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 1977-07-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098437 530713841 @Company
@Persons
@UBO
@INPI
ROZE Fanny
DoB: 1977-11-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pierre Dupont BAGNOLET 93170 Bagnolet 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
7835997 504065681 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Emmanuel,Marie,Guy
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Villa Saint James 78810 Feucherolles FRANCE
8621322 411067986 @Company
@Persons
@UBO
@INPI
DUPONT Benoit
DoB: 1977-07-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 AVENUE FREDERIC MISTRAL 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
10660669 443723309 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien Laurent
DoB: 1977-06-07
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. ROGER SALENGRO LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
12423108 503713570 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN DE DINECHIN Emmanuel Marie Guy
DoB: 1977-11-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Villa SAINT JAMES 78810 Feucherolles FRANCE
12523010 797652690 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain, Patrick
DoB: 1977-07-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Paul Letarouilly 50200 Coutances FRANCE yes
@Cadastre
@Geotag
12526122 501217475 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Patrick
DoB: 1977-07-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bretagne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12526123 501217475 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Patrick
DoB: 1977-07-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Bretagne 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
13392486 503955643 @Company
@Persons
@UBO
@INPI
PITTNER Yves
DoB: 1977-09-06
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Dupont 69001 Lyon 01 FRANCE
13822986 849083084 @Company
@Persons
@UBO
@INPI
BERNUS Bastien
DoB: 1977-07-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 villa Dupont Paris XVIe arrondissement 75116 PARIS 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
15938000 435240239 @Company
@Persons
@UBO
@INPI
DUPONT Sylvain Roger
DoB: 1977-06-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue Brunot Appt A012 - Résidence Vb1 - Beauséj 97438 Sainte-Marie France yes
@Cadastre
@Geotag
15938003 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
55 Rue Brunot Appt A012 - Résidence Vb1 - Beauséj 97438 Sainte-Marie France yes
@Cadastre
@Geotag
16071979 391466018 @Company
@Persons
@UBO
@INPI
TISSOT DUPONT BORDET - TISSOT DUPONT Delphine
DoB: 1977-07-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Allée des Mas de Larguil 38330 Saint-Ismier 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.