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 1973-02-16 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385252 432454338 @Company
@Persons
@UBO
@INPI
CHOLET DUPONT
DoB: 340412063
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 place de la Madeleine 75008 Paris France
5157484 392866026 @Company
@Persons
@UBO
@INPI
DUPONT Marie-Lise
DoB: 1973-02-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Paul Vaillant-couturier 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
5176918 499221273 @Company
@Persons
@UBO
@INPI
DUPONT Marie Lise
DoB: 1973-02-16
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE PAUL VAILLANT COUTURIER 59730 SOLESMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849376 791464001 @Company
@Persons
@UBO
@INPI
DUPONT Xavier Denis Joël
DoB: 1973-02-11
PoB: 02381 Hirson (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence Saint Laurent 1 bis Avenue Pierre Bérégovoy 38210 Tullins France
6503173 809283336 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Jacques Marcel
DoB: 1973-01-29
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de la Morandiere 33185 Le Haillan FRANCE
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
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

 

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.