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 1970-05-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338628 403456577 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Charles François Gérard
DoB: 1970-05-24
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Village 26160 Portes-en-Valdaine France yes
@Cadastre
@Geotag
1114952 331663831 @Company
@Persons
@UBO
@INPI
DUPONT Bruno, Laurent
DoB: 1970-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
48 Avenue de la Porte du May 78920 Ecquevilly 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
2450769 535399778 @Company
@Persons
@UBO
@INPI
André Dupont Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
2506731 537378739 @Company
@Persons
@UBO
@INPI
Andre Dupont Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
4160749 443232509 @Company
@Persons
@UBO
@INPI
DUPONT Nathalie Madeleine Henriette
DoB: 1970-10-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue du Mesnil 91310 Longpont-sur-Orge 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
6839876 384694352 @Company
@Persons
@UBO
@INPI
GEORGET Thierry
DoB: 1970-07-19
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Dupont 17200 Saint-Sulpice-de-Royan FRANCE
6940554 810315796 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1970-12-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue du Général de Gaulle 51110 Warmeriville FRANCE
8941874 411675721 @Company
@Persons
@UBO
@INPI
MAUVILLAIN Gaëlle Anne Myriam
DoB: 1970-11-12
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Dupont des Loges 35000 Rennes FRANCE
9760945 505351213 @Company
@Persons
@UBO
@INPI
DUPONT Claude
DoB: 1970-10-20
PoB: MONS BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mottes 59750 Feignies France
10267542 423636547 @Company
@Persons
@UBO
@INPI
CULLEN DUPONT-POCHAT-BARON Sinéad Louise
DoB: 1970-06-26
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de Belledonnes 73100 Tresserve FRANCE
10696018 438684367 @Company
@Persons
@UBO
@INPI
DUPONT TURLAN Sophie Anne-Marie Françoise
DoB: 1970-10-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue de la République 92500 Rueil-Malmaison FRANCE
10804415 403173198 @Company
@Persons
@UBO
@INPI
DUPONT CARON Estelle
DoB: 1970-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin Charles Caby 59273 Péronne-en-Mélantois France
11209687 530927672 @Company
@Persons
@UBO
@INPI
DUPONT POTIER Valérie Joëlle Renée
DoB: 1970-08-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue des Chataigniers 44210 Pornic France
13028916 792147597 @Company
@Persons
@UBO
@INPI
DUPONT Carole, Nathalie
DoB: 1970-08-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Croix Verte 81000 Albi FRANCE
14234185 532847589 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
14324015 524943206 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Notre Dame des Victoires 75002 Paris 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
15683109 403456577 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Charles François Gérard
DoB: 1970-05-24
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Antignans 26110 Nyons France
15683110 403456577 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Charles François Gérard
DoB: 1970-05-24
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue des Antignans 26110 Nyons 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.