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 1975-04-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110991 814607826 @Company
@Persons
@UBO
@INPI
DUPONT Jérôme André Jean
DoB: 1975-09-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Jules Ferry 93100 Montreuil FRANCE
2290506 345394316 @Company
@Persons
@UBO
@INPI
Dupont Maxime
DoB: 1975-10-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 route de la Guide 10150 Montsuzain France
2422862 404502288 @Company
@Persons
@UBO
@INPI
LESPECE David
DoB: 1975-07-14
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 cité Dupont 75011 Paris France
2606265 512920091 @Company
@Persons
@UBO
@INPI
MAISONHAUTE Sylvain Pascal
DoB: 1975-03-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pierre Dupont 93170 Bagnolet France
2945368 811425073 @Company
@Persons
@UBO
@INPI
DUPONT Frédérik
DoB: 1975-02-17
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Saint Quentin 72320 Saint-Maixent FRANCE
2970158 812406429 @Company
@Persons
@UBO
@INPI
BENLARBI Bachir
DoB: 1975-11-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Arnand Dupont 28500 Vernouillet FRANCE
4878378 451137517 @Company
@Persons
@UBO
@INPI
ZINI Ali
DoB: 1975-03-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France
4972865 813271202 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
4974230 750917015 @Company
@Persons
@UBO
@INPI
PETIT Francois
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
5013971 423111095 @Company
@Persons
@UBO
@INPI
PETIT François
DoB: 1975-03-27
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France
5311807 508893864 @Company
@Persons
@UBO
@INPI
DUPONT Eric Bernard
DoB: 1975-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Tumulus 14320 Fontenay-le-Marmion FRANCE yes
@Cadastre
@Geotag
5311808 508893864 @Company
@Persons
@UBO
@INPI
DUPONT Eric Bernard
DoB: 1975-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Tumulus 14320 Fontenay-le-Marmion FRANCE yes
@Cadastre
@Geotag
5353537 531738896 @Company
@Persons
@UBO
@INPI
DUPONT Eric, Bernard
DoB: 1975-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Tumulus 14320 Fontenay-le-Marmion FRANCE
5353538 531738896 @Company
@Persons
@UBO
@INPI
DUPONT Eric, Bernard
DoB: 1975-04-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Tumulus 14320 Fontenay-le-Marmion FRANCE
5356029 498318443 @Company
@Persons
@UBO
@INPI
DUPONT Eric Bernard
DoB: 1975-04-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Tumulus 14320 Fontenay-le-Marmion FRANCE
6046869 438943490 @Company
@Persons
@UBO
@INPI
DUPONT Alexandra Gisèle
DoB: 1975-07-15
PoB: 80410 HAM (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Orchidées 44880 Sautron France
6903943 477887921 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1975-03-03
PoB: 92076 92 VAUCRESSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 rue des Fonds Huguenots 92420 VAUCRESSON FRANCE
7738152 802325951 @Company
@Persons
@UBO
@INPI
ANGIBAULT DUPONT Valérie
DoB: 1975-10-28
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vauracon 41100 Mazangé FRANCE yes
@Cadastre
@Geotag
7738153 802325951 @Company
@Persons
@UBO
@INPI
ANGIBAULT DUPONT Valérie
DoB: 1975-10-28
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vauracon 41100 Mazangé FRANCE yes
@Cadastre
@Geotag
7743740 520271503 @Company
@Persons
@UBO
@INPI
ANGIBAULT DUPONT Valérie
DoB: 1975-10-28
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vauracon 41100 Mazangé FRANCE
8120382 537500860 @Company
@Persons
@UBO
@INPI
KULHANECK SOLTYS Corinne Ida Joséphine
DoB: 1975-08-07
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue Dupont de l'Eure 27110 Rouge Perriers FRANCE
9751554 481945301 @Company
@Persons
@UBO
@INPI
LACZNY DUPONT Catherine
DoB: 1975-07-07
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Quinquiès rue Jean Jaurès 59135 Bellaing France
10666836 799848932 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane, Patrice
DoB: 1975-12-21
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Pierre Labonde 10380 Plancy-l'Abbaye FRANCE
11012797 535093181 @Company
@Persons
@UBO
@INPI
DUPONT Laurence
DoB: 1975-01-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Savary 62124 Bertincourt FRANCE
11012798 535093181 @Company
@Persons
@UBO
@INPI
DUPONT Laurence
DoB: 1975-01-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Savary 62124 Bertincourt 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.