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 1972-12-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43610 485181267 @Company
@Persons
@UBO
@INPI
DUPONT ROUANET BONNIN Sandrine
DoB: 1972-01-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE CAMBLANES 33670 ST GENES DE LOMBAUD FRANCE
3710013 821621117 @Company
@Persons
@UBO
@INPI
BERNARD MASSA Ingrid, Sylvette
DoB: 1972-11-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25B avenue de la Libération Chez M. Dupont 13210 Saint-Rémy-de-Provence FRANCE
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
7319401 750072084 @Company
@Persons
@UBO
@INPI
DUPONT 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
7319402 750072084 @Company
@Persons
@UBO
@INPI
DUPONT DUPONT-CEGARRA Marie, Soledad, Isabelle
DoB: 1972-10-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Henri Barbusse 3350 Cérilly FRANCE
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
9686729 344519251 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56100 Lorient FRANCE
9690044 540091667 @Company
@Persons
@UBO
@INPI
DUPONT TEIKIVAEOHO COCHARD Teaki, Cécile, Françoise
DoB: 1972-12-22
PoB: Dakar (00) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Blanc Kerroch 56270 Ploemeur FRANCE
9690045 540091667 @Company
@Persons
@UBO
@INPI
DUPONT TEIKIVAEOHO COCHARD Teaki, Cécile, Françoise
DoB: 1972-12-22
PoB: Dakar (00) SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Blanc Kerroch 56270 Ploemeur FRANCE
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
11046821 791925332 @Company
@Persons
@UBO
@INPI
SERRAH Lyes
DoB: 1972-12-05
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Blanche Dupont 62880 Estevelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046822 791925332 @Company
@Persons
@UBO
@INPI
SERRAH Lyes
DoB: 1972-12-05
PoB: Tizi ouzou ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Blanche Dupont 62880 Estevelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409930 490163607 @Company
@Persons
@UBO
@INPI
DUPONT Christine
DoB: 1972-01-17
PoB: 27284 Gisors
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Route de Gisors 27660 Bézu-Saint-Eloi 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

 

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.