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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1970-10-07 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 158153 | 437850555 @Company @Persons @UBO @INPI |
RICCI Dominique DoB: 1970-11-30 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Impasse Pierre Dupont 69740 Genas France | ||
| 158154 | 437850555 @Company @Persons @UBO @INPI |
RICCI Dominique DoB: 1970-11-30 PoB: 69256 Vaulx-en-Velin (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse Pierre Dupont 69740 Genas France | ||
| 1281271 | 535022792 @Company @Persons @UBO @INPI |
DUPONT Raphaël, Vital, Jérôme DoB: 1970-07-07 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Motte 35120 Epiniac FRANCE | ||
| 1281272 | 535022792 @Company @Persons @UBO @INPI |
DUPONT Raphaël, Vital, Jérôme DoB: 1970-07-07 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Motte 35120 Epiniac FRANCE | ||
| 2527974 | 792955759 @Company @Persons @UBO @INPI |
Adary Yoël DoB: 1970-10-29 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Pierre Dupont 75010 Paris France | yes @Cadastre @Geotag |
|
| 3092222 | 330385634 @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 Loges 35000 Rennes France | ||
| 3620095 | 438913873 @Company @Persons @UBO @INPI |
DUPONT Frederic DoB: 1970-10-07 PoB: 69383 Lyon 03(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Paul Beaudet 71570 La Chapelle-de-Guinchay France | ||
| 3653509 | 339609299 @Company @Persons @UBO @INPI |
DUPONT Isabelle DoB: 1970-10-27 PoB: 13201 Marseille FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Vallon de la Clue 13190 Allauch FRANCE | ||
| 5190125 | 484821699 @Company @Persons @UBO @INPI |
DUPONT SALEM Cecile DoB: 1970-07-26 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LEWARDE 59169 ERCHIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5190126 | 484821699 @Company @Persons @UBO @INPI |
DUPONT SALEM Cecile DoB: 1970-07-26 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DE LEWARDE 59169 ERCHIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9783435 | 332467984 @Company @Persons @UBO @INPI |
DEHOVE DUPONT Isabelle Marie-Henriette DoB: 1970-07-27 PoB: 59606 VALENCIENNES (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 bis hameau de Feury 59198 Haspres France | ||
| 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 | ||
| 12523008 | 797652690 @Company @Persons @UBO @INPI |
DUPONT Bruno, Philippe, Raymond DoB: 1970-12-06 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Clement Marical 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 12523009 | 797652690 @Company @Persons @UBO @INPI |
DUPONT Bruno, Philippe, Raymond DoB: 1970-12-06 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
5 rue Clement Marical 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
|
| 13190161 | 753706035 @Company @Persons @UBO @INPI |
DUPONT Franck Richard DoB: 1970-10-17 PoB: 77243 Lagny-sur-Marne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Belvédère 93460 Gournay-sur-Marne France | ||
| 14180952 | 824126197 @Company @Persons @UBO @INPI |
Dupont Sophie Cécile DoB: 14/04/1970 PoB: Bourg-la-Reine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
57 boulevard du Montparnasse 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14180953 | 824126197 @Company @Persons @UBO @INPI |
Dupont Sophie Cécile DoB: 14/04/1970 PoB: Bourg-la-Reine FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
57 boulevard du Montparnasse 75006 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14234131 | 532847571 @Company @Persons @UBO @INPI |
ANDRE DUPONT Corinne DoB: 1970-05-29 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Notre-Dame des Victoires 75002 Paris France | ||
| 14234132 | 532847571 @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 | ||
| 14235487 | 749889689 @Company @Persons @UBO @INPI |
ANDRE DUPONT Corinne DoB: 1970-05-29 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 rue Notre-Dame des Victoires 75002 Paris France | ||
| 15914128 | 798460150 @Company @Persons @UBO @INPI |
DUPONT Alain, Vincent DoB: 1970-04-02 PoB: 34111 Ganges (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de la Chartreuse 85350 L'Île-d'Yeu France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.