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 1978-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174079 510194327 @Company
@Persons
@UBO
@INPI
CADET ILIPINAR Alisson Denise Odette
DoB: 1978-10-01
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Paul Dupont 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2864859 443423561 @Company
@Persons
@UBO
@INPI
DUPONT HODNIK Véronique
DoB: 1978-01-02
PoB: 10387 TROYES (10) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Colin Muset 45140 Ormes France
2864860 443423561 @Company
@Persons
@UBO
@INPI
DUPONT HODNIK Véronique
DoB: 1978-01-02
PoB: 10387 TROYES (10) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue Colin Muset 45140 Ormes France
4552203 534656293 @Company
@Persons
@UBO
@INPI
DUPONT Soizic
DoB: 1978-01-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Chateaubriand 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4552204 534656293 @Company
@Persons
@UBO
@INPI
DUPONT Soizic
DoB: 1978-01-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Chateaubriand 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5173946 802964148 @Company
@Persons
@UBO
@INPI
DUPONT Aurore, Georgette, Marthe
DoB: 1978-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B Grand rue 59400 Seranvillers Forenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5173947 802964148 @Company
@Persons
@UBO
@INPI
DUPONT Aurore, Georgette, Marthe
DoB: 1978-10-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75B Grand rue 59400 Seranvillers Forenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176564 822981254 @Company
@Persons
@UBO
@INPI
DUPONT MERLE Nelly Marie Amélie
DoB: 1978-01-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lotissement la Peyre Plantade-le Fraisse 43170 Cubelles France
9316750 392421681 @Company
@Persons
@UBO
@INPI
DUPONT LAPLANCHE Flora Patricia Yvette
DoB: 1978-10-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RTE DE LA VALLEE HOULGATE 14510 HOULGATE FRANCE
9632457 449458637 @Company
@Persons
@UBO
@INPI
MAUCLERC CORROYER DUPONT Sylvie
DoB: 1978-01-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Clos Blancs 35530 Noyal-sur-Vilaine FRANCE
12187260 519910319 @Company
@Persons
@UBO
@INPI
SADIK Abdellatif
DoB: 1978-10-27
PoB: TIZNIT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dupont du Chambon 92390 Villeneuve-la-Garenne FRANCE
13683811 790020788 @Company
@Persons
@UBO
@INPI
BARIK Nabil
DoB: 1978-09-05
PoB: Kenitra Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée Jacques Dupont 31770 Colomiers France
16022787 433107323 @Company
@Persons
@UBO
@INPI
DUPONT Renaud Yves Marie François
DoB: 1978-01-25
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
659 route de Bonnefond 65330 Sentous 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.