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 1973-04-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506690 332389618 @Company
@Persons
@UBO
@INPI
Dupont-Jubien Benjamin
DoB: 1973-05-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
56 rue du Rocher 75008 Paris France
1673029 812311017 @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
1923535 819189242 @Company
@Persons
@UBO
@INPI
Campana Régis
DoB: 1973-07-31
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Dupont Des Loges 75007 Paris France
2282994 805139276 @Company
@Persons
@UBO
@INPI
Dupont-Jubien Benjamin
DoB: 1973-05-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 rue du Rocher 75008 Paris France
2964593 478644370 @Company
@Persons
@UBO
@INPI
ALIM Lakhdar
DoB: 1973-08-04
PoB: 28134 DREUX (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. PIERRE DUPONT 28100 DREUX FRANCE
3468191 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
4938771 825135403 @Company
@Persons
@UBO
@INPI
DE SA Paulo Georges
DoB: 1973-01-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Pierre Dupont 69190 Saint-Fons France
6110760 325624443 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Miguel Bernard
DoB: 1973-04-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Chauvinière Bourgneuf-en-Mauges 49290 MAUGES SUR LOIRE France yes
@Cadastre
@Geotag
8920035 393891866 @Company
@Persons
@UBO
@INPI
DUPONT TUAL Karine
DoB: 1973-07-31
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
8920037 393891866 @Company
@Persons
@UBO
@INPI
DUPONT TUAL Karine
DoB: 1973-07-31
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vallée 35133 Saint-Germain-en-Coglès FRANCE yes
@Cadastre
@Geotag
9488722 449468800 @Company
@Persons
@UBO
@INPI
DUPONT Jean Christophe
DoB: 1973-02-11
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Maréchal Leclerc 38000 Grenoble France
9488723 449468800 @Company
@Persons
@UBO
@INPI
DUPONT Jean Christophe
DoB: 1973-02-11
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Maréchal Leclerc 38000 Grenoble France
9936481 791092141 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1973-04-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chauviere 49290 Chalonnes-sur-Loire FRANCE
9990705 493854624 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1973-04-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chauviere 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9990706 493854624 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1973-04-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Chauviere 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
10992586 487718884 @Company
@Persons
@UBO
@INPI
VITSE Alexandre
DoB: 1973-07-07
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CHARLES DUPONT 62260 AUCHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992587 487718884 @Company
@Persons
@UBO
@INPI
VITSE Alexandre
DoB: 1973-07-07
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE CHARLES DUPONT 62260 AUCHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018649 431219211 @Company
@Persons
@UBO
@INPI
VITSE Alexandre
DoB: 1973-07-07
PoB: BETHUNE (62)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE CHARLES DUPONT 62260 AUCHEL FRANCE yes
@Cadastre
@Geotag
11024984 448506725 @Company
@Persons
@UBO
@INPI
VITSE Alexandre
DoB: 1973-07-07
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RU CHARLES DUPONT 62260 AUCHEL FRANCE
11474589 525347845 @Company
@Persons
@UBO
@INPI
DARMON DUPONT Delphine
DoB: 1973-11-18
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Mûriers 21380 Asnières-les-Dijon FRANCE
12355272 384025706 @Company
@Persons
@UBO
@INPI
BOURY MARQUET Marie Noelle
DoB: 1973-12-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue PIERRE DUPONT 92150 Suresnes FRANCE
15938921 829126630 @Company
@Persons
@UBO
@INPI
AUER François, Régis, André
DoB: 1973-09-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Dupont des Loges 57000 Metz 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.