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 1972-02-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744114 448170530 @Company
@Persons
@UBO
@INPI
Dupont Ludovic
DoB: 1972-09-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Saint-Denis 75001 Paris France
6381990 448870907 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Laurent
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lieu-dit La hage 33420 Saint-Aubin-de-Branne FRANCE
6390362 513369546 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 La Hage 33420 Saint-Aubin-de-Branne FRANCE
6396357 514103043 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 La Hage 33420 Saint-Aubin-de-Branne FRANCE
6401896 508598323 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lieu-dit la Hage 33420 Saint-Aubin-de-Branne FRANCE yes
@Cadastre
@Geotag
6401897 508598323 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lieu-dit la Hage 33420 Saint-Aubin-de-Branne FRANCE yes
@Cadastre
@Geotag
6416016 753303916 @Company
@Persons
@UBO
@INPI
CERCLE PATRIMONIAL
DoB: 448870907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Mondaults 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6437890 518998869 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
27 la Hage 33420 Saint-Aubin-de-Branne FRANCE yes
@Cadastre
@Geotag
6454268 538785130 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Lieu-dit La Hage 33420 Saint-Aubin-de-Branne FRANCE
6475135 452489453 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Laurent
DoB: 1972-02-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAGE 27 33420 Saint-Aubin-de-Branne FRANCE
7140240 800726408 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1972-02-27
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 chemin Barban la Perrine 74130 Contamine-sur-Arve FRANCE
8407644 502669393 @Company
@Persons
@UBO
@INPI
FARAH BEAUDRE Joëlle Michèle Françoise
DoB: 1972-09-02
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pierre Dupont 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470134 812273126 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Laurent
DoB: 1972-02-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Lie la Hage 33420 Saint-Aubin-de-Branne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297249 440169969 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1972-02-27
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 Chemin Barban la Perrine 74130 Contamine-sur-Arve FRANCE
11390355 822852521 @Company
@Persons
@UBO
@INPI
JOLY DUPONT Stéphanie
DoB: 1972-02-13
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis Route de Mercey 27120 Houlbec-Cocherel FRANCE
11410494 804815033 @Company
@Persons
@UBO
@INPI
LENORMAND MAILLOT France Patricia Colette
DoB: 1972-09-02
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Dupont de l'Eure 27400 Louviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755346 412688483 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-07-27
PoB: 21 DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, BD DE LA CORDERIE 13007 Marseille FRANCE
12317724 479118614 @Company
@Persons
@UBO
@INPI
DUPONT Gislain Eric
DoB: 1972-02-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des petits bois 78000 Versailles FRANCE
14742945 452489453 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Laurent
DoB: 1972-02-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hage 27 33420 Saint-Aubin-de-Branne FRANCE
14743993 513369546 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1972-02-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 La Hage 33420 Saint-Aubin-de-Branne FRANCE
16084987 479118614 @Company
@Persons
@UBO
@INPI
DUPONT Gislain Eric
DoB: 1972-02-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des Petits Bois 78000 Versailles 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.