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 1970-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1906366 527918452 @Company
@Persons
@UBO
@INPI
ADARY Yoël Assaël
DoB: 1970-10-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Dupont 75010 Paris 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
3661040 309635043 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Vallon de la Clue 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708149 500125869 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1970-12-04
PoB: 59009 VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DUPONT DES LOGES 35000 RENNES FRANCE
11802663 823149083 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallon de la Clue 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11802664 823149083 @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
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
11843568 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
11863097 513808147 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Vallon de la Clue 13190 Allauch 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
11864569 397964818 @Company
@Persons
@UBO
@INPI
DUPONT Isabelle
DoB: 1970-10-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Vallon de la Clue 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
12005187 530800119 @Company
@Persons
@UBO
@INPI
DUPONT JEULIN Alexandra Francise
DoB: 1970-10-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Chambéry 74000 Annecy France
12144264 438087215 @Company
@Persons
@UBO
@INPI
DUPONT GIRARD Laurence
DoB: 1970-10-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route des Carrières 78400 Chatou 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
15854628 810364521 @Company
@Persons
@UBO
@INPI
LECOINT DUPONT Delphine, Rosa
DoB: 1970-01-19
PoB: 95252 Franconville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Simin Palay 64110 Gelos 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.