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 1975-08-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1090253 483868501 @Company
@Persons
@UBO
@INPI
LE Nathalie
DoB: 1975-06-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue P DUPONT 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1199560 492317607 @Company
@Persons
@UBO
@INPI
RIGAL-DUPONT David
DoB: 1975-01-18
PoB: Argenteuil (95100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 R RICHAMBRE 95270 BELLOY-EN-FRANCE FRANCE
1621737 483763512 @Company
@Persons
@UBO
@INPI
DUPONT VARET Hélène
DoB: 1975-05-24
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des cabarets 95510 Chérence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1741581 821816980 @Company
@Persons
@UBO
@INPI
Dupont Berthomé Dupont Mathilde
DoB: 1975-06-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Monte Cristo 75020 Paris France
2306469 392696407 @Company
@Persons
@UBO
@INPI
BOURE FREDERIC
DoB: 1975-07-25
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Dupont 75010 Paris 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
3055686 511839102 @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 yes
@Cadastre
@Geotag
3055687 511839102 @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 yes
@Cadastre
@Geotag
3213529 500085253 @Company
@Persons
@UBO
@INPI
DUPONT Christophe Raymond Justin
DoB: 1975-05-09
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Moulin 60310 Candor FRANCE
3730422 494542947 @Company
@Persons
@UBO
@INPI
CLARETON DUPONT Marie
DoB: 1975-04-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fardel 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281384 334227485 @Company
@Persons
@UBO
@INPI
DUPONT Maxime Ludovic Henry
DoB: 1975-10-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Guide 10150 Montsuzain France
4751876 490048303 @Company
@Persons
@UBO
@INPI
NOUADJE FOHOM Pierre Bertrand
DoB: 1975-02-08
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Passage Dupont 94800 Villejuif FRANCE
4878378 451137517 @Company
@Persons
@UBO
@INPI
ZINI Ali
DoB: 1975-03-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
578 Quai Pierre Dupont 69270 Rochetaillée-sur-Saône 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
5184773 489400770 @Company
@Persons
@UBO
@INPI
DUPONT VERHAEGHE Lina
DoB: 1975-04-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU PETIT MARAIS 59213 ESCARMAIN FRANCE
5184774 489400770 @Company
@Persons
@UBO
@INPI
DUPONT VERHAEGHE Lina
DoB: 1975-04-08
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DU PETIT MARAIS 59213 ESCARMAIN FRANCE
8120382 537500860 @Company
@Persons
@UBO
@INPI
KULHANECK SOLTYS Corinne Ida Joséphine
DoB: 1975-08-07
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue Dupont de l'Eure 27110 Rouge Perriers FRANCE
8549544 482770310 @Company
@Persons
@UBO
@INPI
DUPONT Karine
DoB: 1975-08-12
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE SAINT GEORGES 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
8838964 449677632 @Company
@Persons
@UBO
@INPI
DUPONT Séverine Pascale Isabelle
DoB: 1975-04-01
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Gaël 35290 Saint-Méen-le-Grand FRANCE
8935458 531855732 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1975-02-10
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Pétites Clos Gatets 22100 Léhon FRANCE
8935459 531855732 @Company
@Persons
@UBO
@INPI
DUPONT Antoine
DoB: 1975-02-10
PoB: 53062 Château-Gontier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Pétites Clos Gatets 22100 Léhon FRANCE
9763884 482704491 @Company
@Persons
@UBO
@INPI
DUPONT GRITTI Anne-Sophie Marie
DoB: 1975-07-08
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Jean Jaurès 59135 Bellaing France yes
@Cadastre
@Geotag
10147846 485235014 @Company
@Persons
@UBO
@INPI
DE BELLY Nicolas
DoB: 1975-08-19
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Dupont des Loges 54000 Nancy 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
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
11226985 514036417 @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 yes
@Cadastre
@Geotag
11226986 514036417 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe François Marie
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beausoleil 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
12140725 793419102 @Company
@Persons
@UBO
@INPI
KOUSSIH Mohamed
DoB: 1975-10-27
PoB: AIT SEDRATE SAHEL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue PIERRE DUPONT 92150 Suresnes FRANCE
12523011 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Vincent, Michel, Roland
DoB: 1975-08-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Pierre Loti 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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
12951939 793257676 @Company
@Persons
@UBO
@INPI
MANSIEUX Laurent, Francis
DoB: 1975-07-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Dupont Apt 318 65000 Tarbes FRANCE
13053608 791519184 @Company
@Persons
@UBO
@INPI
DUPONT Sébastien
DoB: 1975-07-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1044 route de Lavaur 81600 Brens FRANCE
15473558 490731007 @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 Rés le Carré du Parc -Appt 36 66000 Perpignan France yes
@Cadastre
@Geotag
16005720 848283644 @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
38 impasse de Beauce 44850 Ligne 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.