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 1977-04-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538256 807885025 @Company
@Persons
@UBO
@INPI
DUPONT Tran Nguyen Phuong
DoB: 1977-01-24
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée EMILE ZOLA 95370 Montigny-lès-Cormeilles FRANCE
1771089 400069530 @Company
@Persons
@UBO
@INPI
Dupont Cornu-Thenard Marie-Amélie
DoB: 1977-08-24
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
parc des Veyssières avenue Jf Kennedy 83700 Saint-Raphaël France
1778823 511449530 @Company
@Persons
@UBO
@INPI
DUPONT Frédéric
DoB: 1977-07-03
PoB: 45155 GIEN (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 4 septembre 77810 Thomery France
2410149 800197808 @Company
@Persons
@UBO
@INPI
Dupont Loïc
DoB: 1977-03-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Bréa 75006 Paris France
2410150 800197808 @Company
@Persons
@UBO
@INPI
Dupont Loïc
DoB: 1977-03-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Bréa 75006 Paris France
3626660 535340293 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1977-06-12
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue De Chenonceau 21800 Chevigny-Saint-Sauveur France
4838890 808062541 @Company
@Persons
@UBO
@INPI
HANNACHI Seifeddin
DoB: 1977-09-23
PoB: Tunis Bab Souika Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Pierre Dupont 69600 Oullins France
4863559 493086284 @Company
@Persons
@UBO
@INPI
DUPONT Xavier
DoB: 1977-06-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
4909424 807999420 @Company
@Persons
@UBO
@INPI
NOUGIER Christophe Roland
DoB: 1977-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Dupont 69190 Saint-Fons France yes
@Cadastre
@Geotag
4909427 807999420 @Company
@Persons
@UBO
@INPI
NOUGIER Christophe Roland
DoB: 1977-01-24
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Dupont 69190 Saint-Fons France yes
@Cadastre
@Geotag
6473323 397608704 @Company
@Persons
@UBO
@INPI
ZORZABALBERE DUPONT Astride
DoB: 1977-08-10
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Fructidor 33115 Pyla-sur-Mer FRANCE
6703638 488564790 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien Daniel
DoB: 1977-04-21
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EMILE SOUVESTRE 29200 BREST FRANCE
6703639 488564790 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien Daniel
DoB: 1977-04-21
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE EMILE SOUVESTRE 29200 BREST FRANCE
8322770 798221693 @Company
@Persons
@UBO
@INPI
DUPONT CORBEL Pascale
DoB: 1977-04-06
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Provence 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8343647 443259189 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1977-04-24
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin Martin 42153 Riorges FRANCE
8349708 501269781 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1977-04-24
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin Martin 42153 Riorges FRANCE
8349709 501269781 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1977-04-24
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 Chemin Martin 42153 Riorges FRANCE
9069348 519958409 @Company
@Persons
@UBO
@INPI
DUPONT CARRISSIMOUX Céline
DoB: 1977-11-02
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Jean-Baptiste Lebas 59910 Bondues France yes
@Cadastre
@Geotag
11201869 751149055 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1977-01-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Pornichet 44600 Saint Nazaire France yes
@Cadastre
@Geotag
11201870 751149055 @Company
@Persons
@UBO
@INPI
DUPONT Fabrice
DoB: 1977-01-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue de Pornichet 44600 Saint Nazaire France yes
@Cadastre
@Geotag
12938279 309551679 @Company
@Persons
@UBO
@INPI
DUPONT Michel Eugene
DoB: 1948-11-24
PoB: CLARAC (65)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DES PLATANES 65500 VIC-BIGORRE FRANCE
12938288 309551679 @Company
@Persons
@UBO
@INPI
DUPONT Michel Eugene
DoB: 1948-11-24
PoB: CLARAC (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AV. DES PLATANES 65500 VIC-BIGORRE FRANCE
14651992 882420086 @Company
@Persons
@UBO
@INPI
NOMENA LOVA Dupont Faramalala
DoB: 1977-04-24
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Valmy Coquelet 59243 Quarouble France
14651993 882420086 @Company
@Persons
@UBO
@INPI
NOMENA LOVA Dupont Faramalala
DoB: 1977-04-24
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 rue Valmy Coquelet 59243 Quarouble 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.