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 1978-01-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2007628 417618253 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
2007630 417618253 @Company
@Persons
@UBO
@INPI
Dupont-Madinier Le Bel de Penguilly Edmée
DoB: 1978-09-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rennequin 75017 Paris France
2820761 522847334 @Company
@Persons
@UBO
@INPI
HERBERT DUPONT Marie
DoB: 1978-04-22
PoB: LA ROCHE SUR YON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Maurice Genevoix 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
2820762 522847334 @Company
@Persons
@UBO
@INPI
HERBERT DUPONT Marie
DoB: 1978-04-22
PoB: LA ROCHE SUR YON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Maurice Genevoix 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
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
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
6181015 492929013 @Company
@Persons
@UBO
@INPI
DUPONT MERLE Nelly Marie Amélie
DoB: 1978-01-22
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Margeride 43170 Saugues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181231 453734329 @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
7960720 523121747 @Company
@Persons
@UBO
@INPI
CLEMENT DUPONT Maiwenn
DoB: 1978-01-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Desmazières 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025058 813452216 @Company
@Persons
@UBO
@INPI
CLEMENT DUPONT Maïwenn
DoB: 1978-01-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
992 rue Faidherbe 59134 Fournès en Weppes FRANCE yes
@Cadastre
@Geotag
11625789 408495588 @Company
@Persons
@UBO
@INPI
MEUNIER Mathieu Alain Jacques
DoB: 1978-06-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.