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 1973-10-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2467048 824222319 @Company
@Persons
@UBO
@INPI
Clolus Dupont Karine
DoB: 1973-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henri Duchêne 75015 Paris France
2467050 824222319 @Company
@Persons
@UBO
@INPI
Clolus Dupont Karine
DoB: 1973-07-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henri Duchêne 75015 Paris France
3766727 819198300 @Company
@Persons
@UBO
@INPI
DUPONT Damien Pierre
DoB: 1973-10-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Bois 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766728 819198300 @Company
@Persons
@UBO
@INPI
DUPONT Damien Pierre
DoB: 1973-10-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Bois 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
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
12571600 481537694 @Company
@Persons
@UBO
@INPI
FERNANDES Christophe Michel
DoB: 1973-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dupont de l'Eure 27170 Ecardenville-la-campagne FRANCE
12571601 481537694 @Company
@Persons
@UBO
@INPI
FERNANDES Christophe Michel
DoB: 1973-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dupont de l'Eure 27170 Ecardenville-la-campagne FRANCE
12940545 444878581 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1973-05-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Saint-Laurent 65320 Bordères-sur-l'Echez FRANCE
16066317 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
Les Trois Chênes 38850 Villages du Lac de Paladru France
16066318 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
Les Trois Chênes 38850 Villages du Lac de Paladru 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.