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 1974-07-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289563 792051989 @Company
@Persons
@UBO
@INPI
ABRAHAM Grégory, Patrice, Charles
DoB: 1974-09-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dupont Dutertre 35400 Saint-Malo FRANCE
2849060 808046346 @Company
@Persons
@UBO
@INPI
DUPONT Christelle
DoB: 1974-07-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Girard 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2849061 808046346 @Company
@Persons
@UBO
@INPI
DUPONT Christelle
DoB: 1974-07-11
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Girard 94700 Maisons Alfort France yes
@Cadastre
@Geotag
4978401 438559056 @Company
@Persons
@UBO
@INPI
AYMAIN Michaël
DoB: 1974-11-27
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Dupont 42110 Feurs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5494175 487579864 @Company
@Persons
@UBO
@INPI
DUPONT Michael Jean-Pierre
DoB: 1974-01-25
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Croisettes 85670 Saint-Christophe-du-Ligneron France
8352539 451940985 @Company
@Persons
@UBO
@INPI
DUPIN Candyce
DoB: 1974-06-07
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pierre Dupont 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742903 523795615 @Company
@Persons
@UBO
@INPI
DUPONT CESSOT Anne-Sophie Véronique
DoB: 1974-11-03
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Embruns 56470 Saint-Philibert FRANCE
9936959 501348486 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1974-11-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Baumière 49300 Cholet 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
10525436 502567431 @Company
@Persons
@UBO
@INPI
DUPONT Gérald
DoB: 1974-11-07
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Madagascar 88130 Charmes FRANCE
12467431 792303182 @Company
@Persons
@UBO
@INPI
DUPONT Eric
DoB: 1974-06-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de Pontonx 40260 Lesperon FRANCE
14074620 820566792 @Company
@Persons
@UBO
@INPI
DUPONT Pierre, Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
HOPE ESTATE 11 ET 13 RUE BARBUDA 97150 Saint-Martin France
14235685 750433518 @Company
@Persons
@UBO
@INPI
DUPONT Dominique Jean, Jacques
DoB: 1974-08-08
PoB: 64410 Mourenx (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 chemin Rangama Bois d'Olives 97410 Saint-Pierre 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.