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 1978-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1735773 808479760 @Company
@Persons
@UBO
@INPI
Dupont Alexandra
DoB: 1978-03-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Versailles 75016 Paris 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
4016709 811465608 @Company
@Persons
@UBO
@INPI
DUPONT Sophie, Catherine, Marie
DoB: 1978-02-26
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Moulin Appt 23 59000 Lille FRANCE
4021316 811467133 @Company
@Persons
@UBO
@INPI
DUPONT Sophie, Catherine, Marie
DoB: 1978-02-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Moulin Appt 23 59000 Lille FRANCE
4779867 821922929 @Company
@Persons
@UBO
@INPI
DUPONT Céline
DoB: 1978-10-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quai du Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4779868 821922929 @Company
@Persons
@UBO
@INPI
DUPONT Céline
DoB: 1978-10-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai du Mesnil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4802167 824314769 @Company
@Persons
@UBO
@INPI
DUPONT Arnault
DoB: 1978-08-01
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du 19 Mars 1962 94800 Villejuif FRANCE
5083528 483640710 @Company
@Persons
@UBO
@INPI
ALIM Belkacem
DoB: 1978-05-13
PoB: Tizi Ouzou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Pierre Dupont 69120 Vaulx-en-Velin France
6515333 818303992 @Company
@Persons
@UBO
@INPI
DUPONT Alexandra
DoB: 1978-03-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 Avenue de Versailles 75116 Paris FRANCE
6900691 512010224 @Company
@Persons
@UBO
@INPI
DUPONT Benoit Richard
DoB: 1978-01-08
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marcel Soyeux 51530 Saint-Martin-d'Ablois FRANCE
6953267 481744423 @Company
@Persons
@UBO
@INPI
COLLIAUX DUPONT Laetitia Brigitte
DoB: 1978-08-30
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande rue 51530 Chouilly FRANCE
7902393 808166029 @Company
@Persons
@UBO
@INPI
MAUCLERC-CORROYER DUPONT Sylvie
DoB: 1978-01-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 Chemin de la Nourée 78670 Villennes-sur-Seine FRANCE
7902394 808166029 @Company
@Persons
@UBO
@INPI
MAUCLERC-CORROYER DUPONT Sylvie
DoB: 1978-01-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
844 Chemin de la Nourée 78670 Villennes-sur-Seine FRANCE
8023037 813284809 @Company
@Persons
@UBO
@INPI
DUPONT Julien Grégory
DoB: 1978-08-15
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Romy Schneider 37700 La Ville Aux Dames France
8351563 344058268 @Company
@Persons
@UBO
@INPI
MIGNARD DUPONT Aurélie
DoB: 1978-07-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin Martin 42153 Riorges FRANCE
8351564 344058268 @Company
@Persons
@UBO
@INPI
MIGNARD DUPONT Aurélie
DoB: 1978-07-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236 Chemin Martin 42153 Riorges FRANCE
8466016 824145353 @Company
@Persons
@UBO
@INPI
DUPONT Raphaël Laurent
DoB: 1978-03-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de l'Ile du Nord 33710 Gauriac France yes
@Cadastre
@Geotag
8466017 824145353 @Company
@Persons
@UBO
@INPI
DUPONT Raphaël Laurent
DoB: 1978-03-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de l'Ile du Nord 33710 Gauriac France yes
@Cadastre
@Geotag
9628024 345122014 @Company
@Persons
@UBO
@INPI
DUPONT Julien
DoB: 1978-10-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Palennes 87110 Le vigen FRANCE
10924379 753186139 @Company
@Persons
@UBO
@INPI
DUPONT-ROC Alexis
DoB: 1978-02-07
PoB: La haye (00) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Louises 1150 Saint-Sorlin-En-Bugey FRANCE yes
@Cadastre
@Geotag
11048089 539503094 @Company
@Persons
@UBO
@INPI
DUPONT Guillaume
DoB: 1978-04-08
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Poirier 78660 Ablis FRANCE yes
@Cadastre
@Geotag
12593250 530132166 @Company
@Persons
@UBO
@INPI
LEBLOND DUPONT Amélie, Marie, Nathalie, Yolaine
DoB: 1978-08-02
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
948 rue Herbeuse 76230 Bois Guillaume FRANCE
13376261 794817189 @Company
@Persons
@UBO
@INPI
DUPONT Stephan, René, Guy
DoB: 1978-05-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue des Archives 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
13376262 794817189 @Company
@Persons
@UBO
@INPI
DUPONT Stephan, René, Guy
DoB: 1978-05-04
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue des Archives 75003 Paris 03 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.