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 1972-04-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871988 499191567 @Company
@Persons
@UBO
@INPI
DUPONT CRAMPON Carole Jeannine Aurée
DoB: 1972-10-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Puits 80260 Rainneville France yes
@Cadastre
@Geotag
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
2135886 478246275 @Company
@Persons
@UBO
@INPI
Dupont Thomas Jean Marie
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2140864 513635805 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2284818 519140776 @Company
@Persons
@UBO
@INPI
Dupont Thomas
DoB: 1972-09-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupleix 75015 Paris France
2968229 808847685 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1972-08-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Henri Dupont 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764157 302884309 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN MASSOULIE Marine, Alice, Claire, Bénédicte
DoB: 1972-05-21
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Germaine Louise 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5872607 500713037 @Company
@Persons
@UBO
@INPI
BREGAND DUPONT Sabine Colette
DoB: 1972-07-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue des Maquis de l'Oisans 38100 Grenoble France
5872609 500713037 @Company
@Persons
@UBO
@INPI
BREGAND DUPONT Sabine Colette
DoB: 1972-07-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Maquis de l'Oisans 38100 Grenoble France
6262128 504610635 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1972-03-05
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande Rue 77390 Beauvoir FRANCE
7060130 811182641 @Company
@Persons
@UBO
@INPI
DUPONT Renaud, Vincent
DoB: 1972-01-21
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 bis avenue de l'Etrade 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7060131 811182641 @Company
@Persons
@UBO
@INPI
DUPONT Renaud, Vincent
DoB: 1972-01-21
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 bis avenue de l'Etrade 17530 Arvert FRANCE yes
@Cadastre
@Geotag
7102567 424344588 @Company
@Persons
@UBO
@INPI
DUPONT Renaud
DoB: 1972-01-21
PoB: 94002 94 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raoul Soûlard 17420 Saint-Palais-Sur-Mer FRANCE
7320509 808603906 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT CEGARRA Marie-Soledad, Isabelle
DoB: 1972-10-22
PoB: 75113 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Barbusse 3350 Cérilly FRANCE
7349627 447784703 @Company
@Persons
@UBO
@INPI
DUPONT MARCOUX Florence
DoB: 1972-08-21
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL DE GAULLE 34200 SETE FRANCE
7458122 447832767 @Company
@Persons
@UBO
@INPI
DUPONT MARCOUX Florence
DoB: 1972-08-21
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GAL DE GAULLE 34200 SETE FRANCE
7643821 419705108 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1972-12-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Riant 61800 Saint-Cornier-des-Landes FRANCE
7643822 419705108 @Company
@Persons
@UBO
@INPI
DUPONT Dominique
DoB: 1972-12-28
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riant 61800 Saint-Cornier-des-Landes FRANCE
7945872 752627794 @Company
@Persons
@UBO
@INPI
PANDEIRADA SIMOES Cristiana
DoB: 1972-08-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis Rue Pierre Dupont 95240 Cormeilles-en-Parisis FRANCE
8569614 440214047 @Company
@Persons
@UBO
@INPI
DUPONT Juliette Anne
DoB: 1972-07-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BOULEVARD DE LA REPUBLIQUE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8905909 438644734 @Company
@Persons
@UBO
@INPI
DUPONT JOURDAN Anne Colette Danièle
DoB: 1972-04-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse des Vaux Parés 35510 Cesson-Sévigné FRANCE
8905910 438644734 @Company
@Persons
@UBO
@INPI
DUPONT JOURDAN Anne Colette Danièle
DoB: 1972-04-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Impasse des Vaux Parés 35510 Cesson-Sévigné FRANCE
9065701 443949037 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1972-02-22
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue du Pavé 59235 Bersée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9065702 443949037 @Company
@Persons
@UBO
@INPI
DUPONT François
DoB: 1972-02-22
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue du Pavé 59235 Bersée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588148 507664654 @Company
@Persons
@UBO
@INPI
DUPONT Georges Gilbert
DoB: 1972-12-21
PoB: 60119 Cambronne-lès-Ribécourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589105 532958865 @Company
@Persons
@UBO
@INPI
DUPONT Georges Gilbert
DoB: 1972-12-21
PoB: 60119 Cambronne-lès-Ribécourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424305 809848096 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme, Yves, Charles
DoB: 1972-11-03
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Chantilly 62100 Calais FRANCE
11201572 799956347 @Company
@Persons
@UBO
@INPI
DARFILAL DUPONT Nadia
DoB: 1972-10-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Mousserons Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
11482337 500010285 @Company
@Persons
@UBO
@INPI
DUPONT David Georges
DoB: 1972-03-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 21250 SEURRE FRANCE
11482338 500010285 @Company
@Persons
@UBO
@INPI
DUPONT David Georges
DoB: 1972-03-15
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 21250 SEURRE FRANCE
11486748 432300747 @Company
@Persons
@UBO
@INPI
DUPONT CARPENTIER Anne
DoB: 1972-02-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Paul Claudel 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11486749 432300747 @Company
@Persons
@UBO
@INPI
DUPONT CARPENTIER Anne
DoB: 1972-02-22
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paul Claudel 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11531564 752524041 @Company
@Persons
@UBO
@INPI
DUPONT CARPENTIER Anne Laurence
DoB: 1972-02-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Acacias 21190 Meursault FRANCE 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

 

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.