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 1978-01-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486162 539468439 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1978-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1486163 539468439 @Company
@Persons
@UBO
@INPI
DUPONT Benjamin
DoB: 1978-05-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Proudhon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
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
2292684 513712497 @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 yes
@Cadastre
@Geotag
2292688 513712497 @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 yes
@Cadastre
@Geotag
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
9698288 790654735 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698289 790654735 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9715095 790655567 @Company
@Persons
@UBO
@INPI
DUPONT EON Caroline, Danièle, Pierrette
DoB: 1978-01-25
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 rue de la Madeleine 56500 Moréac FRANCE
10218271 819257361 @Company
@Persons
@UBO
@INPI
DUPONT Christelle Germaine Micheline
DoB: 1978-01-07
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Plaine 15350 Champagnac France
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
12937602 802850842 @Company
@Persons
@UBO
@INPI
DUPONT Renaud, Yves, Marie, François
DoB: 1978-01-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 65330 Sentous FRANCE
12959611 353713662 @Company
@Persons
@UBO
@INPI
DUPONT Renaud, Yves, Marie, François
DoB: 1978-01-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Sports 65220 Trie-sur-Baïse FRANCE
14691722 802850842 @Company
@Persons
@UBO
@INPI
DUPONT Renaud, Yves, Marie, François
DoB: 1978-01-25
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 65330 Sentous FRANCE
14691723 802850842 @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
le Village 65330 Sentous 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.