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 1971-11-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248944 849587027 @Company
@Persons
@UBO
@INPI
DUPONT Grégoire
DoB: 1971-05-29
PoB: RUCE BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les 2 Platanes Zac Saint-Esteve 13360 Roquevaire FRANCE
324991 831069752 @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 lotissement de la Source 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324992 831069752 @Company
@Persons
@UBO
@INPI
CAMPI MARTIN-DUPONT Chantal
DoB: 1971-11-13
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement de la Source 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082367 302636014 @Company
@Persons
@UBO
@INPI
GALZIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue André Dupont 12100 Creissels 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
6639350 449493485 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Avenue de Nantes 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642002 812934347 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bouchet 86230 Sossais FRANCE
6649509 484469457 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Avenue de Nantes 86000 Poitiers FRANCE
6649510 484469457 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 Avenue de Nantes 86000 Poitiers FRANCE
6660685 448376202 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Avenue de Nantes 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673199 482995107 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1971-11-12
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Avenue de Nantes 86000 Poitiers FRANCE
8970606 451337059 @Company
@Persons
@UBO
@INPI
LE FURAUT Roman
DoB: 1971-12-05
PoB: 56083 Hennebont
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 Rue Dupont des Loges 35000 Rennes FRANCE
9965083 798385506 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1971-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Forestiers 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
9965084 798385506 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1971-12-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Forestiers 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
10397824 404707770 @Company
@Persons
@UBO
@INPI
DUPONT Laurence Françoise Elise
DoB: 1971-12-11
PoB: 75101 Paris (75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine De Ruffié 9000 Foix 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
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
11005535 538671975 @Company
@Persons
@UBO
@INPI
SCHMIDT Laurent
DoB: 1971-06-16
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Clos Pierre Dupont Evere 0 BELGIQUE yes
@Cadastre
@Geotag
11005536 538671975 @Company
@Persons
@UBO
@INPI
SCHMIDT Laurent
DoB: 1971-06-16
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Clos Pierre Dupont Evere 0 BELGIQUE yes
@Cadastre
@Geotag
11054728 538514019 @Company
@Persons
@UBO
@INPI
SCHMIDT Laurent
DoB: 1971-06-16
PoB: Eterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Clos Pierre Dupont Evere 0 BELGIQUE
11210106 492654231 @Company
@Persons
@UBO
@INPI
CONTIVAL DUPONT Christelle Alexandra
DoB: 1971-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue des Muriers 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210107 492654231 @Company
@Persons
@UBO
@INPI
CONTIVAL DUPONT Christelle Alexandra
DoB: 1971-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Muriers 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11230903 823974092 @Company
@Persons
@UBO
@INPI
CONTIVAL DUPONT Christelle Alexandra
DoB: 1971-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue des Muriers 44500 La Baule-Escoublac France
11378430 421746983 @Company
@Persons
@UBO
@INPI
DUPONT BOURDELOT Catherine
DoB: 1971-12-28
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des pâquerettes 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11378431 421746983 @Company
@Persons
@UBO
@INPI
DUPONT BOURDELOT Catherine
DoB: 1971-12-28
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des pâquerettes 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11393311 483547782 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-12-04
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11393312 483547782 @Company
@Persons
@UBO
@INPI
VOISIN Christophe
DoB: 1971-12-04
PoB: 76217 DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
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
14152969 752949347 @Company
@Persons
@UBO
@INPI
Lévy Gilles
DoB: 08/11/1971
PoB: Toulouse FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Dupont De L'Eure 75020 Paris 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

 

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.