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 1975-06-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338087 391145091 @Company
@Persons
@UBO
@INPI
GREZE Magali
DoB: 1975-11-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Dupont 69740 Genas France
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
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
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
1048054 408898781 @Company
@Persons
@UBO
@INPI
DUPONT VÉRITÉ Céline, Eliane, Madeleine
DoB: 1975-03-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Acacias 72220 Ecommoy FRANCE yes
@Cadastre
@Geotag
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
5058206 480366392 @Company
@Persons
@UBO
@INPI
GIRAUD-ESTABLE GALLON Cécile Marie Bénédicte
DoB: 1975-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
5058207 480366392 @Company
@Persons
@UBO
@INPI
GIRAUD-ESTABLE GALLON Cécile Marie Bénédicte
DoB: 1975-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône France yes
@Cadastre
@Geotag
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
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
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
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
11180761 814859096 @Company
@Persons
@UBO
@INPI
DUPONT DURAND Céline Marie-Thérèse France
DoB: 1975-07-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Poulbodon 44420 La Turballe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333075 814654083 @Company
@Persons
@UBO
@INPI
PRIMOT DUPONT PRIMOT Nathalie Ghislaine Michelle
DoB: 1975-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Route des Rigoles 74370 Argonay France yes
@Cadastre
@Geotag
11333078 814654083 @Company
@Persons
@UBO
@INPI
PRIMOT DUPONT PRIMOT Nathalie Ghislaine Michelle
DoB: 1975-06-12
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Route des Rigoles 74370 Argonay 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.