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 1970-04-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13241 321458101 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Pierre Marie
DoB: 1970-12-04
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Dupont des Lozes 35000 Rennes France
1346855 528994460 @Company
@Persons
@UBO
@INPI
DUPONT Stéphan Etienne Lucien
DoB: 1970-02-22
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE du Clair de Lune 16000 Angoulême FRANCE
2040935 344092093 @Company
@Persons
@UBO
@INPI
DUPONT TURLAN Sophie
DoB: 1970-10-14
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roi 9 impasse du château Montigny le 52140 Val de Meuse France
4524241 483809877 @Company
@Persons
@UBO
@INPI
BERTHO DUPONT Véronique Jocelyne
DoB: 1970-09-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE PIERRE LOTI 22410 ST QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4524242 483809877 @Company
@Persons
@UBO
@INPI
BERTHO DUPONT Véronique Jocelyne
DoB: 1970-09-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE PIERRE LOTI 22410 ST QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
5426906 498383124 @Company
@Persons
@UBO
@INPI
GALAUP DUPONT Marie Pierre Denise Therese
DoB: 1970-11-22
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE LEON CLADEL 82000 MONTAUBAN FRANCE
6013273 394440549 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1970-07-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A l'Errière 44270 Saint-Etienne-de-Mer-Morte France yes
@Cadastre
@Geotag
6078979 423349307 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Louis Marie Joseph
DoB: 1970-07-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A l'Errière 44270 Saint-Etienne-de-Mer-Morte France
6087835 802551028 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Louis
DoB: 1970-07-22
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2a l'Errière 44270 Saint Etienne de Mer Morte France
7859369 802133447 @Company
@Persons
@UBO
@INPI
GARCIA RIBEIRO Sofia, Ana
DoB: 1970-09-22
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Avenue Paul Dupont 93190 Livry-Gargan FRANCE
9555062 829145226 @Company
@Persons
@UBO
@INPI
MACHU DUPONT Isabelle
DoB: 1970-12-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
832 rue des Ormes 60240 Fresneaux Montchevreuil France
9756812 823254867 @Company
@Persons
@UBO
@INPI
Demacon Dupont Sandrine Rejane
DoB: 1970-10-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Jean Jaurès 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9756813 823254867 @Company
@Persons
@UBO
@INPI
Demacon Dupont Sandrine Rejane
DoB: 1970-10-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jean Jaurès 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792193 823253935 @Company
@Persons
@UBO
@INPI
Demacon Dupont Sandrine Rejane
DoB: 1970-10-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue Jean Jaurès 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
9792194 823253935 @Company
@Persons
@UBO
@INPI
Demacon Dupont Sandrine Rejane
DoB: 1970-10-22
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue Jean Jaurès 59330 Neuf Mesnil France yes
@Cadastre
@Geotag
9960429 789430550 @Company
@Persons
@UBO
@INPI
NOBIRON DUPONT Laurence, Odile, Marie, Madeleine
DoB: 1970-04-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Louise Voisine Beaupréau 49600 Beaupréau-en-Mauges FRANCE
10022753 812993111 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel, René, Michel
DoB: 1970-04-22
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Pâtis de Villeneuve 44250 Saint-Brevin-les-Pins FRANCE yes
@Cadastre
@Geotag
10029952 812775559 @Company
@Persons
@UBO
@INPI
DUPONT Emmanuel, René, Michel
DoB: 1970-04-22
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Pâtis de Villeneuve 44250 Saint-Brevin-les-Pins FRANCE
10454890 513684225 @Company
@Persons
@UBO
@INPI
CLAY DUPONT Maryse Clemence Louise
DoB: 1970-09-22
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE d'Aire 62120 Blessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454891 513684225 @Company
@Persons
@UBO
@INPI
CLAY DUPONT Maryse Clemence Louise
DoB: 1970-09-22
PoB: 59295 Hazebrouck
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 RUE d'Aire 62120 Blessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13657324 592620934 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1970-12-04
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Dupont des Lozes 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14766103 550200778 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent Pierre Marie
DoB: 1970-12-04
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Dupont des Lozes 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15957076 813539202 @Company
@Persons
@UBO
@INPI
de Vaulchier du Deshaux Dupont Marie
DoB: 17/04/1970
PoB: Vernon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 bis square du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag

 

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.