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 1970-12-07 found 25 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
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
4310604 422786889 @Company
@Persons
@UBO
@INPI
DUPONT Denis Noël Jacques
DoB: 1970-12-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Vallée Grand'Mère 2720 Mesnil-Saint-Laurent France
4310605 422786889 @Company
@Persons
@UBO
@INPI
DUPONT Denis Noël Jacques
DoB: 1970-12-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Vallée Grand'Mère 2720 Mesnil-Saint-Laurent France
5188636 487449993 @Company
@Persons
@UBO
@INPI
DUPONT Cecile
DoB: 1970-07-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LEWARDE 59169 ERCHIN FRANCE
5188637 487449993 @Company
@Persons
@UBO
@INPI
DUPONT Cecile
DoB: 1970-07-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LEWARDE 59169 ERCHIN FRANCE
5636153 824126197 @Company
@Persons
@UBO
@INPI
DUPONT Sophie
DoB: 1970-04-14
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard de Montparnase 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188241 792828717 @Company
@Persons
@UBO
@INPI
JOURDAIN Philippe
DoB: 1970-07-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Pierre Dupont 92150 Suresnes 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
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
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
14235440 749889549 @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
14235468 749889580 @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
14235469 749889580 @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
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
14235532 749889978 @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
14235555 749890075 @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
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
15039994 517894275 @Company
@Persons
@UBO
@INPI
DUPONT Cathy
DoB: 1970-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frênes 67600 Muttersholtz FRANCE
15567638 828012666 @Company
@Persons
@UBO
@INPI
DUPONT Cathy
DoB: 1970-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frênes 67600 Muttersholtz FRANCE yes
@Cadastre
@Geotag
15567639 828012666 @Company
@Persons
@UBO
@INPI
DUPONT Cathy
DoB: 1970-12-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Frênes 67600 Muttersholtz 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.