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 1973-01-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507210 340412063 @Company
@Persons
@UBO
@INPI
Dupont Gaël
DoB: 1973-04-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue Jules Vallès 75011 Paris France
507211 340412063 @Company
@Persons
@UBO
@INPI
Dupont Gaël
DoB: 1973-04-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jules Vallès 75011 Paris France
533449 827747239 @Company
@Persons
@UBO
@INPI
D'Avanzo Lydia
DoB: 1973-04-16
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Desmont Dupont 92700 Colombes France
607773 795117647 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1973-01-19
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 allée du Champs de Mars 91370 Verrieres le Buisson France
1657107 509677696 @Company
@Persons
@UBO
@INPI
BLOQUET DUPONT Véronique
DoB: 1973-09-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE PARIS 95270 Viarmes FRANCE
3012286 522813500 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
3012287 522813500 @Company
@Persons
@UBO
@INPI
DUPONT LEFEVRE Céline
DoB: 1973-11-26
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Eparges 55100 Verdun France yes
@Cadastre
@Geotag
4419029 422471797 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1973-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Arboretum 59181 Steenwerck France
4454546 424217172 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Michel
DoB: 1973-06-01
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Résidence de la Motte 59940 Le Doulieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863097 538128182 @Company
@Persons
@UBO
@INPI
DUPONT CLOSTRE Pascale
DoB: 1973-01-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Impasse du haut murget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7863098 538128182 @Company
@Persons
@UBO
@INPI
DUPONT CLOSTRE Pascale
DoB: 1973-01-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Impasse du haut murget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
12801615 801399908 @Company
@Persons
@UBO
@INPI
DUPONT Eric, Antoine, Jean, Baptiste
DoB: 1973-01-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Matheron 13100 Aix-en-Provence FRANCE
12801616 801399908 @Company
@Persons
@UBO
@INPI
DUPONT Eric, Antoine, Jean, Baptiste
DoB: 1973-01-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Matheron 13100 Aix-en-Provence FRANCE
12806966 814735429 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1973-01-06
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Matheron 13100 Aix-en-Provence FRANCE
12842567 451457212 @Company
@Persons
@UBO
@INPI
DUPONT Eric Antoine Jean-Baptiste
DoB: 1973-01-06
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ADANSON 13100 AIX EN PROVENCE FRANCE
13778660 793803305 @Company
@Persons
@UBO
@INPI
BECQUET DUPONT Jenny, Yvonne, Anna
DoB: 1973-01-27
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Fromager Vc de Morne des Cadets 97250 Saint-Pierre France
14797353 451457212 @Company
@Persons
@UBO
@INPI
DUPONT Eric Antoine Jean-Baptiste
DoB: 1973-01-06
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Adanson 13100 Aix-en-Provence FRANCE
14868020 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14938969 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
15130159 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
15673331 889598009 @Company
@Persons
@UBO
@INPI
DUPONT ROCCHI Katia
DoB: 1973-06-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Rue des Acacias 25550 Bavans 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.