 2190 Aguilcourt 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
8673804 393885926 @Company
@Persons
@UBO
@INPI
BILLAUD DUPONT Céline
DoB: 1969-08-11
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUERINIRE 79240 Largeasse FRANCE
8888080 510497670 @Company
@Persons
@UBO
@INPI
BOURVEN José
DoB: 1969-08-13
PoB: IBAGUE COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Dupont des Loges 35000 Rennes FRANCE
8888081 510497670 @Company
@Persons
@UBO
@INPI
BOURVEN José
DoB: 1969-08-13
PoB: IBAGUE COLOMBIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 Rue Dupont des Loges 35000 Rennes FRANCE
10435591 798346938 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Claude, Louis
DoB: 1969-02-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue des Certains 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10435592 798346938 @Company
@Persons
@UBO
@INPI
DUPONT Xavier, Claude, Louis
DoB: 1969-02-25
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue des Certains 62780 Cucq FRANCE yes
@Cadastre
@Geotag
11395034 453064966 @Company
@Persons
@UBO
@INPI
GOIMBAULT DUPONT Laurence
DoB: 1969-02-12
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 12 Les Sablons 27130 Bâlines FRANCE yes
@Cadastre
@Geotag
12269570 803809847 @Company
@Persons
@UBO
@INPI
LE BONNIERE Phuong Mai
DoB: 1969-06-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 BIS Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269571 803809847 @Company
@Persons
@UBO
@INPI
LE BONNIERE Phuong Mai
DoB: 1969-06-11
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 BIS Rue ROBERT DUPONT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12954656 799455795 @Company
@Persons
@UBO
@INPI
DUPONT Didier Louis Gustave
DoB: 1969-07-25
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pierre Manse 65200 Mérilheu 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.