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 1974-12-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697880 491379095 @Company
@Persons
@UBO
@INPI
Bensoussan Thierry
DoB: 1974-05-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Dupont De L'Eure 75020 Paris France
1949370 824206502 @Company
@Persons
@UBO
@INPI
Dupont de Dinechin Bechon Madeleine
DoB: 1974-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
1949372 824206502 @Company
@Persons
@UBO
@INPI
Dupont de Dinechin Bechon Madeleine
DoB: 1974-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France yes
@Cadastre
@Geotag
4863557 493086284 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Barthélemy Jean
DoB: 1974-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
4863558 493086284 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane Barthélemy Jean
DoB: 1974-03-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
5577727 477775134 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1974-12-03
PoB: CONSTANTINE ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de Malaret 31000 Toulouse France
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
5910349 808184303 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Basptiste
DoB: 1974-12-03
PoB: Constantine Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Cours Jean Jaurès 38000 Grenoble France
6526183 817435233 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1974-03-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Rue Francis de Pressensé 44000 Nantes FRANCE
6676576 491733705 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N°10 Park View Cul de Sac 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676577 491733705 @Company
@Persons
@UBO
@INPI
DUPONT Pierre Cyrille
DoB: 1974-11-14
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
N°10 Park View Cul de Sac 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396938 518568837 @Company
@Persons
@UBO
@INPI
DUPONT William Robert
DoB: 1974-12-16
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les hauts de Rasignani n 53 20290 Borgo FRANCE
8901095 809554199 @Company
@Persons
@UBO
@INPI
LEISENRING DUPONT Stéphanie
DoB: 1974-12-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Passée Saint-Brice-en-Coglès 35460 Maen-Roch FRANCE
13460998 433399953 @Company
@Persons
@UBO
@INPI
DUPONT Christelle
DoB: 1974-12-24
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24B rue des Ecoles 28800 Pré-Saint-Évroult France
13604672 527817126 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1974-12-22
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Larixtako Borda 100 Chemin de Larrechtakoborda Quartier du Bois 64240 Briscous FRANCE
14534267 850583261 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1974-03-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Canal 67150 Gerstheim FRANCE yes
@Cadastre
@Geotag
14746190 822974713 @Company
@Persons
@UBO
@INPI
DUPONT Cécile
DoB: 1974-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin du Treytin 33850 Léognan FRANCE
14752155 831381793 @Company
@Persons
@UBO
@INPI
DUPONT Gabrielle
DoB: 1974-12-13
PoB: EL KOBBE TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse des Trois Lucs, Campagne l'Etoile - Impasse de la Langouste 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14752156 831381793 @Company
@Persons
@UBO
@INPI
DUPONT Gabrielle
DoB: 1974-12-13
PoB: EL KOBBE TRIPOLI LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des Trois Lucs, Campagne l'Etoile - Impasse de la Langouste 13190 Allauch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15884912 440969277 @Company
@Persons
@UBO
@INPI
MAZEREEUW DUPONT Cynthia
DoB: 1974-02-02
PoB: Poperinghe Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
8 bis Rue Des Frères Patteyn 59114 Steenvoorde 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.