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 1975-02-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10373 828499103 @Company
@Persons
@UBO
@INPI
DUPONT Johann
DoB: 1975-06-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue Montmartre 75001 Paris France
796848 439603283 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902658 331057067 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France
902659 331057067 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France
3864013 432866523 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Georges Guynemer Residence le Carre du Parc Appt 3-6 66000 Perpignan France yes
@Cadastre
@Geotag
4276403 432292811 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Ludovic Henry
DoB: 1975-10-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Guide 10150 Montsuzain France
4431939 521176628 @Company
@Persons
@UBO
@INPI
OUDOIRE DUPONT Delphine Chantal Jeannette Ginette
DoB: 1975-12-13
PoB: 59043 Bailleul (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 ZA les Champs de la Couronne 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4431940 521176628 @Company
@Persons
@UBO
@INPI
OUDOIRE DUPONT Delphine Chantal Jeannette Ginette
DoB: 1975-12-13
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 ZA les Champs de la Couronne 59232 Vieux-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5100293 810868299 @Company
@Persons
@UBO
@INPI
HOCH Bertrand René Raymond
DoB: 1975-01-22
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Dupont 69001 Lyon France
12202115 385375373 @Company
@Persons
@UBO
@INPI
BECQ DE FOUQUIERES FERRY Marie-Caroline
DoB: 1975-02-26
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dupont des Loges 75007 Paris FRANCE
15473458 480657295 @Company
@Persons
@UBO
@INPI
DUPONT Alix
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Georges Guynemer Résidence le Carré du Parc Appartem 66000 Perpignan France yes
@Cadastre
@Geotag
15473459 480657295 @Company
@Persons
@UBO
@INPI
DUPONT Alix
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Georges Guynemer Résidence le Carré du Parc Appartem 66000 Perpignan France yes
@Cadastre
@Geotag
15473558 490731007 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Georges Guynemer Rés le Carré du Parc -Appt 36 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.