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 1975-06-09 found 17 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
586810 834986010 @Company
@Persons
@UBO
@INPI
DUPONT BLANCKAERT Céline
DoB: 1975-02-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Linselle 59152 Anstaing France
613309 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1975-06-12
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Hêtres 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
2130323 451004675 @Company
@Persons
@UBO
@INPI
DUPONT JOHANN SAMUEL
DoB: 1975-06-09
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Tardieu 75018 Paris 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
4838155 751931486 @Company
@Persons
@UBO
@INPI
METRI BEN HADJ SALEM Leila
DoB: 1975-09-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
4962550 819581166 @Company
@Persons
@UBO
@INPI
METRI BEN HADJ SALEM Leïla
DoB: 1975-09-06
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
5513751 430397968 @Company
@Persons
@UBO
@INPI
DUPONT Emeline
DoB: 1975-09-24
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Giraudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5513752 430397968 @Company
@Persons
@UBO
@INPI
DUPONT Emeline
DoB: 1975-09-24
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Giraudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
6110759 325624443 @Company
@Persons
@UBO
@INPI
DUPONT Johann Samuel
DoB: 1975-06-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Philippe-Auguste 75011 Paris France yes
@Cadastre
@Geotag
6457454 811189794 @Company
@Persons
@UBO
@INPI
DUPONT BISCAINO Stéphanie
DoB: 1975-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin de Tanaïs 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6457455 811189794 @Company
@Persons
@UBO
@INPI
DUPONT BISCAINO Stéphanie
DoB: 1975-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin de Tanaïs 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
9308211 505347914 @Company
@Persons
@UBO
@INPI
DUPONT Dorothée, Louise, Marie-Pierre
DoB: 1975-09-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Saint-Denis 75010 Paris 10 FRANCE
9318835 753572817 @Company
@Persons
@UBO
@INPI
DUPONT BARRELLIER Alice, Stamata, Marie
DoB: 1975-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE
9329256 716920079 @Company
@Persons
@UBO
@INPI
DUPONT Aurelie Marie Rose
DoB: 1975-06-15
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. MARTHE BRUNIQUEL CASTRES 81100 CASTRES FRANCE
9914624 484260252 @Company
@Persons
@UBO
@INPI
DUPONT Stéphane
DoB: 1975-12-31
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Tisserands Gesté 49600 Beaupréau-en-Mauges FRANCE
10810137 529095515 @Company
@Persons
@UBO
@INPI
DUPONT Grégory Didier Francis
DoB: 1975-07-09
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue des Frères Hiot 80800 Corbie 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.