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 1975-05-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452850 793645250 @Company
@Persons
@UBO
@INPI
CROISIER Fabrice
DoB: 1975-07-13
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Dupont de l'Eure 75020 Paris FRANCE
1084699 802266395 @Company
@Persons
@UBO
@INPI
MELEK MELEK Nazmiye
DoB: 1975-04-17
PoB: ANAMUR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue PAUL DUPONT 93190 Livry-Gargan FRANCE
2055968 301027694 @Company
@Persons
@UBO
@INPI
Dupont Maxime
DoB: 1975-10-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route de la Guide 10150 Montsuzain 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
2445336 612046078 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2489776 314007709 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Auguste Chabrières 75015 Paris France
2625527 307146472 @Company
@Persons
@UBO
@INPI
DUPONT de DINECHIN de DINECHIN Sébastien
DoB: 1975-11-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Rue de Montreuil 78000 Versailles France yes
@Cadastre
@Geotag
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
3132193 793682659 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Jean-Pierre Marcel
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard des Frères Reboul 30400 Villeneuve-lès-Avignon France
3132194 793682659 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Jean-Pierre Marcel
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard des Frères Reboul 30400 Villeneuve-lès-Avignon France
3312153 329605125 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Sylvain
DoB: 1975-06-17
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gouttes d'en Bas 3290 Dompierre-sur-Besbre FRANCE
3316670 322450073 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël Sylvain
DoB: 1975-06-17
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Gouttes 3290 Dompierre-sur-Besbre FRANCE
4735500 520570284 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jules Ferry 94360 Bry-sur-Marne FRANCE
4735501 520570284 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jules Ferry 94360 Bry-sur-Marne FRANCE
5312915 532333267 @Company
@Persons
@UBO
@INPI
DUPONT BARRELLIER Alice, Stamata, Marie
DoB: 1975-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5312916 532333267 @Company
@Persons
@UBO
@INPI
DUPONT BARRELLIER Alice, Stamata, Marie
DoB: 1975-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
6656019 539224691 @Company
@Persons
@UBO
@INPI
GARNIER DUPONT Sandra
DoB: 1975-01-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
6657550 352235295 @Company
@Persons
@UBO
@INPI
BEGNARD DUPONT Carole
DoB: 1975-06-12
PoB: 16106 Confolens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Nationale 37000 Tours FRANCE yes
@Cadastre
@Geotag
6840177 499637536 @Company
@Persons
@UBO
@INPI
DUPONT PINEL Gwenaëlle
DoB: 1975-02-10
PoB: 59352 Linselles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Guée 17170 La Laigne FRANCE
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
10377719 450174255 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France
10377720 450174255 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France
10378208 480128933 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10378209 480128933 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10386191 451787014 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10386192 451787014 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10388026 478571656 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10388027 478571656 @Company
@Persons
@UBO
@INPI
MICHAUX Nicolas
DoB: 1975-01-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Dupont des Loges 57000 Metz France yes
@Cadastre
@Geotag
10990202 481175404 @Company
@Persons
@UBO
@INPI
DUPONT Sandra Karine Marie
DoB: 1975-10-17
PoB: 62361 FREVENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BOULEVARD CARNOT 62130 ST POL SUR TERNOISE FRANCE
11010758 382946689 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1975-07-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Rietz 62840 Sailly sur-la-lys FRANCE
11010759 382946689 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1975-07-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 rue du Rietz 62840 Sailly sur-la-lys FRANCE
11012992 514856129 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1975-07-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31ter rue de l'Eglise 62840 Sailly sur-la-lys FRANCE
11186620 450797493 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe François Marie
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausoleil 44260 La Chapelle-Launay France
11210674 751593211 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mouraudais 44130 Bouvron France
11210675 751593211 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Mouraudais 44130 Bouvron France
12729841 808389274 @Company
@Persons
@UBO
@INPI
DUPONT Manuel, Michel, René
DoB: 1975-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Croix au Capel 50000 Saint-Lô FRANCE
12729842 808389274 @Company
@Persons
@UBO
@INPI
DUPONT Manuel, Michel, René
DoB: 1975-05-17
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Croix au Capel 50000 Saint-Lô 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.