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 1974-04-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388400 520936576 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Benoit
DoB: 1974-04-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de Clérac à Sillac 16000 Angoulême FRANCE
3077262 811327311 @Company
@Persons
@UBO
@INPI
HOUSSIN Baptiste Pierre
DoB: 1974-11-16
PoB: 22113 Lannion (22) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Pierre Dupont 75010 Paris France
3808187 808670475 @Company
@Persons
@UBO
@INPI
GRAU Romain
DoB: 1974-06-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Carsalade Dupont 66000 Perpignan France
5708285 791898786 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1974-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fontaines 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
5708286 791898786 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1974-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fontaines 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
5712083 822922548 @Company
@Persons
@UBO
@INPI
DUPONT Olivier, Sébastien, Samuel
DoB: 1974-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fontainres le Rancho 72700 Rouillon FRANCE
5715827 799855515 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1974-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fontaines Le Rancho 72700 Rouillon FRANCE
5715828 799855515 @Company
@Persons
@UBO
@INPI
DUPONT Olivier
DoB: 1974-03-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Fontaines Le Rancho 72700 Rouillon FRANCE
9991602 794329888 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1974-11-21
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Mauges Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
10381501 503880205 @Company
@Persons
@UBO
@INPI
BASTOS David Agostino
DoB: 1974-05-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Dupont des Loges 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381504 503880205 @Company
@Persons
@UBO
@INPI
BASTOS David Agostino
DoB: 1974-05-24
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Dupont des Loges 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510163 812787935 @Company
@Persons
@UBO
@INPI
MATIRON Delphine, Claire, Paule
DoB: 1974-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cour Jean Dupont 45200 Montargis FRANCE yes
@Cadastre
@Geotag
11510164 812787935 @Company
@Persons
@UBO
@INPI
MATIRON Delphine, Claire, Paule
DoB: 1974-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Cour Jean Dupont 45200 Montargis FRANCE yes
@Cadastre
@Geotag
11983699 491135273 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Emmanuel
DoB: 1974-10-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thuy Dessous 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983700 491135273 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Emmanuel
DoB: 1974-10-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thuy Dessous 74230 Thônes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11985349 514642875 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Emmanuel
DoB: 1974-10-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Thuy Dessous 74230 Thônes France
11985350 514642875 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Emmanuel
DoB: 1974-10-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thuy Dessous 74230 Thônes France
11990091 417514676 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Benoît
DoB: 1974-04-21
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Clérac à Sillac 16000 Angoulême France
13144796 810047415 @Company
@Persons
@UBO
@INPI
JONES Arnaud Grégory Richard
DoB: 1974-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Pierre Dupont 94350 Villiers Sur Marne 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.