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 1975-06-10 found 23 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
285802 493499040 @Company
@Persons
@UBO
@INPI
DUPONT Alexandre
DoB: 1975-02-12
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Parc 49360 Maulévrier FRANCE yes
@Cadastre
@Geotag
856500 805264868 @Company
@Persons
@UBO
@INPI
PEYRUC David
DoB: 1975-02-21
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Pierre Dupont 31190 Miremont France
856501 805264868 @Company
@Persons
@UBO
@INPI
PEYRUC David
DoB: 1975-02-21
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Pierre Dupont 31190 Miremont France
856502 805264868 @Company
@Persons
@UBO
@INPI
PEYRUC David
DoB: 1975-02-21
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Pierre Dupont 31190 Miremont France
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
1110825 535311286 @Company
@Persons
@UBO
@INPI
WU DUPONT Yifan
DoB: 1975-06-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE BATELGEUSE 77380 Combs-la-Ville FRANCE
1510480 481198893 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1975-06-10
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 LOTISSEMENT LA POMMERAIE 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510481 481198893 @Company
@Persons
@UBO
@INPI
DUPONT Christophe
DoB: 1975-06-10
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 LOTISSEMENT LA POMMERAIE 25115 POUILLEY LES VIGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529719 440453553 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean-Louis
DoB: 1975-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 lotissement la Pommeraie 25115 Pouilley-les-Vignes FRANCE
1529720 440453553 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Jean-Louis
DoB: 1975-06-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 lotissement la Pommeraie 25115 Pouilley-les-Vignes FRANCE
3099496 518909841 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
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
3099497 518909841 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
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
3111355 501841076 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Boulevard des Frères Reboul 30400 Villeneuve-lès-Avignon France
3131683 753857515 @Company
@Persons
@UBO
@INPI
DUPONT Pascal Jean-Pierre Marcel
DoB: 1975-10-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Boulevard des Frères Reboul 30400 Villeneuve-lès-Avignon 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
4454994 534630769 @Company
@Persons
@UBO
@INPI
DUPONT Grégoire Louis Marie
DoB: 1975-10-06
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
129 Rue KENNEDY 59940 Estaires France
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
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
10675680 410488787 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Albert Louis
DoB: 1975-11-29
PoB: TORYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES SALLERON TROYES 10000 TROYES FRANCE
11229785 794758615 @Company
@Persons
@UBO
@INPI
DUPONT Céline
DoB: 1975-07-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tadornes 44350 Saint-Molf 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.