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 1975-06-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
1302289 817668494 @Company
@Persons
@UBO
@INPI
DUPONT Sandra, Patricia, Jacqueline
DoB: 1975-12-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue d'Eole 35730 Pleurtuit 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
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
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
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
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
6664093 538244666 @Company
@Persons
@UBO
@INPI
DUPONT-BAUVERIE Antoine Patrick Daniel
DoB: 1975-04-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Teillée 86600 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664094 538244666 @Company
@Persons
@UBO
@INPI
DUPONT-BAUVERIE Antoine Patrick Daniel
DoB: 1975-04-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Teillée 86600 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
13136932 503956989 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1975-06-12
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Geneviève Anthoniaz de Gaulle 93260 Les Lilas 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.