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 1973-04-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6380431 489436287 @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 Morandière Bât E Porte 4 33185 Le Haillan FRANCE
6380432 489436287 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Jacques Marcel
DoB: 1973-01-29
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Morandière Bât E Porte 4 33185 Le Haillan 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
6664403 490583556 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric Jacques Marcel
DoB: 1973-01-29
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue de la morandière 33185 Le Haillan FRANCE
8515595 511094369 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1973-03-30
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue de la Gare 90140 Bourogne FRANCE yes
@Cadastre
@Geotag
8641243 379813280 @Company
@Persons
@UBO
@INPI
LE PUPION
DoB: 520699745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Pupion Rigné 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
8663913 347584336 @Company
@Persons
@UBO
@INPI
ROUVREAU DUPONT Sophie
DoB: 1973-09-06
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MEILLERAYE 79420 BEAULIEU SOUS BRESSUIRE FRANCE
8835610 813272960 @Company
@Persons
@UBO
@INPI
DUPONT Ronan
DoB: 1973-06-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Alain Mimoun 35131 Pont-Péan FRANCE
9074934 818047763 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1973-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Désiré Desmettre 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9074935 818047763 @Company
@Persons
@UBO
@INPI
DUPONT Arnaud
DoB: 1973-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Désiré Desmettre 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9371565 390745206 @Company
@Persons
@UBO
@INPI
DUPONT Boris
DoB: 1973-10-17
PoB: COMPIEGNE (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 RUE DU MARECHAL LECLERC VENETTE 60200 VENETTE FRANCE
10138487 448263137 @Company
@Persons
@UBO
@INPI
BAPTISTA DOS PASSOS LIMA DA COSTA Maria Léonor
DoB: 1973-05-09
PoB: VITORINO DOS PIAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MYRTHIL DUPONT 54340 POMPEY FRANCE
10317160 489204958 @Company
@Persons
@UBO
@INPI
DE CARVALHO AMARAL ROCHAT Christine Marie
DoB: 1973-02-12
PoB: GERMIL PENALVA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Cécile Dupont-Carraz Les Terrasses de Chantemerle 73100 Aix-les-Bains FRANCE
11452271 532725926 @Company
@Persons
@UBO
@INPI
DUPONT Thomas
DoB: 1973-04-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Hermione 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
14670337 801418245 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1973-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue des Chasseurs 38180 Seyssins France
14670339 801418245 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1973-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue des Chasseurs 38180 Seyssins France
15396166 833330806 @Company
@Persons
@UBO
@INPI
QUEIJAS SOARES BIVIO Julieta
DoB: 1973-11-29
PoB: Tarrafale REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
68B Rue Robert Dupont 92600 Asnières-sur-Seine 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.