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 1977-06-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18561 535342729 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Fabien
DoB: 1977-06-12
PoB: 21054 Beaune (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 BIS Rue Des Champs Francs 21800 Chevigny-Saint-Sauveur France
955782 812106060 @Company
@Persons
@UBO
@INPI
DUPONT Antoine Marie Joseph
DoB: 1977-02-15
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Brignais 69630 Chaponost France yes
@Cadastre
@Geotag
960839 830994422 @Company
@Persons
@UBO
@INPI
GIORGI PEDRINI Delphine
DoB: 1977-12-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
2113105 805082344 @Company
@Persons
@UBO
@INPI
Merabet Abdelmaleck
DoB: 1977-12-15
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Paul Dupont 93190 Livry Gargan France
2397441 824168678 @Company
@Persons
@UBO
@INPI
Achermann Morgan
DoB: 1977-06-25
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dupont Des Loges 75007 Paris France
2397442 824168678 @Company
@Persons
@UBO
@INPI
Achermann Morgan
DoB: 1977-06-25
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dupont Des Loges 75007 Paris France
3605666 535342729 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Fabien
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
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
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
5000076 793594607 @Company
@Persons
@UBO
@INPI
GIORGI PEDRINI Delphine
DoB: 1977-12-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69450 Saint-Cyr-au-Mont-d'Or France
5087827 812106060 @Company
@Persons
@UBO
@INPI
DUPONT Antoine Marie Joseph
DoB: 1977-02-15
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Brignais 69630 Chaponost France yes
@Cadastre
@Geotag
5538733 786415380 @Company
@Persons
@UBO
@INPI
DUPONT HERVE Coralie, Valérie, Louise
DoB: 1977-07-12
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Bourget L 'île d'Yeu 85350 L ILE D YEU France
6664095 538244666 @Company
@Persons
@UBO
@INPI
BARDEAU DUPONT-BAUVERIE Aurore Nathalie
DoB: 1977-04-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teillée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6664096 538244666 @Company
@Persons
@UBO
@INPI
BARDEAU DUPONT-BAUVERIE Aurore Nathalie
DoB: 1977-04-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Teillée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7958357 484622360 @Company
@Persons
@UBO
@INPI
CLAVIER DUPONT Delphine Marie
DoB: 1977-05-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Pinsons 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
9991299 751493230 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine
DoB: 1977-08-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 boulevard Jean Moulin 49100 Angers FRANCE
11479611 422486530 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas
DoB: 1977-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE
11485329 383910346 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1977-12-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Poterne 21200 Beaune FRANCE
11486750 432300747 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas, Fabien
DoB: 1977-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11486751 432300747 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas, Fabien
DoB: 1977-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11491522 389437252 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1977-12-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de poterne 21200 Beaune FRANCE
11516018 494202435 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas, Fabien
DoB: 1977-06-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE
11516019 494202435 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas, Fabien
DoB: 1977-06-12
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 avenue de Chenonceau 21800 Chevigny-Saint-Sauveur FRANCE
11519031 814060307 @Company
@Persons
@UBO
@INPI
DUPONT Nicolas Fabien
DoB: 1977-06-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Champs Francs 21800 Chevigny-Saint-Sauveur FRANCE
11534802 388901704 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1977-12-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Poterne 21200 Beaune FRANCE
11544717 389497058 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1977-12-08
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue poterne 21200 Beaune FRANCE
13945277 794874115 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine, Hélène, Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains France
13945559 794874206 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine, Hélène, Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains France
13947053 794874768 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine Hélène Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains France
13947398 794874842 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine, Hélène, Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains France
13947481 794874875 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine, Hélène, Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains France
13947610 794874883 @Company
@Persons
@UBO
@INPI
DUPONT POILBOUT Delphine, Hélène, Christelle
DoB: 1977-08-12
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 Grand Rue 49400 Varrains 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
14291847 429121353 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Roger
DoB: 1977-06-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293696 435240239 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Roger
DoB: 1977-06-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin De la METEO La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329378 534731419 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Roger
DoB: 1977-06-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de la Citerne 97417 Saint-Denis 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.