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 1971-01-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
951307 789701976 @Company
@Persons
@UBO
@INPI
LASCOMBES Frank Alain Claude
DoB: 1971-10-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Pierre Dupont 69001 Lyon France
2146023 477731475 @Company
@Persons
@UBO
@INPI
Sorlot Dupont Claire
DoB: 1971-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Traversière 92100 Boulogne-Billancourt France
2146024 477731475 @Company
@Persons
@UBO
@INPI
Sorlot Dupont Claire
DoB: 1971-01-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Traversière 92100 Boulogne-Billancourt France
4720073 432897130 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1971-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 Rue de la Station 94440 Villecresnes FRANCE
4724426 539823690 @Company
@Persons
@UBO
@INPI
PHAM THI PHAN HUY Tuong Vi
DoB: 1971-11-01
PoB: HOI PHU LE TRUNG PLEIKU VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Gustave Dupont 94420 Le Plessis-Trévise FRANCE
5761782 507642080 @Company
@Persons
@UBO
@INPI
CAMPI MARTIN-DUPONT Chantal
DoB: 1971-11-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Source 47500 Montayral FRANCE
5761783 507642080 @Company
@Persons
@UBO
@INPI
CAMPI MARTIN-DUPONT Chantal
DoB: 1971-11-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Source 47500 Montayral FRANCE
5773370 484378633 @Company
@Persons
@UBO
@INPI
CAMPI MARTIN-DUPONT Chantal
DoB: 1971-11-13
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA SOURCE 47500 MONTAYRAL FRANCE yes
@Cadastre
@Geotag
5773371 484378633 @Company
@Persons
@UBO
@INPI
CAMPI MARTIN-DUPONT Chantal
DoB: 1971-11-13
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA SOURCE 47500 MONTAYRAL FRANCE yes
@Cadastre
@Geotag
9761165 537735789 @Company
@Persons
@UBO
@INPI
Dupont Michel
DoB: 1971-11-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du 8 Mai 1945 59125 Trith St Leger France
10474675 353398142 @Company
@Persons
@UBO
@INPI
PAILLEUX DUPONT Maryline
DoB: 1971-01-12
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 rue Haeghedorn 59190 Caëstre FRANCE
10874337 492002977 @Company
@Persons
@UBO
@INPI
GUILLERMIN Stephane
DoB: 1971-02-28
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CITE DUPONT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
10874338 492002977 @Company
@Persons
@UBO
@INPI
GUILLERMIN Stephane
DoB: 1971-02-28
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CITE DUPONT 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
10905996 380631234 @Company
@Persons
@UBO
@INPI
BOUSSET Patrice Rêné
DoB: 1971-12-20
PoB: Bron (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Pierre Dupont Genas 0 FRANCE
13268622 501272686 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Beauvais Poque 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268623 501272686 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Beauvais Poque 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268624 501272686 @Company
@Persons
@UBO
@INPI
DUPONT CERDAN Alexandra
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue du Colonel Betboy 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13268625 501272686 @Company
@Persons
@UBO
@INPI
DUPONT CERDAN Alexandra
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue du Colonel Betboy 64530 Pontacq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275275 388050353 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1971-01-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Beauvais Poqué 64530 Pontacq FRANCE
13275276 388050353 @Company
@Persons
@UBO
@INPI
DUPONT LOPEZ Alexandra
DoB: 1971-01-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N° 1 Complexe du Toulicou 65100 Adé FRANCE
13917489 434373239 @Company
@Persons
@UBO
@INPI
DUPONT Stephane Victor
DoB: 1971-08-18
PoB: 58257 Saint-Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence MARCEL GARGAR MORNE LA LOGE 97110 Pointe-à-Pitre France
14057367 424525681 @Company
@Persons
@UBO
@INPI
DUPONT Helene Viviane
DoB: 1971-01-18
PoB: Ivelles
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONSIN SOMME-LEUZE 0 Belgique France
14856864 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
14856865 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
14927813 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
14927814 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
15119003 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
15119004 493045389 @Company
@Persons
@UBO
@INPI
VONCK Emmanuel
DoB: 1971-12-31
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DUPONT DES LOGES 57000 METZ FRANCE
15854822 889806337 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Beauvais Poque 64530 Pontacq FRANCE
15854823 889806337 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1971-01-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Beauvais Poque 64530 Pontacq 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.