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 1976-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7698935 479255366 @Company
@Persons
@UBO
@INPI
DUPONT Déborah, Ismerie, Régine
DoB: 1976-12-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean-Baptiste Charcot 76390 Aumale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7698936 479255366 @Company
@Persons
@UBO
@INPI
DUPONT Déborah, Ismerie, Régine
DoB: 1976-12-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Jean-Baptiste Charcot 76390 Aumale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968305 304497183 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1976-08-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue Edouard Belin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8150791 434248472 @Company
@Persons
@UBO
@INPI
RAMBERT DUPONT Elisabeth Agnès
DoB: 1976-08-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Ferme 92200 Neuilly-sur-Seine France
10378756 807860192 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route PRINCIPALE 54640 Bettainvillers France
10379164 821943206 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 GRAND RUE 54640 Bettainvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379165 821943206 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 GRAND RUE 54640 Bettainvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384055 794133900 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue MARCEL BIGEARD Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388186 504426479 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: Longeville Lès Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CLÉMENCEAU 54310 Homécourt France yes
@Cadastre
@Geotag
10388187 504426479 @Company
@Persons
@UBO
@INPI
DUPONT Rachel
DoB: 1976-04-18
PoB: Longeville Lès Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CLÉMENCEAU 54310 Homécourt France yes
@Cadastre
@Geotag
10982134 412726630 @Company
@Persons
@UBO
@INPI
DUPONT SCHMIDT Isabelle
DoB: 1976-02-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GRAND RUE 62860 EPINOY FRANCE yes
@Cadastre
@Geotag
11035402 497891101 @Company
@Persons
@UBO
@INPI
FOUILLE DUPONT Christelle
DoB: 1976-11-18
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 TER RUE LEON BLUM 62940 HAILLICOURT FRANCE
12143713 801928276 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1976-08-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Avenue EDOUARD BELIN 92500 Rueil-Malmaison FRANCE
12143898 798131512 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1976-08-02
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Avenue Edouard Belin 92500 Rueil-Malmaison FRANCE
12350086 494707631 @Company
@Persons
@UBO
@INPI
CANOVILLE Eric
DoB: 1976-03-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DUPONT DE L'EURE 75020 Paris FRANCE
12350087 494707631 @Company
@Persons
@UBO
@INPI
CANOVILLE Eric
DoB: 1976-03-01
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DUPONT DE L'EURE 75020 Paris FRANCE
12382488 810829747 @Company
@Persons
@UBO
@INPI
DUPONT Florence
DoB: 1976-05-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 CALLE MELISSA ESC 4 PUERTA 18 PISO 5 VALTERNA 0 46980 VALENCIA ESPAGNE
15247440 889039301 @Company
@Persons
@UBO
@INPI
BOUSSOUF Anes
DoB: 1976-04-12
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue Dupont des Loges 57100 Thionville FRANCE
15247474 889314225 @Company
@Persons
@UBO
@INPI
BOUSSOUF Anes
DoB: 1976-04-12
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
109 rue Dupont des Loges 57100 Thionville 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.