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 1973-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324993 831069752 @Company
@Persons
@UBO
@INPI
MARTIN-DUPONT Frédéric
DoB: 1973-03-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement de la Source 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
441750 501402093 @Company
@Persons
@UBO
@INPI
PELLETIER DUPONT Anne-Laure
DoB: 1973-02-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Sapins 94100 Saint-Maur-des-Fossés FRANCE
523055 535359202 @Company
@Persons
@UBO
@INPI
Dupont Casado Ortiz Marie-Sophie
DoB: 1973-12-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cours des Longs Près 92100 Boulogne Billancourt France
529030 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
2002106 488204603 @Company
@Persons
@UBO
@INPI
DUPONT ERIC
DoB: 1973-12-06
PoB: MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76/78 rue du Fbg Saint Antoine 75012 Paris France
4645461 504647397 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Gérard André
DoB: 1973-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1300 Route De Gourdon 6620 Le Bar-sur-Loup FRANCE
4662926 428182133 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1973-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2229 Route DES CRETES SOPHIA ANTIPOLIS 6560 Valbonne FRANCE
5565058 786382549 @Company
@Persons
@UBO
@INPI
DUPONT Philippe
DoB: 1973-12-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard St Marc 85230 Bouin France
6243741 511643389 @Company
@Persons
@UBO
@INPI
DUPONT Olivier Marie Marc
DoB: 1973-06-27
PoB: 67447 Schiltigheim
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Marrier 77300 Fontainebleau FRANCE
7863097 538128182 @Company
@Persons
@UBO
@INPI
DUPONT CLOSTRE Pascale
DoB: 1973-01-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07 Impasse du haut murget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
7863098 538128182 @Company
@Persons
@UBO
@INPI
DUPONT CLOSTRE Pascale
DoB: 1973-01-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07 Impasse du haut murget 78380 Bougival FRANCE yes
@Cadastre
@Geotag
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
11280791 820926640 @Company
@Persons
@UBO
@INPI
DUPONT Alexandra, Marie, Joëlle
DoB: 1973-12-20
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Village de l'Eglise Cosqueville 50330 Vicq sur Mer FRANCE
14868020 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14938969 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
15130159 525347845 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
15673331 889598009 @Company
@Persons
@UBO
@INPI
DUPONT ROCCHI Katia
DoB: 1973-06-01
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Bis Rue des Acacias 25550 Bavans 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.