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 1973-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796909 440369551 @Company
@Persons
@UBO
@INPI
DUPONT Laure Géraldine
DoB: 1973-02-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Maruejols 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
1670929 812341261 @Company
@Persons
@UBO
@INPI
Lamazou Philippe Pascal
DoB: 1973-03-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France
2059199 818735144 @Company
@Persons
@UBO
@INPI
Seferiadis Nikolas
DoB: 1973-06-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App 332-6 cours Dupont 85100 Les Sables-d'Olonne France
2059201 818735144 @Company
@Persons
@UBO
@INPI
Seferiadis Nikolas
DoB: 1973-06-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App 332-6 cours Dupont 85100 Les Sables-d'Olonne France
2845262 329130694 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1973-08-29
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 hameau de Saintry 45130 Epieds-en-Beauce France
2881459 794782813 @Company
@Persons
@UBO
@INPI
DUPONT Olivier, Dominique, Raymond
DoB: 1973-08-29
PoB: 77288 MELUN (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 hameau de Saintry 45130 Epieds-en-Beauce France
5165571 523420925 @Company
@Persons
@UBO
@INPI
DUPONT MALLEVAEY Fabienne
DoB: 1973-02-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
480 rue d'Orchies 59310 Landas FRANCE
6384196 818061574 @Company
@Persons
@UBO
@INPI
DUPONT Willy
DoB: 1973-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 bis Rue de la Rivière 33290 Blanquefort FRANCE
8221814 339388647 @Company
@Persons
@UBO
@INPI
CAGNASSO Patrice
DoB: 1973-03-11
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Dupont 31500 Toulouse France yes
@Cadastre
@Geotag
8536250 494426208 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien
DoB: 1973-03-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA GARE 90140 BOUROGNE FRANCE
8536251 494426208 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien
DoB: 1973-03-30
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE LA GARE 90140 BOUROGNE FRANCE
8932680 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Armelle
DoB: 1973-03-02
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU PROFESSEUR SERGE HERCBERG 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8932681 752322024 @Company
@Persons
@UBO
@INPI
DUPONT Armelle
DoB: 1973-03-02
PoB: 35012 Bain-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue DU PROFESSEUR SERGE HERCBERG 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8983112 332414952 @Company
@Persons
@UBO
@INPI
DUPONT Armelle Madeleine Josette
DoB: 1973-03-02
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Professeur Hercberq 35130 La Guerche-de-Bretagne FRANCE
8983113 332414952 @Company
@Persons
@UBO
@INPI
DUPONT Armelle Madeleine Josette
DoB: 1973-03-02
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Professeur Hercberq 35130 La Guerche-de-Bretagne FRANCE
9768006 453015596 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice Henri Constant
DoB: 1973-12-12
PoB: 59033 Aulnoye-Aymeries (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue la Fontaine 59620 Aulnoye-Aymeries France yes
@Cadastre
@Geotag
13006350 819763160 @Company
@Persons
@UBO
@INPI
DUPONT GREDIN Christèle, Isabelle, Françoise
DoB: 1973-03-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Rougelot 70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
13522014 353697550 @Company
@Persons
@UBO
@INPI
CAVALLO Benjamin Jean Alexandre Baptiste
DoB: 1973-12-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Pierre Dupont 75010 Paris France yes
@Cadastre
@Geotag
14291846 429121353 @Company
@Persons
@UBO
@INPI
DUPONT Vincent Nicolas
DoB: 1973-02-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de la Citerne 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14636719 499652493 @Company
@Persons
@UBO
@INPI
LE RELAIS EN CAMBRESIS
DoB: 441991874
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue DU 19 MARS 1962 59292 Saint-Hilaire Lez cambrai 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

 

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.