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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DUPONT 1972-04-19 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1114953 | 331663831 @Company @Persons @UBO @INPI |
DUPONT Nicolas DoB: 1972-04-19 PoB: 75118 Paris 18(75) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
BEAUMEE Villers-en-Ouche 61550 La Ferté-en-Ouche FRANCE | ||
| 1255152 | 484486030 @Company @Persons @UBO @INPI |
DUPONT Thomas DoB: 1972-09-15 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 BIS Rue GERICAULT 75015 Paris FRANCE | ||
| 1255154 | 484486030 @Company @Persons @UBO @INPI |
PATRIMMO SELECTION DoB: 478246275 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
11 BIS Rue GERICAULT 75016 Paris FRANCE | ||
| 1687613 | 533874764 @Company @Persons @UBO @INPI |
Ribeiro David Alexandre DoB: 1972-05-27 PoB: 27056 Bernay (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
129 allée Paul Dupont 93390 Clichy Sous Bois France | ||
| 2256057 | 798065686 @Company @Persons @UBO @INPI |
Khonroo Kantima DoB: 1972-08-19 PoB: Khon Kaen THAILANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Pierre Dupont 92150 Suresnes France | ||
| 2621088 | 802164665 @Company @Persons @UBO @INPI |
FLERON DUPONT Cécile DoB: 1972-04-19 PoB: Liege Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier la Journerie 26160 La Bâtie-Rolland France | ||
| 2783514 | 502312523 @Company @Persons @UBO @INPI |
DUPONT Christian DoB: 1972-05-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Canal Herminis 11000 Carcassonne FRANCE | ||
| 2783515 | 502312523 @Company @Persons @UBO @INPI |
DUPONT Christian DoB: 1972-05-25 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue du Canal Herminis 11000 Carcassonne FRANCE | ||
| 4263730 | 539281055 @Company @Persons @UBO @INPI |
DUPONT Rénald Jacques Marcel DoB: 1972-09-08 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Les Goûts 89170 Saint Martin des Champs France | ||
| 5330104 | 497591743 @Company @Persons @UBO @INPI |
DUPONT DUPONT-JANSSEN Dorian, Philippe DoB: 1972-04-30 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DES ACADIENS 14440 BENY SUR MER FRANCE | ||
| 5330105 | 497591743 @Company @Persons @UBO @INPI |
DUPONT DUPONT-JANSSEN Dorian, Philippe DoB: 1972-04-30 PoB: 50129 CHERBOURG FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 RUE DES ACADIENS 14440 BENY SUR MER FRANCE | ||
| 7082660 | 501256770 @Company @Persons @UBO @INPI |
DUPONT Jérémy DoB: 1972-10-14 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des primevères 17220 La jarne FRANCE | yes @Cadastre @Geotag |
|
| 7082661 | 501256770 @Company @Persons @UBO @INPI |
DUPONT Jérémy DoB: 1972-10-14 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue des primevères 17220 La jarne FRANCE | yes @Cadastre @Geotag |
|
| 9067541 | 814454195 @Company @Persons @UBO @INPI |
DUPONT Grégory DoB: 1972-09-05 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
549 rue Albert Bailly 59700 Marcq en Baroeul France | ||
| 9067542 | 814454195 @Company @Persons @UBO @INPI |
VOLPI DUPONT Vanessa DoB: 1972-02-02 PoB: 59163 Croix (59) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
549 rue Albert Bailly 59700 Marcq en Baroeul France | ||
| 12923281 | 484106968 @Company @Persons @UBO @INPI |
DUPONT Sébastien DoB: 1972-03-19 PoB: 59172 DENAIN (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis rue François Noel Babeuf 59124 Escaudain France | ||
| 12923283 | 484106968 @Company @Persons @UBO @INPI |
DUPONT Sébastien DoB: 1972-03-19 PoB: 59172 DENAIN (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 bis rue François Noel Babeuf 59124 Escaudain France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.