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 1970-12-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800564 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
1227581 324155282 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Laurent
DoB: 1970-11-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue De la porte du May 78920 Ecquevilly FRANCE
3449325 493195184 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Adrien François
DoB: 1970-10-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin du Val de Pome 6410 Biot FRANCE yes
@Cadastre
@Geotag
5291397 448048330 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1970-06-27
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Eglise STE CROIX GRAND TONNE 14740 THUE ET MUE FRANCE
5970770 828916726 @Company
@Persons
@UBO
@INPI
DUPONT Cyrille Louis Robert
DoB: 1970-06-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 boulevard de la Fraternité 44100 Nantes 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
10252461 750134215 @Company
@Persons
@UBO
@INPI
CULLEN DUPONT- POCHAT- BARON Sinead Louise
DoB: 1970-06-26
PoB: HAMPSTEAD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Liquines 73100 Tresserve FRANCE
11546700 538726746 @Company
@Persons
@UBO
@INPI
DUPONT Vincent, Philippe
DoB: 1970-04-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Seurre 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546701 538726746 @Company
@Persons
@UBO
@INPI
DUPONT Vincent, Philippe
DoB: 1970-04-06
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route de Seurre 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12526120 501217475 @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
12526121 501217475 @Company
@Persons
@UBO
@INPI
DUPONT Bruno Philippe Raymond
DoB: 1970-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Clement Marical 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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

 

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.