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 1974-08-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194746 315963710 @Company
@Persons
@UBO
@INPI
DUPONT CARON Estelle Geneviève Christiane
DoB: 1974-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Maréchal de Lattre de Tassigny 59780 Baisieux France
5334815 515012052 @Company
@Persons
@UBO
@INPI
DUPONT Caroline, Michèle
DoB: 1974-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du XXème Siècle 14000 Caen FRANCE
5334816 515012052 @Company
@Persons
@UBO
@INPI
DUPONT Caroline, Michèle
DoB: 1974-06-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du XXème Siècle 14000 Caen FRANCE
5540440 529215840 @Company
@Persons
@UBO
@INPI
DUPONT Michael
DoB: 1974-01-25
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Croisettes 85670 Saint-Christophe-du-Ligneron France
6899258 495302069 @Company
@Persons
@UBO
@INPI
DUPONT Claire Michèle
DoB: 1974-08-11
PoB: 08409 08 SEDAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Ambonnay Trépail 51380 TREPAIL FRANCE
6899259 495302069 @Company
@Persons
@UBO
@INPI
DUPONT Claire Michèle
DoB: 1974-08-11
PoB: 08409 08 SEDAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127b rue du Champ d'Attila Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
6906706 827450198 @Company
@Persons
@UBO
@INPI
DUPONT Annie
DoB: 1974-04-11
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Lilas 51260 Anglure FRANCE
6931241 428285472 @Company
@Persons
@UBO
@INPI
DUPONT Claire Michèle
DoB: 1974-08-11
PoB: 08409 08 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Ambonnay Trépail 51380 TREPAIL FRANCE
6955574 495301988 @Company
@Persons
@UBO
@INPI
DUPONT Claire Michèle
DoB: 1974-08-11
PoB: 08409 08 SEDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Ambonnay Trépail 51380 TREPAIL FRANCE
6955575 495301988 @Company
@Persons
@UBO
@INPI
DUPONT Claire Michèle
DoB: 1974-08-11
PoB: 08409 08 SEDAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue d'Ambonnay Trépail 51380 TREPAIL FRANCE
7730285 478248743 @Company
@Persons
@UBO
@INPI
DUPONT Vanessa
DoB: 1974-11-08
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN PRE D'EMOZ 37 1860 AIGLE 0 SUISSE
9562930 805141884 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil Sur Therain France
9588146 507664654 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588147 507664654 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589103 532958865 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9589104 532958865 @Company
@Persons
@UBO
@INPI
SANCHEZ DUPONT Estelle
DoB: 1974-03-08
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 rue de la Couture 60134 Montreuil-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666365 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin FRANCE
9666366 419867585 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Park View Cul de Sac 97150 Saint-Martin FRANCE
10882326 530191915 @Company
@Persons
@UBO
@INPI
PAUGET Jérome
DoB: 1974-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10882327 530191915 @Company
@Persons
@UBO
@INPI
PAUGET Jérome
DoB: 1974-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue Pierre Dupont 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
14067424 518473061 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Park View Mont Vernon N2 97150 Saint-Martin France yes
@Cadastre
@Geotag
14067425 518473061 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Park View Mont Vernon N2 97150 Saint-Martin France yes
@Cadastre
@Geotag
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
15521463 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
15521464 401735436 @Company
@Persons
@UBO
@INPI
LEVEAU DUPONT Véronique, Frédérique, Annick
DoB: 1974-04-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Touche 72160 Thorigné-sur-Dué FRANCE yes
@Cadastre
@Geotag
16016070 433188422 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1974-08-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 Rue de la Paix 33200 Bordeaux FRANCE
16087914 851188433 @Company
@Persons
@UBO
@INPI
CHATON Jerome
DoB: 1974-08-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Gabriel Dupont 78110 Le Vésinet 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.