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 1972-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850144 499701944 @Company
@Persons
@UBO
@INPI
RAISSON Thibault
DoB: 1972-06-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue Dupont 31500 Toulouse France
1362671 488581620 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Christian Pascal Aza
DoB: 1972-01-24
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. La Clé de Sol 10 Rue Gilbert Bécaut 26250 Livron-sur-Drôme FRANCE
1652308 809559446 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT BIERRE Eric Albert Nicolas
DoB: 1972-01-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TERTRE 35132 Vezin-le-Coquet FRANCE
2492307 534768619 @Company
@Persons
@UBO
@INPI
Dupont Patrick Aumal
DoB: 1972-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 sente des 4 Chemins 92380 Garches France
4828237 487511321 @Company
@Persons
@UBO
@INPI
AKICHOUH Abdelhak
DoB: 1972-10-14
PoB: Guerrouane Sud Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
5046494 790392708 @Company
@Persons
@UBO
@INPI
ANACHE THIEBAUD Isabelle
DoB: 1972-02-02
PoB: 59170 Dechy (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin Pierre Dupont 69130 Écully France
6013344 812173987 @Company
@Persons
@UBO
@INPI
DUPONT BELOEIL Patrick Aumal
DoB: 1972-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue des potimarrons Anetz 44150 VAIR SUR LOIRE France
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
7310973 825007131 @Company
@Persons
@UBO
@INPI
DUPONT CEGARRA Marie, Soledad, Isabelle
DoB: 1972-10-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri Barbusse 3350 Cérilly 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
9712208 490065331 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT TEIKIVAEOHO Cécile Françoise
DoB: 1972-12-22
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marcel Sembat 56100 Lorient FRANCE
10786594 531633634 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Gaston Ghislain
DoB: 1972-12-16
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Garennes 80120 Saint-Quentin-en-Tourmont France
12472205 453811176 @Company
@Persons
@UBO
@INPI
DUPONT HUITRIC Nathalie Renee
DoB: 1972-10-24
PoB: 94073 THIAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FRANCIS PLANTE 40160 YCHOUX FRANCE
12514546 805201969 @Company
@Persons
@UBO
@INPI
BOUABAS HARAT Hadjira
DoB: 1972-04-16
PoB: Ain Benian ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Emile Dupont 76610 Le Havre FRANCE
12705631 435182902 @Company
@Persons
@UBO
@INPI
DUPONT Eric Hugues Thomas
DoB: 1972-11-16
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 RTE DE COUTANCES DONVILLE LES BAINS 50350 DONVILLE LES BAINS FRANCE
13047976 810857102 @Company
@Persons
@UBO
@INPI
DUPONT Benoît, Bruno
DoB: 1972-05-16
PoB: 85047 Challans FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
6 Hameau de Serres 81990 Carlus FRANCE
13333119 501818660 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1972-11-16
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 route de Coutances 50350 Donville-les-Bains 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.