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 1970-01-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1490768 320611056 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Florent
DoB: 1970-02-11
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Leynaud 69001 Lyon 01 FRANCE
8846759 810150508 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1970-07-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
8846760 810150508 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1970-07-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
8901093 809554199 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1970-07-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
8901094 809554199 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1970-07-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
10102529 519563217 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-CILLA Marie-Sophie
DoB: 1970-04-25
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pre au Clerc 94370 Sucy-en-Brie FRANCE
11005769 432398535 @Company
@Persons
@UBO
@INPI
DUPONT Luc
DoB: 1970-01-25
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RTE DE LILLE 62218 LOISON-SOUS-LENS FRANCE
11826875 439496969 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle Marie Gabrielle
DoB: 1970-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Rue DU DOCTEUR CAUVIN LA CLOSERIE DU MOULIN 13012 Marseille FRANCE
11864036 488360611 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 le San Peyre Chemin Saint Jean 13190 Allauch FRANCE
11865604 453768491 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallon de la Clue 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12061626 828292953 @Company
@Persons
@UBO
@INPI
DUPONT Luc
DoB: 1970-01-25
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sauzette 11570 Palaja FRANCE
13592781 331804740 @Company
@Persons
@UBO
@INPI
SCRUEL-DUPONT Olivier
DoB: 1970-09-25
PoB: Ath Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parcelle 268 Domaine des Maurels 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
14751393 807934070 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Val de la Clue 13190 Allauch FRANCE
15281308 497946384 @Company
@Persons
@UBO
@INPI
DUPONT Hervé Claude Mathieu
DoB: 1970-08-05
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a rue de Hombourg 68440 HABSHEIM 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.