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 1972-11-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348975 818960791 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Louis Dominique
DoB: 1972-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard Pape Jean XXIII Olympiades Bât 9 6300 Nice FRANCE
3348976 818960791 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Louis Dominique
DoB: 1972-11-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Pape Jean XXIII Olympiades Bât 9 6300 Nice FRANCE
3348977 818960791 @Company
@Persons
@UBO
@INPI
GRANCI DUPONT Valerie Jeannine Gabrielle
DoB: 1972-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Pape Jean XXIII Olympiades Bât 9 6300 Nice FRANCE
6059132 453708604 @Company
@Persons
@UBO
@INPI
BOUET DUPONT Christine Jeanne Michelle
DoB: 1972-01-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
18 rue du Marais 44680 Saint Mars de Coutais 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
6903942 477887921 @Company
@Persons
@UBO
@INPI
DUPONT Maud
DoB: 1972-09-03
PoB: 75115 75 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Vesle 51100 REIMS FRANCE
7310625 828982645 @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
7311643 510655442 @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
7312432 503776668 @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
9045711 391180486 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
9050927 352956296 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France
9051751 381173145 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France
9069935 381171180 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France
9079690 449011071 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106990 380153908 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France
9112276 417623063 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
9170214 403448533 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209133 403448129 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1972-11-25
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 59112 Annoeullin France 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
12077659 828249029 @Company
@Persons
@UBO
@INPI
DUPONT BUREAU DU COLOMBIER Nathalie
DoB: 1972-01-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Malbosc 11000 Carcassonne FRANCE
12077660 828249029 @Company
@Persons
@UBO
@INPI
DUPONT BUREAU DU COLOMBIER Nathalie
DoB: 1972-01-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Malbosc 11000 Carcassonne 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
13741685 494956550 @Company
@Persons
@UBO
@INPI
DUPONT Paul
DoB: 1972-08-12
PoB: BRIOUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pont Madeleine 97211 Riviere Pilote France
15245612 853508240 @Company
@Persons
@UBO
@INPI
LAROCHELLE Francky, Félix
DoB: 1972-06-11
PoB: 97132 Trois rivières (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Dupont des Loges 57100 Thionville 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.