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 1977-05-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1781798 379184260 @Company
@Persons
@UBO
@INPI
Bischoff Maud
DoB: 1977-02-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Dupont Des Loges 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2179635 531600625 @Company
@Persons
@UBO
@INPI
DUPONT Damien
DoB: 1977-02-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Defrance 94300 Vincennes France
2236309 533053666 @Company
@Persons
@UBO
@INPI
Dupont Geoffroy
DoB: 1977-03-14
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue de Marvis 7500 Tournai 0 Belgique yes
@Cadastre
@Geotag
2871581 817886948 @Company
@Persons
@UBO
@INPI
DUPONT Stephanie Marie-Laue
DoB: 1977-04-05
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare 45450 Donnery France
4111391 398786087 @Company
@Persons
@UBO
@INPI
DUPONT Rémy Joël
DoB: 1977-07-10
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bassin Fosse 91650 Breuillet 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
5571329 529603656 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël
DoB: 1977-05-20
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la caillaudière 85300 Sallertaine France
5571330 529603656 @Company
@Persons
@UBO
@INPI
DUPONT Mickaël
DoB: 1977-05-20
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
impasse de la caillaudière 85300 Sallertaine France
9178685 510320898 @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
10986172 828473769 @Company
@Persons
@UBO
@INPI
DUPONT HOUZET Christelle, Marie, Béatrice
DoB: 1977-01-20
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue d'Arras 62580 Thélus FRANCE
11029202 518242078 @Company
@Persons
@UBO
@INPI
DUPONT HOUZET Christelle
DoB: 1977-01-20
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue de Bapaume 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029203 518242078 @Company
@Persons
@UBO
@INPI
DUPONT HOUZET Christelle
DoB: 1977-01-20
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 rue de Bapaume 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11046823 791925332 @Company
@Persons
@UBO
@INPI
GODARD SERRAH Virginie
DoB: 1977-05-20
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Blanche Dupont 62880 Estevelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12946567 490515699 @Company
@Persons
@UBO
@INPI
HUBERT Freddy Claude
DoB: 1977-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Dupont résidence Di Cavalieri - Appartemen 65000 Tarbes FRANCE
14224453 482199320 @Company
@Persons
@UBO
@INPI
APAYA Armand Maximin
DoB: 1977-10-06
PoB: ST LEU (SECTION DU PITON) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Julien Dupont Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14224454 482199320 @Company
@Persons
@UBO
@INPI
APAYA Armand Maximin
DoB: 1977-10-06
PoB: ST LEU (SECTION DU PITON) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Julien Dupont Saint-Leu LE PITON ST LEU 97424 Saint-Leu 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.